CENTRAL MEP LTD

UNIT 13 & 14 MATRIX @ DINNINGTON BUSINESS CENTRE, NOBEL WAY, DINNINGTON, SHEFFIELD  S25 3QB
  • Active
  • Private Limited Company
  • Company No. 12342205
  • Last Updated: 01 Mar 2024

Company Profile

CENTRAL MEP LTD was incorporated on Monday, December 2, 2019 as a Private Limited Company with registered address in SHEFFIELD. CENTRAL MEP LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 4 years 9 months and 18 days.

Name CENTRAL MEP LTD
Company number 12342205
Company type Private Limited Company
Incorporation date 02 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 13 & 14 MATRIX @ DINNINGTON BUSINESS CENTRE
NOBEL WAY, DINNINGTON
SHEFFIELD
S25 3QB
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
Killearn Holdings Ltd Outrams Wharf, Little Eaton, DE21 5EL Dates: Friday, September 23, 2022 - Thursday, June 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Danmur Limited Outrams Wharf, Little Eaton, DE21 5EL Dates: Friday, September 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Robert Ian Daniels Nationality: British Dates: Monday, December 2, 2019 - Friday, September 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Christopher Murphy Nationality: British Dates: Monday, December 2, 2019 - Friday, September 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 December 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CENTRAL MEP LTD 02 Dec 2019
COGENT MODULAR LIMITED 29 Sep 2022