Founded in 2015, Mep Investments, classified under reg no. 09917197 is an active company. Currently registered at 14a Albany Road DT4 9TH, Weymouth the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Mark P., Emma P.. Of them, Mark P., Emma P. have been with the company the longest, being appointed on 15 December 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14a Albany Road |
| Town | Weymouth |
| Post code | DT4 9TH |
| Country of origin | United Kingdom |
| Registration Number | 09917197 |
| Date of Incorporation | Tue, 15th Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 15 December 2015
Position: Director
Appointed: 15 December 2015
The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Emma P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Parkers Property Consultants and Valuers Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Emma P.
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark P.
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Parkers Property Consultants And Valuers Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 07090373 |
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 042 | 12 270 | 22 143 | 29 800 | 43 282 | 47 647 |
| Net Assets Liabilities | -4 265 | 3 713 | 11 344 | 19 791 | 30 095 | 37 101 |
| Property Plant Equipment | 476 877 | 476 877 | 476 877 | 685 461 | 685 461 | 685 461 |
| Other | ||||||
| Accrued Liabilities | 600 | 528 | 1 008 | 1 134 | 1 248 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 240 000 | 240 000 | 240 000 | 350 000 | 350 000 | 350 000 |
| Corporation Tax Payable | 837 | 1 790 | 1 981 | 4 450 | 1 695 | |
| Creditors | 240 000 | 240 000 | 240 000 | 350 000 | 690 297 | 690 297 |
| Net Current Assets Liabilities | -241 142 | -233 164 | -225 533 | -315 670 | 34 931 | 41 937 |
| Number Shares Issued Fully Paid | 50 | 50 | 50 | 50 | 50 | |
| Other Creditors | 2 767 | 2 767 | 2 767 | 100 315 | 2 767 | 2 767 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 7 978 | 7 631 | 8 447 | 10 304 | 7 006 | |
| Property Plant Equipment Gross Cost | 476 877 | 476 877 | 476 877 | 685 461 | 685 461 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 476 877 | 208 584 | ||||
| Total Assets Less Current Liabilities | 235 735 | 243 713 | 251 344 | 369 791 | 720 392 | 727 398 |
| Trade Creditors Trade Payables | 187 | 881 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/15 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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