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London Mep Group Ltd

London Mep Group Ltd is an active company incorporated on 22 December 2016 with the registered office located in Loughton, Essex. London Mep Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10536587
Private limited company
Age
8 years
Incorporated 22 December 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Haslers
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Address changed on 5 Feb 2024 (1 year 7 months ago)
Previous address was Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1989
Director • English • Lives in England • Born in Jan 1982
Mr Michael Daniel Smith
PSC • English • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Etec Contract Services Limited
Michael Daniel Smith is a mutual person.
Active
Etec Homes Limited
Michael Daniel Smith is a mutual person.
Active
Etec Homes (UK) Limited
Michael Daniel Smith is a mutual person.
Active
Wood Street Limited
Michael Daniel Smith is a mutual person.
Active
White Square Developments Ltd
Michael Daniel Smith is a mutual person.
Active
Etec Facilities Management Ltd
Michael Daniel Smith is a mutual person.
Active
Etec Design And Build Ltd
Michael Daniel Smith is a mutual person.
Active
St Pancras Way Limited
Michael Daniel Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.18M
Increased by £1.49M (+214%)
Turnover
£22.24M
Increased by £7.7M (+53%)
Employees
43
Increased by 5 (+13%)
Total Assets
£10.72M
Increased by £3.74M (+53%)
Total Liabilities
-£5.43M
Increased by £2.15M (+66%)
Net Assets
£5.29M
Increased by £1.58M (+43%)
Debt Ratio (%)
51%
Increased by 3.72% (+8%)
Latest Activity
Accounting Period Extended
5 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Michael Daniel Smith Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Mr Saul Robert Green Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Mr Michael Daniel Smith (PSC) Details Changed
3 Years Ago on 13 Jun 2022
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Documents
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 10 Apr 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Director's details changed for Mr Saul Robert Green on 5 February 2024
Submitted on 12 Feb 2024
Director's details changed for Mr Michael Daniel Smith on 5 February 2024
Submitted on 12 Feb 2024
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to Haslers Old Station Road Loughton Essex IG10 4PL on 5 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 21 December 2022 with updates
Submitted on 23 Dec 2022
Director's details changed for Mr Michael Daniel Smith on 13 June 2022
Submitted on 8 Dec 2022
Repayment History
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