OpenRegistry
Companies House/Brentwood/Company profile

PEAK GROUP M&E LTD

Active
10366121·incorporated 2016-09-08

PEAK GROUP M&E LTD is an active UK private limited company, incorporated on 8 September 2016 at Companies House (number 10366121; OpenRegistry canonical ID GB-10366121-peak-group-m-e-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 7,042 active companies registered in Brentwood, Essex (postcode CM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-08
Registered Address
FIRST FLOOR, 81-85 HIGH STREET, BRENTWOOD, ESSEX, CM14 4RR, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-10-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PEAK GROUP M&E LTD has 1 person with significant control on file:

  • Mr Mark Simpson born 1964 resident in England, British national. Notified 2025-01-27.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Peak Group London Ltd. Notified 2016-09-08. Ceased 2020-05-01.
    • Owns 75% or more of shares
  • Mr Mark John Simpson born 1964 resident in United Kingdom, British national. Notified 2016-09-08. Ceased 2016-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark John Simpson born 1964 resident in United Kingdom, British national. Notified 2020-05-01. Ceased 2020-09-17.
    • Owns 25–50% of shares
  • Mr Guy Hayden born 1965 resident in England, British national. Notified 2020-05-01. Ceased 2020-09-17.
    • Owns 25–50% of shares
  • Mr Guy Hayden born 1965 resident in England, British national. Notified 2025-01-27. Ceased 2025-06-18.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-12-22. Ceased 2016-12-23.
  • (unnamed). Notified 2020-09-17. Ceased 2025-04-08.

Previous names

PEAK GROUP M&E LTD has previously traded as:

  • PEAK INVESTMENTS GROUP LTD (until 2017-03-22)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Brentwood: