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Companies House/London/Company profile

MEP DESIGN ENGINEERS LTD

Active
14530503·incorporated 2022-12-08

MEP DESIGN ENGINEERS LTD is an active UK private limited company, incorporated on 8 December 2022 at Companies House (number 14530503; OpenRegistry canonical ID GB-14530503-mep-design-engineers-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 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-08
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Persons with significant control

MEP DESIGN ENGINEERS LTD has 2 persons with significant control on file:

  • Mr Russell Carratt born 1968 resident in England, British national. Notified 2024-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gail Susan Carratt born 1969 resident in England, British national. Notified 2024-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Meps Group Ltd (England reg. 09905791). Notified 2022-12-08. Ceased 2023-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gail Susan Carratt born 1969 resident in England, British national. Notified 2023-04-27. Ceased 2023-07-22.
    • Owns 25–50% of shares
  • Mr Russell Carratt born 1968 resident in England, British national. Notified 2023-04-27. Ceased 2023-07-22.
    • Owns 25–50% of shares
  • Meps Group Ltd (United Kingdom reg. 09905791). Notified 2023-07-22. Ceased 2024-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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