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Companies House/Epsom/Company profile

GEOEX MCG LTD

Active
04835527·incorporated 2003-07-17

GEOEX MCG LTD is an active UK private limited company, incorporated on 17 July 2003 at Companies House (number 04835527; OpenRegistry canonical ID GB-04835527-geoex-mcg-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 7,113 active companies registered in Epsom, Surrey (postcode KT18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-17
Registered Address
GLOBAL HOUSE, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GEOEX MCG LTD has 2 persons with significant control on file:

  • Mr Pascal Lipsky born 1958 resident in United Kingdom, French national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pierre Benichou born 1940 resident in England, French national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Pierre Benichou born 1940 resident in England, French national. Notified 2016-07-01. Ceased 2019-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pascal Lipsky born 1958 resident in England, French national. Notified 2016-07-01. Ceased 2019-10-22.
    • Has significant influence or control

Previous names

GEOEX MCG LTD has previously traded as:

  • GEOEX LTD (until 2020-09-02)
  • EICS (INTERNATIONAL) LIMITED (until 2016-06-25)

Similar UK companies

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Other companies registered in Epsom: