Introduction
Watch Company
M
MEP DESIGN ENGINEERS LTD
MEP DESIGN ENGINEERS LTD is an active company incorporated on 8 December 2022 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. MEP DESIGN ENGINEERS LTD was registered 3 years ago.(SIC: 71122)
Status
active
Active since 3 years ago
Company No
14530503
LTD Company
Age
3 Years
Incorporated 8 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 27 April 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
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 First Floor London W1W 7LT England
From: 8 December 2022To: 20 November 2025
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
8
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CARRATT, Russell
ActiveGreat Portland Street, LondonW1W 5PF
Secretary
Appointed 08 Mar 2023
CARRATT, Russell
Great Portland Street, LondonW1W 5PF
Secretary
08 Mar 2023
Active
CARRATT, Gail Susan
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1969
Director
Appointed 08 Dec 2022
CARRATT, Gail Susan
Great Portland Street, LondonW1W 5PF
Born June 1969
Director
08 Dec 2022
Active
CARRATT, Russell
ActiveGreat Portland Street, LondonW1W 5PF
Born May 1968
Director
Appointed 08 Dec 2022
CARRATT, Russell
Great Portland Street, LondonW1W 5PF
Born May 1968
Director
08 Dec 2022
Active
MEPS GROUP LTD
ResignedGreat Portland Street, LondonW1W 7LT
Corporate secretary
Appointed 08 Dec 2022
Resigned 08 Mar 2023
MEPS GROUP LTD
Great Portland Street, LondonW1W 7LT
Corporate secretary
08 Dec 2022
Resigned 08 Mar 2023
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Russell Carratt
ActiveGreat Portland Street, LondonW1W 5PF
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2024
Mr Russell Carratt
Great Portland Street, LondonW1W 5PF
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2024
Active
Mrs Gail Susan Carratt
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2024
Mrs Gail Susan Carratt
Great Portland Street, LondonW1W 5PF
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2024
Active
Meps Group Ltd
CeasedGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 22 Jul 2023
Ceased 15 Sept 2024
Meps Group Ltd
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
22 Jul 2023
Ceased 15 Sept 2024
Ceased
Mrs Gail Susan Carratt
CeasedGreat Portland Street, LondonW1W 7LT
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Apr 2023
Ceased 22 Jul 2023
Mrs Gail Susan Carratt
Great Portland Street, LondonW1W 7LT
Born June 1969
Ownership of shares 25 to 50 percent
27 Apr 2023
Ceased 22 Jul 2023
Ceased
Mr Russell Carratt
CeasedGreat Portland Street, LondonW1W 7LT
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Apr 2023
Ceased 22 Jul 2023
Mr Russell Carratt
Great Portland Street, LondonW1W 7LT
Born May 1968
Ownership of shares 25 to 50 percent
27 Apr 2023
Ceased 22 Jul 2023
Ceased
Meps Group Ltd
CeasedGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2022
Ceased 27 Apr 2023
Meps Group Ltd
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2022
Ceased 27 Apr 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
20 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2025
15 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2024
15 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2024
15 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2024
22 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2023
22 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2023
22 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2023
27 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 March 2023