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MEPS GROUP LTD (09905791)

MEPS GROUP LTD (09905791) is an active UK company. incorporated on 8 December 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in engineering related scientific and technical consulting activities. MEPS GROUP LTD has been registered for 10 years. Current directors include CARRATT, Chelsea Rose, CARRATT, Gail Susan, CARRATT, Kieran David and 1 others.

Company Number
09905791
Status
active
Type
ltd
Incorporated
8 December 2015
Age
10 years
Address
167-169 Great Portland Street, London, W1W 5PF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Engineering related scientific and technical consulting activities
Directors
CARRATT, Chelsea Rose, CARRATT, Gail Susan, CARRATT, Kieran David, CARRATT, Russell
SIC Codes
71122

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MEPS GROUP LTD

MEPS GROUP LTD is an active company incorporated on 8 December 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. MEPS GROUP LTD was registered 10 years ago.(SIC: 71122)

Status

active

Active since 10 years ago

Company No

09905791

LTD Company

Age

10 Years

Incorporated 8 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026

Previous Company Names

MECHANICAL & ELECTRICAL PROJECT SERVICES LIMITED
From: 8 December 2015To: 17 December 2018
Contact
Address

167-169 Great Portland Street 5th Floor London, W1W 5PF,

Previous Addresses

124 City Road London EC1V 2NX England
From: 20 November 2025To: 16 January 2026
85 Great Portland Street London W1W 7LT England
From: 14 February 2018To: 20 November 2025
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 8 December 2015To: 14 February 2018
Timeline

4 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Dec 15
Director Joined
Jan 16
Director Joined
Jan 23
Director Joined
Jan 23
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

CARRATT, Chelsea Rose

Active
Great Portland Street, LondonW1W 5PF
Born September 2000
Director
Appointed 01 Jan 2023

CARRATT, Gail Susan

Active
Great Portland Street, LondonW1W 5PF
Born June 1969
Director
Appointed 17 Jan 2016

CARRATT, Kieran David

Active
Great Portland Street, LondonW1W 5PF
Born March 1994
Director
Appointed 01 Jan 2023

CARRATT, Russell

Active
Great Portland Street, LondonW1W 5PF
Born May 1968
Director
Appointed 08 Dec 2015

Persons with significant control

2

Mr Russell Carratt

Active
Great Portland Street, LondonW1W 5PF
Born May 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Gail Susan Carratt

Active
Great Portland Street, LondonW1W 5PF
Born June 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Change To A Person With Significant Control
19 January 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
19 January 2026
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
16 January 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Change To A Person With Significant Control
24 November 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
24 November 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
20 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 July 2019
AAAnnual Accounts
Resolution
17 December 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2018
AAAnnual Accounts
Change To A Person With Significant Control
14 February 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
14 February 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 February 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
4 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 January 2016
AP01Appointment of Director
Incorporation Company
8 December 2015
NEWINCIncorporation