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DESIGN MEP HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Design Mep Holdings Ltd. The company was founded 5 years ago and was given the registration number 11839821. The firm's registered office is in LEICESTER. You can find them at 21 Wellington Street, , Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DESIGN MEP HOLDINGS LTD
Company Number:11839821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:21 Wellington Street, Leicester, England, LE1 6HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Wellington Street, Leicester, United Kingdom, LE1 6HH

Director21 February 2019Active
21 Wellington Street, Leicester, United Kingdom, LE1 6HH

Director21 February 2019Active
21 Wellington Street, Leicester, United Kingdom, LE1 6HH

Director21 February 2019Active

People with Significant Control

Alistair William Bourne
Notified on:21 February 2019
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:21 Wellington Street, Leicester, United Kingdom, LE1 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Gareth John Costello
Notified on:21 February 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:21 Wellington Street, Leicester, United Kingdom, LE1 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Philip John Pollard
Notified on:21 February 2019
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:21 Wellington Street, Leicester, United Kingdom, LE1 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Address

Change registered office address company with date old address new address.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-04-23Capital

Capital allotment shares.

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2019-03-13Resolution

Resolution.

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2019-02-26Resolution

Resolution.

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2019-02-25Accounts

Change account reference date company current extended.

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2019-02-21Capital

Capital allotment shares.

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2019-02-21Incorporation

Incorporation company.

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