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Contollo Mep Limited

Contollo Mep Limited is an active company incorporated on 27 September 2024 with the registered office located in Knutsford, Cheshire. Contollo Mep Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15982141
Private limited company
Age
11 months
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 26 September 2025
Due by 10 October 2025 (29 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 27 June 2026 (9 months remaining)
Contact
Address
Intecho House Bowling Green
Mereheath Lane
Knutsford
WA16 6SL
United Kingdom
Address changed on 14 Nov 2024 (10 months ago)
Previous address was 17 st Peters Place Fleetwood Lancashire FY7 6EB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Tace Liverpool Ltd
Nicholas Charles Thomas, James Daniel Massey, and 2 more are mutual people.
Active
Tace Projects Limited
Nicholas Charles Thomas, Oliver John Dennis, and 1 more are mutual people.
Active
Tace Manchester Limited
Nicholas Charles Thomas, Oliver John Dennis, and 1 more are mutual people.
Active
Tace London Limited
Nicholas Charles Thomas, Oliver John Dennis, and 1 more are mutual people.
Active
Mba Consulting Engineers Limited
Oliver John Dennis and Ruth Hannah Percival are mutual people.
Active
Engineering Services Partnership Limited
Oliver John Dennis and Ruth Hannah Percival are mutual people.
Active
Kam Project Consultants Limited
Oliver John Dennis and Ruth Hannah Percival are mutual people.
Active
Kam Group Holdings Limited
Oliver John Dennis and Ruth Hannah Percival are mutual people.
Active
Financials
Contollo Mep Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
29 Days Ago on 12 Aug 2025
Mr Nicholas Charles Thomas Details Changed
8 Months Ago on 18 Dec 2024
Registered Address Changed
10 Months Ago on 14 Nov 2024
Ruth Hannah Percival Appointed
10 Months Ago on 26 Oct 2024
Contollo Group Limited (PSC) Appointed
10 Months Ago on 26 Oct 2024
Nicholas Charles Thomas (PSC) Resigned
10 Months Ago on 26 Oct 2024
James Daniel Massey (PSC) Resigned
10 Months Ago on 26 Oct 2024
Nigel Adrian Griffiths (PSC) Resigned
10 Months Ago on 26 Oct 2024
Oliver John Dennis Appointed
10 Months Ago on 26 Oct 2024
New Charge Registered
10 Months Ago on 26 Oct 2024
Name changed from Tace Limited
11 Months Ago on 27 Sep 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 12 Aug 2025
Certificate of change of name
Submitted on 7 Jul 2025
Change of details for a person with significant control
Submitted on 19 Dec 2024
Director's details changed for Mr Nicholas Charles Thomas on 18 December 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Appointment of Ruth Hannah Percival as a director on 26 October 2024
Submitted on 18 Nov 2024
Notification of Contollo Group Limited as a person with significant control on 26 October 2024
Submitted on 14 Nov 2024
Appointment of Oliver John Dennis as a director on 26 October 2024
Submitted on 14 Nov 2024
Cessation of Nicholas Charles Thomas as a person with significant control on 26 October 2024
Submitted on 14 Nov 2024
Repayment History
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