Founded in 2014, Mep Bureau, classified under reg no. 09035783 is an active company. Currently registered at 2 Kings Hill Avenue ME19 4AQ, West Malling the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
There is a single director in the company at the moment - Christopher R., appointed on 12 May 2014. In addition, a secretary was appointed - Vyvyan L., appointed on 28 July 2014. As of 16 June 2024, there was 1 ex director - Peter D.. There were no ex secretaries.
| Office Address | 2 Kings Hill Avenue |
| Office Address2 | Kings Hill |
| Town | West Malling |
| Post code | ME19 4AQ |
| Country of origin | United Kingdom |
| Registration Number | 09035783 |
| Date of Incorporation | Mon, 12th May 2014 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (77 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Secretary
Appointed: 28 July 2014
Position: Director
Appointed: 12 May 2014
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Cnpl Mep Limited from Westerham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Peter D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Cnpl Mep Limited
The Old School London Road, Westerham, Kent, TN16 1DN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13634982 |
| Notified on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher R.
| Notified on | 14 May 2016 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter D.
| Notified on | 16 May 2016 |
| Ceased on | 16 November 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 345 303 | 345 213 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 536 | 446 | |||||||
| Cash Bank On Hand | 446 | 377 | 317 | 174 | 299 | 287 | 140 | 420 | |
| Current Assets | 174 | 2 065 | 2 029 | 2 000 | 2 000 | ||||
| Debtors | 1 766 | 1 742 | 1 860 | 1 580 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 510 | 2 510 | |||||||
| Profit Loss Account Reserve | 224 | 134 | |||||||
| Shareholder Funds | 345 303 | 345 213 | |||||||
| Other | |||||||||
| Amounts Owed By Group Undertakings | 1 766 | 1 742 | 1 860 | 1 580 | |||||
| Amounts Owed To Group Undertakings | 442 929 | 586 711 | 586 711 | 970 351 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 586 919 | 586 919 | 586 919 | 1 245 559 | 37 499 | ||||
| Creditors Due Within One Year | 586 919 | 586 919 | |||||||
| Dividends Paid | 120 033 | 111 045 | 76 141 | 232 766 | |||||
| Investments Fixed Assets | 931 686 | 931 686 | 931 686 | 931 686 | 1 913 576 | 1 913 576 | 1 913 576 | 1 913 576 | 1 913 576 |
| Investments In Group Undertakings | 931 686 | 931 686 | 931 686 | 1 913 576 | 1 913 576 | 1 913 576 | 1 913 576 | 1 913 576 | |
| Net Assets Liabilities Subsidiaries | -1 377 955 | -1 483 282 | -1 940 566 | -2 080 835 | -1 317 294 | -1 735 541 | -1 963 682 | -2 085 548 | |
| Net Current Assets Liabilities | -586 383 | -586 473 | -586 542 | -586 602 | -1 245 385 | -35 434 | 2 029 | 2 000 | 2 000 |
| Number Shares Allotted | 2 510 | ||||||||
| Other Creditors | 143 990 | 208 | 208 | 275 208 | |||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Percentage Class Share Held In Subsidiary | 60 | 75 | 100 | 100 | 100 | 100 | 100 | ||
| Profit Loss | 1 329 984 | 148 508 | 76 112 | 232 766 | |||||
| Profit Loss Subsidiaries | 530 863 | 305 626 | 659 833 | 610 309 | 566 492 | 566 792 | 305 282 | 353 632 | |
| Share Capital Allotted Called Up Paid | 2 510 | 2 510 | |||||||
| Share Premium Account | 342 569 | 342 569 | |||||||
| Total Assets Less Current Liabilities | 345 303 | 345 213 | 345 144 | 345 084 | 668 191 | 1 878 142 | 1 915 605 | 1 915 576 | 1 915 576 |
| Number Shares Issued Fully Paid | 2 510 | 2 510 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 10th November 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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