Founded in 2015, Meps Consulting, classified under reg no. 09674948 is an active company. Currently registered at Ground Floor, Boleyn Suites TN8 7NP, Edenbridge the company has been in the business for nine years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2018/01/08 Meps Consulting Ltd is no longer carrying the name Meps Design & Consultancy.
The firm has one director. Matthew B., appointed on 7 July 2015. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Michael C., Charlotte M. and others listed below. There were no ex secretaries.
| Office Address | Ground Floor, Boleyn Suites |
| Office Address2 | Hever Road |
| Town | Edenbridge |
| Post code | TN8 7NP |
| Country of origin | United Kingdom |
| Registration Number | 09674948 |
| Date of Incorporation | Tue, 7th Jul 2015 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 07 July 2015
The register of PSCs that own or control the company consists of 3 names. As we found, there is Matthew B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Charlotte M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Charlotte M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Matthew B.
| Notified on | 18 July 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charlotte M.
| Notified on | 7 December 2018 |
| Ceased on | 3 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlotte M.
| Notified on | 5 November 2017 |
| Ceased on | 1 December 2018 |
| Nature of control: |
25-50% shares |
| Meps Design & Consultancy | January 8, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 152 | ||||||
| Balance Sheet | |||||||
| Current Assets | 5 039 | 26 072 | 23 557 | 50 044 | 61 226 | 118 087 | |
| Debtors | 5 039 | 16 795 | 28 638 | 23 070 | |||
| Net Assets Liabilities | 6 724 | 5 379 | 180 452 | 177 587 | |||
| Cash Bank On Hand | -2 566 | 487 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 52 | ||||||
| Shareholder Funds | 152 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 | -1 | |||||
| Average Number Employees During Period | 1 | 6 | 5 | 5 | 8 | ||
| Creditors | 4 888 | 21 817 | 30 323 | 40 387 | 21 593 | 207 045 | 299 571 |
| Fixed Assets | 16 169 | 5 143 | 32 168 | ||||
| Net Current Assets Liabilities | 152 | -5 022 | -4 251 | -16 830 | 28 451 | 145 819 | 181 484 |
| Other Operating Expenses Format2 | 47 777 | 90 083 | |||||
| Other Operating Income Format2 | -10 696 | -15 567 | |||||
| Profit Loss | -12 579 | 18 099 | |||||
| Profit Loss On Ordinary Activities Before Tax | 6 724 | 18 099 | |||||
| Raw Materials Consumables Used | 26 002 | 72 681 | |||||
| Staff Costs Employee Benefits Expense | 52 652 | 199 790 | |||||
| Total Assets Less Current Liabilities | 152 | -4 251 | -16 830 | 44 620 | 140 676 | 149 316 | |
| Turnover Revenue | 143 851 | 396 220 | |||||
| Advances Credits Directors | 14 635 | 3 096 | |||||
| Accrued Liabilities | 1 200 | 960 | |||||
| Corporation Tax Payable | 385 | ||||||
| Number Shares Issued Fully Paid | 1 | ||||||
| Other Remaining Borrowings | 3 592 | 3 139 | |||||
| Other Taxation Social Security Payable | 15 288 | ||||||
| Par Value Share | 1 | 100 | |||||
| Trade Creditors Trade Payables | 4 539 | 3 206 | |||||
| Trade Debtors Trade Receivables | 4 757 | 23 070 | |||||
| Creditors Due Within One Year | 4 887 | ||||||
| Number Shares Allotted | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/06 filed on: 19th, July 2023 |
confirmation statement | Free Download (3 pages) |
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