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Compass Mep Ltd

Compass Mep Ltd is an active company incorporated on 17 July 2020 with the registered office located in London, Greater London. Compass Mep Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12751081
Private limited company
Age
5 years
Incorporated 17 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
20 Garrett Street
London
EC1Y 0TW
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Commercial Manager • British • Lives in UK • Born in Jun 1985
Director • Project Manager • British • Lives in England • Born in Feb 1985
Encore Solutions Ltd
PSC
McNeill Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Total Package Services Ltd
Daniel Steven McNeill is a mutual person.
Active
McNeill Holdings Ltd
Daniel Steven McNeill is a mutual person.
Active
Csi Compass Limited
Daniel Steven McNeill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£310.35K
Increased by £167.86K (+118%)
Total Liabilities
-£108.18K
Increased by £53.4K (+97%)
Net Assets
£202.16K
Increased by £114.47K (+131%)
Debt Ratio (%)
35%
Decreased by 3.59% (-9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Mr Leon Palma Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Daniel Steven Mcneill (PSC) Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Daniel Steven Mcneill (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mcneill Holdings Ltd (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Leon Palma (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Encore Solutions Ltd (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 23 Apr 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 20 Garrett Street London EC1Y 0TW on 23 April 2025
Submitted on 23 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Director's details changed for Mr Leon Palma on 25 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 25 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Notification of Encore Solutions Ltd as a person with significant control on 1 January 2024
Submitted on 28 Mar 2024
Cessation of Leon Palma as a person with significant control on 1 January 2024
Submitted on 28 Mar 2024
Notification of Mcneill Holdings Ltd as a person with significant control on 1 January 2024
Submitted on 28 Mar 2024
Repayment History
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