MG

MEPS GROUP LTD

Active

Company number 09905791

London, England · Incorporated 8 December 2015

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

Last updated on 29 March 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MECHANICAL & ELECTRICAL PROJECT SERVICES LIMITED · 8 December 2015 – 17 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Russell Carratt
Born May 1968
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Gail Susan Carratt
Born June 1969
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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