OpenCompanies

MEP Projects (UK) Ltd

Company number
12756157
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2020
Nature of business
Electrical installation
Engineering related scientific and technical consulting activities
Other professional, scientific and technical activities n.e.c.

Registered office

Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Previous names

  • MEP Consulting Engineers Ltd (until 18 Jul 2023)

Officers

NameRoleAppointedResigned
MARTIN, Danielle Louise Director 31 Jul 2020 24 Feb 2024
MARTIN, John Edward Director 20 Jul 2020 24 Feb 2024
MARTIN, John Edward Director 24 Feb 2024
NIVEN, Paul James Director 23 Feb 2024

Control

NameNature of controlNotifiedCeased
Mrs Danielle Louise Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jul 2020 24 Feb 2024
Mr Paul Niven Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
1 Mar 2024
Mr John Edward Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £492,843 2
31 Dec 2023 - £164,241 1
31 Jul 2022 £21,729 - 1
31 Jul 2021 - £47,324 1

Connections

Directors’ other companies

Registered address

1,267 companies are registered at this address - likely a registration agent.

Data