MEPS CONSULTING LTD

GROUND FLOOR, BOLEYN SUITES, HEVER ROAD, EDENBRIDGE  TN8 7NP
  • Active
  • Private Limited Company
  • Company No. 09674948
  • Last Updated: 01 Mar 2024

Company Profile

MEPS CONSULTING LTD was incorporated on Tuesday, July 7, 2015 as a Private Limited Company with registered address in EDENBRIDGE. MEPS CONSULTING LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 9 years 4 months and 5 days.

Name MEPS CONSULTING LTD
Company number 09674948
Company type Private Limited Company
Incorporation date 07 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address GROUND FLOOR, BOLEYN SUITES
HEVER ROAD
EDENBRIDGE
TN8 7NP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Charlotte Victoria Merritt Nationality: British Dates: Friday, December 7, 2018 - Friday, January 3, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
Miss Charlotte Victoria Merritt Nationality: British Dates: Sunday, November 5, 2017 - Saturday, December 1, 2018
ownership of shares 25 to 50 percent
Mr Matthew Peter James Bradstock Nationality: English Dates: Monday, July 18, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-196 days left)
Latest accounts 31 July 2022
Next confirmation statement due 04 August 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MEPS CONSULTING LTD 07 Jul 2015
MEPS DESIGN & CONSULTANCY LTD 08 Jan 2018