Mep Solutions Uk. Ltd is a private limited company located at 78 Monastery Drive, Solihull B91 1DP. Incorporated on 2022-04-13, this 2-year-old company is run by 2 directors.
Director Karolis B., appointed on 17 January 2024. Director Ugne G., appointed on 30 May 2022.
The company is officially categorised as "construction of commercial buildings" (Standard Industrial Classification code: 41201), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The latest confirmation statement was sent on 2023-03-13 and the date for the following filing is 2024-03-27. Additionally, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 78 Monastery Drive |
| Town | Solihull |
| Post code | B91 1DP |
| Country of origin | United Kingdom |
| Registration Number | 14045378 |
| Date of Incorporation | Wed, 13th Apr 2022 |
| Industry | Construction of commercial buildings |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 31st Jan 2025 (275 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 17 January 2024
Position: Director
Appointed: 30 May 2022
The list of PSCs that own or control the company includes 3 names. As we found, there is Ugne G. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Karolis B. This PSC owns 75,01-100% shares. The third one is Karolis B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ugne G.
| Notified on | 6 February 2023 |
| Nature of control: |
75,01-100% shares |
Karolis B.
| Notified on | 13 March 2023 |
| Nature of control: |
75,01-100% shares |
Karolis B.
| Notified on | 13 April 2022 |
| Ceased on | 6 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | -80 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 17th Jan 2024 new director was appointed. filed on: 17th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy