Introduction
Watch Company
E
EXI MEP NORTH LIMITED
EXI MEP NORTH LIMITED is an active company incorporated on 10 March 2022 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 NORTH LIMITED was registered 4 years ago.(SIC: 71129)
Status
active
Active since 4 years ago
Company No
13968037
LTD Company
Age
4 Years
Incorporated 10 March 2022
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: Total Exemption (Full)
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: 10 March 2022To: 16 May 2023
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COMBES, Richard Michael
ActiveEarlsdon, CoventryCV5 6EF
Born December 1973
Director
Appointed 01 Jul 2022
COMBES, Richard Michael
Earlsdon, CoventryCV5 6EF
Born December 1973
Director
01 Jul 2022
Active
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 10 Mar 2022
KINNERSLEY, Richard James
Earlsdon, CoventryCV5 6EF
Born February 1970
Director
10 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Exi Mep Group Limited
ActiveEarlsdon, CoventryCV5 6EF
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 10 Mar 2022
Exi Mep Group Limited
Earlsdon, CoventryCV5 6EF
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
10 Mar 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
6 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2023
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
13 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2022