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Designer M & E Services UK Limited

Designer M & E Services UK Limited is an active company incorporated on 22 March 2006 with the registered office located in London, City of London. Designer M & E Services UK Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05752285
Private limited company
Age
19 years
Incorporated 22 March 2006
Size
Unreported
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Designer M & E Services UK Limited
Contact Update Details
Address
30 Moorgate
London
EC2R 6DA
United Kingdom
Address changed on 20 Aug 2025 (2 months ago)
Previous address was 1st Floor Egale 1 80 st. Albans Road Watford Herts WD17 1RP England
Telephone
01923691000
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Michael Stone
PSC • Director • Irish • Lives in Ireland • Born in May 1968
Niall Christopher Stone
Director • Irish • Lives in Ireland • Born in Jan 1975
Paul Nicholls
Director • Irish • Lives in Ireland • Born in Oct 1977
George Newton
Director • British • Lives in England • Born in Sep 1989
Paul Robert Waugh
Director • Irish • Lives in Ireland • Born in Oct 1974
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Mutual Companies
Zepf Technologies UK Limited
Paul Robert Waugh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.72M
Decreased by £2.58M (-49%)
Turnover
£61.37M
Decreased by £492K (-1%)
Employees
143
Decreased by 6 (-4%)
Total Assets
£13.09M
Decreased by £13.12M (-50%)
Total Liabilities
-£20.62M
Decreased by £10.89M (-35%)
Net Assets
-£7.53M
Decreased by £2.23M (+42%)
Debt Ratio (%)
158%
Increased by 37.3% (+31%)
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Latest Activity
Registered Address Changed
2 Months Ago on 20 Aug 2025
Mr George Newton Appointed
7 Months Ago on 1 Apr 2025
Paul Robert Waugh Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Designer Group Engineering Contractors Holdings Dac (PSC) Resigned
7 Months Ago on 21 Mar 2025
Michael Stone (PSC) Appointed
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Niall Christopher Stone Resigned
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Designer Group Engineering Contractors Holdings Dac (PSC) Details Changed
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Registered office address changed from 1st Floor Egale 1 80 st. Albans Road Watford Herts WD17 1RP England to 30 Moorgate London EC2R 6DA on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Mr George Newton as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Paul Robert Waugh as a director on 1 April 2025
Submitted on 2 Apr 2025
Cessation of Designer Group Engineering Contractors Holdings Dac as a person with significant control on 21 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 26 Mar 2025
Notification of Michael Stone as a person with significant control on 21 March 2025
Submitted on 26 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Niall Christopher Stone as a director on 22 November 2024
Submitted on 10 Dec 2024
Change of details for Designer Group Engineering Contractors Holdings Dac as a person with significant control on 31 December 2022
Submitted on 21 May 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 8 Apr 2024
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Repayment History
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