M.e.p. Installations Limited in Eastern Industry PETERBOROUGH

M.e.p. Installations Limited PETERBOROUGH

Founded in 1997, M.e.p. Installations, classified under reg no. 03409664 is an active company. Currently registered at Anglian Compressors Storeys Bar Road PE1 5YS, Peterborough the company has been in the business for twenty seven years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has 3 directors, namely Cautheen O., Carlo R. and Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 16 March 2012 and Cautheen O. has been with the company for the least time - from 3 September 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

M.e.p. Installations Limited Address / Contact

Office Address	Anglian Compressors Storeys Bar Road
Office Address2	Eastern Industry
Town	Peterborough
Post code	PE1 5YS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03409664
Date of Incorporation	Fri, 25th Jul 1997
Industry	Dormant Company
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Cautheen O.

Position: Director

Appointed: 03 September 2018

Carlo R.

Position: Director

Appointed: 31 August 2018

Richard H.

Position: Director

Appointed: 16 March 2012

Helen S.

Position: Director

Appointed: 11 March 1999

Resigned: 31 August 2018

Helen S.

Position: Secretary

Appointed: 11 March 1999

Resigned: 31 August 2018

Robert T.

Position: Director

Appointed: 06 February 1998

Resigned: 19 August 2011

Paul S.

Position: Director

Appointed: 06 February 1998

Resigned: 31 August 2018

Gillian W.

Position: Director

Appointed: 06 February 1998

Resigned: 11 March 1999

Gillian W.

Position: Secretary

Appointed: 25 July 1997

Resigned: 11 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 1997

Resigned: 25 July 1997

Malcolm W.

Position: Director

Appointed: 25 July 1997

Resigned: 11 March 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Anglian Compressors Holdings Limited from Peterborough, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Richard H. This PSC owns 25-50% shares. Then there is Helen S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Anglian Compressors Holdings Limited

Anglian Compressors Storeys Bar Road Eastern Industry, Peterborough, PE1 5YS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11450194
Notified on	31 August 2018
Nature of control:	75,01-100% shares

Richard H.

Notified on	6 April 2016
Ceased on	31 August 2018
Nature of control:	25-50% shares

Helen S.

Notified on	6 April 2016
Ceased on	31 August 2018
Nature of control:	25-50% shares

Paul S.

Notified on	6 April 2016
Ceased on	31 August 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31

Balance Sheet
Cash Bank On Hand	5 640
Current Assets	7 225
Debtors	1 585
Other Debtors	778

Other
Accrued Liabilities Deferred Income	1 250
Amounts Owed To Group Undertakings	232 519
Average Number Employees During Period
Corporation Tax Recoverable	807
Investments Fixed Assets	688 426
Investments In Group Undertakings Participating Interests	688 426
Net Current Assets Liabilities	-226 544
Other Creditors	233 769
Total Assets Less Current Liabilities	461 882

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 25th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 25th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 31st, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 16th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 23rd, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 10th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 18th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 8th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/25 filed on: 24th, August 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 9th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/25 filed on: 29th, August 2014	annual return	Free Download (7 pages)
SH01	20000.00 GBP is the capital in company's statement on 2014/08/29	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 25th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/25 filed on: 14th, August 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 15th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/25 filed on: 8th, August 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/25 filed on: 5th, August 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 24th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/25 filed on: 9th, August 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 6th, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 16th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/28 with complete member list filed on: 28th, July 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 8th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/08/02 with complete member list filed on: 2nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/02 with complete member list filed on: 2nd, August 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 20th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 20th, December 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 23rd, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 23rd, December 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/08/01 with complete member list filed on: 1st, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/01 with complete member list filed on: 1st, August 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 13th, January 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 13th, January 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/30	annual return
363s	Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/30	annual return
AA	Small company accounts made up to 2003/08/31 filed on: 23rd, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/08/31 filed on: 23rd, January 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/01 with complete member list filed on: 1st, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/09/01 with complete member list filed on: 1st, September 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/08/31 filed on: 2nd, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/08/31 filed on: 2nd, January 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/08 with complete member list filed on: 8th, August 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 08/08/02	annual return
363s	Annual return drawn up to 2002/08/08 with complete member list filed on: 8th, August 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2001/08/31 filed on: 15th, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/08/31 filed on: 15th, May 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/23 with complete member list filed on: 23rd, August 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/08/23 with complete member list filed on: 23rd, August 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 12th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 12th, February 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/08 with complete member list filed on: 8th, August 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/08/08 with complete member list filed on: 8th, August 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 13th, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 13th, December 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/08/17 with complete member list filed on: 17th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/17 with complete member list filed on: 17th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/08/31 filed on: 6th, May 1999	accounts	Free Download
AA	Small company accounts made up to 1998/08/31 filed on: 6th, May 1999	accounts
363s	Annual return drawn up to 1998/08/03 with complete member list filed on: 3rd, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/03 with complete member list filed on: 3rd, August 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/08/98 filed on: 22nd, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/08/98 filed on: 22nd, December 1997	accounts	Free Download (1 page)

M.e.p. Installations Limited PETERBOROUGH

M.e.p. Installations Limited Address / Contact

Company Information / Profile

Company staff

Cautheen O.

Carlo R.

Richard H.

Helen S.

Helen S.

Robert T.

Paul S.

Gillian W.

Gillian W.

Swift Incorporations Limited

Malcolm W.

People with significant control

Annual reports financial information

Company filings

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