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Our Mep Co. Ltd

Our Mep Co. Ltd is an active company incorporated on 4 February 2021 with the registered office located in . Our Mep Co. Ltd was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13180154
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Sixty7 Steel House
4300 Parkway
Fareham
Hampshire
PO15 7FP
United Kingdom
Address changed on 9 Jan 2023 (2 years 8 months ago)
Previous address was Sixty7 Sixty7, Steel House 4300 Parkway Fareham Hampshire PO15 7FP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Jan 1986
Mr Lee Mark Pickering
PSC • British • Lives in England • Born in Jan 1970
Mr Mark Donald Walden
PSC • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Welborne Mep Ltd
Mark Donald Walden and Lee Mark Pickering are mutual people.
Active
Our LSS Co. Ltd
Mark Donald Walden and Lee Mark Pickering are mutual people.
Active
Our Property Co. Ltd
Mark Donald Walden is a mutual person.
Active
The Environmental & Process Engineering Group Limited
Mark Donald Walden and Lee Mark Pickering are mutual people.
Dissolved
Protective Environments Limited
Mark Donald Walden and Lee Mark Pickering are mutual people.
Dissolved
Creating Environments Limited
Mark Donald Walden and Lee Mark Pickering are mutual people.
Dissolved
Working Environments Limited
Lee Mark Pickering is a mutual person.
Dissolved
Maintaining Environments Limited
Lee Mark Pickering is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£966.46K
Increased by £205.71K (+27%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.85M
Increased by £792.05K (+75%)
Total Liabilities
-£1.72M
Increased by £738.59K (+75%)
Net Assets
£129.11K
Increased by £53.46K (+71%)
Debt Ratio (%)
93%
Increased by 0.18% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Lee Mark Pickering (PSC) Appointed
1 Year 5 Months Ago on 27 Mar 2024
Mark Donald Walden (PSC) Appointed
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Notification of PSC Statement
2 Years 7 Months Ago on 14 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Jan 2023
Mark Donald Walden (PSC) Resigned
2 Years 7 Months Ago on 12 Jan 2023
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Mar 2025
Notification of Mark Donald Walden as a person with significant control on 27 March 2024
Submitted on 3 Apr 2024
Notification of Lee Mark Pickering as a person with significant control on 27 March 2024
Submitted on 3 Apr 2024
Withdrawal of a person with significant control statement on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Feb 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 7 Feb 2024
Cessation of Lee Mark Pickering as a person with significant control on 12 January 2023
Submitted on 14 Jan 2023
Cessation of Mark Donald Walden as a person with significant control on 12 January 2023
Submitted on 14 Jan 2023
Repayment History
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