Introduction
Watch Company
E
EXI MEP SOUTH LIMITED
EXI MEP SOUTH LIMITED is an active company incorporated on 11 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 SOUTH LIMITED was registered 4 years ago.(SIC: 71129)
Status
active
Active since 4 years ago
Company No
13971677
LTD Company
Age
4 Years
Incorporated 11 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 10 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
111 Berkeley Road South Earlsdon Coventry, CV5 6EF,
Previous Addresses
The Walker Suite, the Butts Arena Butts Coventry CV1 3GE United Kingdom
From: 11 March 2022To: 16 May 2023
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
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 11 Mar 2022
KINNERSLEY, Richard James
Earlsdon, CoventryCV5 6EF
Born February 1970
Director
11 Mar 2022
Active
TURNER, Anthony John
ActiveEarlsdon, CoventryCV5 6EF
Born July 1988
Director
Appointed 01 May 2025
TURNER, Anthony John
Earlsdon, CoventryCV5 6EF
Born July 1988
Director
01 May 2025
Active
WASHBURN, Adam
ResignedEarlsdon, CoventryCV5 6EF
Born January 1974
Director
Appointed 08 Mar 2023
Resigned 01 Apr 2024
WASHBURN, Adam
Earlsdon, CoventryCV5 6EF
Born January 1974
Director
08 Mar 2023
Resigned 01 Apr 2024
Resigned
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
Voting rights 75 to 100 percent
Notified 11 Mar 2022
Exi Mep Group Limited
Earlsdon, CoventryCV5 6EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Mar 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
22 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 2024
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