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Geoex MCG Ltd

Geoex MCG Ltd is an active company incorporated on 17 July 2003 with the registered office located in Epsom, Surrey. Geoex MCG Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04835527
Private limited company
Age
22 years
Incorporated 17 July 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 31 Dec ⟶ 30 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (19 days remaining)
Learn more about Geoex MCG Ltd
Contact
Address
Global House
Ashley Avenue
Epsom
Surrey
KT18 5AD
England
Same address for the past 5 years
Telephone
01372742170
Email
Unreported
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People
Officers
5
Shareholders
8
Controllers (PSC)
2
Mr Pierre Benichou
Director • PSC • Entrepreneur • French • Lives in England • Born in Mar 1940
Mr Pascal Lipsky
Director • PSC • Managing Director • French • Lives in UK • Born in Oct 1958
Mr Tom Wolden
Director • Geologist • Norwegian • Lives in Norway • Born in Oct 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec ⟶ 30 Dec 2023
Traded for 12 months
Cash in Bank
£3.58M
Decreased by £845.43K (-19%)
Turnover
£9.79M
Increased by £1.98M (+25%)
Employees
17
Same as previous period
Total Assets
£13.35M
Increased by £705.41K (+6%)
Total Liabilities
-£4.85M
Increased by £641.46K (+15%)
Net Assets
£8.5M
Increased by £63.95K (+1%)
Debt Ratio (%)
36%
Increased by 3.05% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Group Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 25 Oct 2022
Group Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mr Tom Wolden Appointed
3 Years Ago on 1 Jan 2022
Mrs Andrea Gibson Appointed
3 Years Ago on 25 Nov 2021
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 2 Apr 2025
Group of companies' accounts made up to 30 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 21 Mar 2024
Confirmation statement made on 22 October 2023 with updates
Submitted on 7 Nov 2023
Group of companies' accounts made up to 30 December 2022
Submitted on 9 Aug 2023
Statement of capital following an allotment of shares on 6 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 25 Nov 2022
Satisfaction of charge 048355270002 in full
Submitted on 25 Oct 2022
Group of companies' accounts made up to 30 December 2021
Submitted on 28 Sep 2022
Appointment of Mr Tom Wolden as a director on 1 January 2022
Submitted on 11 Jan 2022
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Repayment History
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