Integra Mep Limited
- Company number
- 14303330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2022
- Nature of business
- Plumbing, heat and air-conditioning installation
- Corporate group
- JDD Mac Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURDY, Christopher Neil | Director | 14 Feb 2023 | |
| MCSWEENEY, Jon | Director | 14 Feb 2023 | |
| SMITH, David Luke | Director | 14 Feb 2023 | |
| BAKER, Samuel Richard | Director | 18 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Richard Baker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2022 | 14 Feb 2023 |
| Mr Jon Mcsweeney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2023 | 29 May 2025 |
| Jdd Mac Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 May 2025 | |
| Integra Group Holding Company Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £535,292 | £121,079 | 4 |
| 31 Mar 2024 | - | £95,421 | 2 |
| 31 Mar 2023 | - | £11,805 | 2 |
Connections
Owned by
Integra Mep Limited → Integra Group Holding Company Ltd
Directors’ other companies
- BAKER, Samuel Richard - Director at G-Nergy Renewables Limited
- PURDY, Christopher Neil - Director at G-Nergy Renewables Limited
- SMITH, David Luke - Director at G-Nergy Renewables Limited
Companies at the same address
- 11 Cromwell Road Management Company Limited (09741763)
- Baker Woodall Commercial Limited (09633586)
- Baker Woodall Limited (09633703)
- Centrepoint Projects Limited (10965936)
- G-Nergy Renewables Limited (14303403)
- INT 1 Limited (16820422)
- Integra Electrical Contractors Limited (07065805)
- Integra Group Holding Company Ltd (09633667)
- Integra Holdings Limited (04830747)
- Integra Qme 1 Limited (10966294)