# Global Engineering Consulting Services Ltd

## Details

- **Company number:** [09588008](https://find-and-update.company-information.service.gov.uk/company/09588008)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2015
- **Registered office:** BUSINESS CENTER, 76 KING STREET, MANCHESTER, M2 4NH
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies


## Previous names

- Generius Holding Ltd (until 2 Jan 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAIR, Markus, Di(Fh) | director | 13 May 2015 | 20 Nov 2015 |
| GENERIUS MANAGEMENT & VERWALTUNG LTD | corporate-secretary | 13 May 2015 | 20 Nov 2015 |
| CRESNIK, Christopher, Mr. | director | 21 Nov 2015 | 10 Feb 2017 |
| BCS BUSINESS CONSULTING & SOLUTIONS LTD | corporate-secretary | 15 Feb 2016 | 30 Jun 2017 |
| GENERIUS MANAGEMENT LTD | corporate-director | 21 Nov 2015 | 10 Jan 2019 |
| MAIR, Markus | director | 17 May 2019 | 21 Apr 2022 |
| TAURUS PRIVATSTIFTUNG | corporate-director | 24 Jan 2019 | 21 Apr 2022 |
| SCHMITZ, Gerhard | director | 31 Dec 2024 | 1 Aug 2026 |
| MAIR, Markus | director | 1 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Markus Mair | significant-influence-or-control-as-firm | 17 May 2019 | 1 Jan 2020 |
| Taurus Privatstiftung | ownership-of-shares-75-to-100-percent | 17 May 2019 | 1 Apr 2022 |
| Gerhard Schmitz | right-to-appoint-and-remove-directors | 1 Nov 2024 | 31 Dec 2024 |
| Global Project Services Ag | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £35,000 | - |
| 31 Oct 2024 | £35,000 | - |
| 31 Oct 2023 | £35,000 | - |
| 31 Oct 2022 | £105,000 | 1 |
| 31 Oct 2021 | £105,000 | 1 |
| 31 Oct 2020 | £105,000 | 1 |
| 31 Oct 2019 | £71,500 | 1 |
| 31 Oct 2018 | £76,000 | - |
| 31 May 2017 | £77,600 | - |
| 31 May 2016 | £1,000 | - |





## Directors' other companies

- [MAIR, Markus](/person/6772837) - director at [Project Management Consultants Limited](/company/15215471)
- [MAIR, Markus](/person/6772837) - director at [Global Project Services Ag](/company/12588881)