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Companies House/Stourbridge/Company profile

CONSTRUCT MEP LTD

Active
06052537·incorporated 2007-01-15
Status
Active
Type
Private Limited Company
Incorporated
2007-01-15
Registered Address
OFFICE 2 LOCKSIDE HOUSE MILL LANE, KINVER, STOURBRIDGE, DY7 6LH, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-01-15. Next confirmation statement due 2017-02-12.

Persons with significant control

CONSTRUCT MEP LTD has 1 person with significant control on file:

  • Mrs Gemma Louise Billingham born 1982 resident in England, British national. Notified 2025-09-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Lynne Rosemary Round born 1949 resident in England, English national. Notified 2016-04-06. Ceased 2020-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Anthony Round born 1989 resident in England, English national. Notified 2016-04-06. Ceased 2020-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gemma Louise Billingham born 1982 resident in England, British national. Notified 2020-08-12. Ceased 2025-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Michael Billingham born 1978 resident in England, British national. Notified 2024-01-01. Ceased 2024-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CONSTRUCT MEP LTD has previously traded as:

  • GEMMA BILLINGHAM HEALTH LTD (until 2024-01-02)
  • EPHAM HALL ESTATES LIMITED (until 2020-08-13)
  • CORPORATE TAX PLANNING LIMITED (until 2007-05-01)
  • CORPORATE TAX LIMITED (until 2007-03-03)

Similar UK companies

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