DM

DESIGNER M & E SERVICES UK LIMITED

Active

Company number 05752285

London, United Kingdom · Incorporated 22 March 2006

Ground Floor, 1-3 Sun Street, London, United Kingdom, EC2A 2EP, United Kingdom

Last updated on 27 August 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£0
Shares allotted
1
Latest round
16 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 August 2026
  • DESIGNER GROUP ENGINEERING CONTRACTORS LIMITED (90.0%)
  • DESIGNER GROUP ENGINEERING CONTRACTORS HOLDINGS DAC (10.0%)
Total shares
11,111
Nominal value
£111.110
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 10,000 GBP £100.000
B ORDINARY 1,111 GBP £11.110
Total 11,111

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DESIGNER GROUP ENGINEERING CONTRACTORS LIMITED A ORDINARY 10,000 90.00% 10,000 90.00%
DESIGNER GROUP ENGINEERING CONTRACTORS HOLDINGS DAC B ORDINARY 1,111 10.00% 1,111 10.00%
Total 11,111 100% 11,111 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Stone
Born May 1968
Voting Rights 75 To 100 Percent
21 March 2025

Funding

1 funding round
16 January 2016
Ordinary · 1 shares allotted
£0
Total (1 round, 1 shares)
£0

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Accounts With Accounts Type Full
Accounts
3 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Accounts With Accounts Type Full
Accounts
14 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Accounts With Accounts Type Full
Accounts
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Auditors Resignation Limited Company
Auditors
3 December 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2016 View
Accounts With Accounts Type Full
Accounts
23 August 2016 View
Move Registers To Sail Company With New Address
Address
22 July 2016 View
Change Sail Address Company With New Address
Address
22 July 2016 View
Resolution
Resolution
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Capital Name Of Class Of Shares
Capital
8 February 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Capital Alter Shares Subdivision
Capital
26 January 2016 View
Resolution
Resolution
26 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2016 View
Accounts With Accounts Type Full
Accounts
21 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Medium
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Legacy
Mortgage
15 January 2013 View
Accounts With Accounts Type Small
Accounts
15 November 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Change Sail Address Company With Old Address
Address
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Small
Accounts
12 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Small
Accounts
11 November 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Sail Address Company
Address
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Legacy
Mortgage
6 May 2010 View
Legacy
Accounts
16 September 2009 View
Accounts With Accounts Type Small
Accounts
16 September 2009 View
Legacy
Address
24 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Dormant
Accounts
27 March 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Address
20 August 2008 View
Legacy
Address
2 November 2007 View
Legacy
Annual Return
12 October 2007 View
Legacy
Accounts
12 October 2007 View
Accounts With Accounts Type Dormant
Accounts
12 October 2007 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Incorporation Company
Incorporation
22 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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