Introduction
Watch Company
E
EXI MEP GROUP LIMITED
EXI MEP GROUP LIMITED is an active company incorporated on 24 August 2021 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. EXI MEP GROUP LIMITED was registered 4 years ago.(SIC: 71129)
Status
active
Active since 4 years ago
Company No
13583157
LTD Company
Age
4 Years
Incorporated 24 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
111 Berkeley Road South Earlsdon Coventry, CV5 6EF,
Previous Addresses
The Walker Suite the Butts Park Arena Coventry CV1 3GE United Kingdom
From: 24 August 2021To: 16 May 2023
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EVERT, Trevor Lloyd
ActiveEarlsdon, CoventryCV5 6EF
Born October 1966
Director
Appointed 01 Jul 2022
EVERT, Trevor Lloyd
Earlsdon, CoventryCV5 6EF
Born October 1966
Director
01 Jul 2022
Active
KINNERSLEY, Richard James
ActiveEarlsdon, CoventryCV5 6EF
Born February 1970
Director
Appointed 24 Aug 2021
KINNERSLEY, Richard James
Earlsdon, CoventryCV5 6EF
Born February 1970
Director
24 Aug 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jte Investments Ltd
ActiveCoventryCV1 2EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Jte Investments Ltd
CoventryCV1 2EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2022
Active
The Butts Park Arena, CoventryCV1 3GE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2021
Ceased 01 Jul 2022
Exi Group Holdings Limited
The Butts Park Arena, CoventryCV1 3GE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2021
Ceased 01 Jul 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
16 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2023
24 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2023
24 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2023
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 October 2021