Free data on 57M+ companies

Company Information for

LONDON MEP GROUP LTD

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,

Company Registration Number

10536587

Private Limited Company

Active

Company Overview

About London Mep Group Ltd

LONDON MEP GROUP LTD was founded on 2016-12-22 and has its registered office in Loughton. The organisation's status is listed as "Active". London Mep Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LONDON MEP GROUP LTD

Legal Registered Office

HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL

Previous Names

LONDON ELECTRICAL SERVICES GROUP LIMITED

02/08/2020

Filing Information

Company Number		10536587
Company ID Number		10536587
Date formed		2016-12-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		19/01/2018
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB268276074

Last Datalog update:	2024-03-06 22:22:16
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name LONDON MEP GROUP LTD

The following companies were found which have the same name as LONDON MEP GROUP LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LONDON MEP GROUP HOLDINGS LTD	HASLERS HAWKE HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PL	Active	Company formed on the 2024-04-14

Company Officers of LONDON MEP GROUP LTD

Current Directors

Officer	Role	Date Appointed
SAUL ROBERT GREEN	Director	2017-03-31
MICHAEL DANIEL SMITH	Director	2016-12-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL DANIEL SMITH	LONDON BUILDING SERVICES GROUP LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active - Proposal to Strike off
MICHAEL DANIEL SMITH	ST PANCRAS WAY LIMITED	Director	2016-12-15	CURRENT	2016-12-15	Active
MICHAEL DANIEL SMITH	ETEC FACILITIES MANAGEMENT LTD	Director	2015-12-11	CURRENT	2015-12-11	Active
MICHAEL DANIEL SMITH	ETEC DESIGN AND BUILD LTD	Director	2015-12-11	CURRENT	2015-12-11	Active
MICHAEL DANIEL SMITH	WHITE SQUARE DEVELOPMENTS LTD	Director	2015-10-19	CURRENT	2015-10-19	Active
MICHAEL DANIEL SMITH	WOOD STREET LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Active
MICHAEL DANIEL SMITH	SMITHLAND LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Dissolved 2016-04-26
MICHAEL DANIEL SMITH	ETEC HOMES (UK) LIMITED	Director	2013-03-15	CURRENT	2013-03-15	Active
MICHAEL DANIEL SMITH	ETEC HOMES LIMITED	Director	2012-05-04	CURRENT	2012-05-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-12		Director's details changed for Mr Saul Robert Green on 2024-02-05
2024-02-12		Director's details changed for Mr Michael Daniel Smith on 2024-02-05
2024-02-05		REGISTERED OFFICE CHANGED ON 05/02/24 FROM Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England
2024-01-02		CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES
2023-07-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/22 FROM Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England
2021-12-21		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-11-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 105365870002
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-12-14	CH01	Director's details changed for Mr Michael Daniel Smith on 2020-12-14
2020-12-14	PSC04	Change of details for Mr Michael Daniel Smith as a person with significant control on 2020-12-14
2020-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/20 FROM Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England
2020-08-02	RES15	CHANGE OF COMPANY NAME 02/08/20
2020-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 105365870001
2020-04-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/20 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2020-02-21	CH01	Director's details changed for Mr Michael Daniel Smith on 2017-12-18
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-06-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-01-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25	LATEST SOC	25/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAUL ROBERT GREEN
2017-12-22	PSC04	Change of details for Mr Michael Daniel Smith as a person with significant control on 2017-03-31
2017-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/17 FROM Haysmacintyre 26 Red Lion Square London WC1R 4AG England
2017-05-08	AP01	DIRECTOR APPOINTED MR SAUL ROBERT GREEN
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21	SH01	31/03/17 STATEMENT OF CAPITAL GBP 100
2017-04-21	SH10	Particulars of variation of rights attached to shares
2017-04-21	SH08	Change of share class name or designation
2017-04-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-11	RES01	ADOPT ARTICLES 31/03/2017
2017-04-11	RES12	Resolution of varying share rights or name
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to LONDON MEP GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LONDON MEP GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of LONDON MEP GROUP LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON MEP GROUP LTD

Intangible Assets

Patents

We have not found any records of LONDON MEP GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LONDON MEP GROUP LTD

Trademarks

We have not found any records of LONDON MEP GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDON MEP GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON MEP GROUP LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LONDON MEP GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONDON MEP GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LONDON MEP GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.