Mep Construction Ltd LONDON


Mep Construction started in year 2014 as Private Limited Company with registration number 09308606. The Mep Construction company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1339 High Road. Postal code: N20 9HR.

The firm has 2 directors, namely Elizabeth P., Meir P.. Of them, Meir P. has been with the company the longest, being appointed on 13 November 2014 and Elizabeth P. has been with the company for the least time - from 1 December 2017. As of 29 April 2024, there was 1 ex secretary - Elizabeth P.. There were no ex directors.

Mep Construction Ltd Address / Contact

Office Address 1339 High Road
Town London
Post code N20 9HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09308606
Date of Incorporation Thu, 13th Nov 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Elizabeth P.

Position: Director

Appointed: 01 December 2017

Meir P.

Position: Director

Appointed: 13 November 2014

Elizabeth P.

Position: Secretary

Appointed: 13 November 2014

Resigned: 14 November 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Meir P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Meir P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-31
Net Worth11 667
Balance Sheet
Cash Bank In Hand43 337
Current Assets56 338
Debtors13 001
Net Assets Liabilities Including Pension Asset Liability11 667
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve11 567
Shareholder Funds11 667
Other
Creditors Due Within One Year44 671
Net Current Assets Liabilities11 667
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100
Total Assets Less Current Liabilities11 667

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 13th November 2023
filed on: 23rd, November 2023
Free Download (3 pages)

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