Rel Mep Ltd. Head office in Woodford Green. Check Director.

Rel Mep Ltd, Woodford Green

Rel Mep Ltd is a private limited company. Previously, it was called Buckley Resources Limited (it was changed on 2022-07-27). Located at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD, the aforementioned 13 years old business was incorporated on 2011-04-12 and is officially categorised as "electrical installation" (SIC code: 43210).
1 director can be found in this company: Toby B. (appointed on 01 December 2022). Moving on to the secretaries (1 in total), we can name: Nick K. (appointed on 03 January 2023).

About
Name: Rel Mep Ltd
Number: 07601409
Incorporation date: 2011-04-12
End of financial year: 30 April


Address:	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Toby B.

1 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mmd Group Holdings Ltd

29 May 2020 - 1 December 2022

Address	Chapel Farm Ightham By Pass, Ightham, Sevenoaks, TN15 9AF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12547546
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rebecca B.

6 April 2016 - 29 May 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2022-04-30	2023-04-30
Current Assets	200	-	-	12,200	10,200	200	-	2,700	670,479
Fixed Assets	2,500	2,500	2,500	2,500	2,500	2,500	2,500	-	48,380
Total Assets Less Current Liabilities	2,700	-	-	2,700	2,700	2,700	2,700	2,700	97,597
Shareholder Funds	2,700	2,700	2,700	2,700	2,700	-	-	-	-
Number Shares Allotted	2,700	2,700	2,700	2,700	-	-	-	-	-

The date for Rel Mep Ltd confirmation statement filing is 2023-12-30. The last one was sent on 2022-12-16. The due date for a subsequent annual accounts filing is 31 January 2025. Most current accounts filing was sent for the time up to 30 April 2023.

3 persons of significant control are indexed in the official register, namely: Toby B. who has over 3/4 of shares, 3/4 to full of voting rights. Mmd Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ightham By Pass, Ightham, TN15 9AF Sevenoaks. Rebecca B. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-12-16 filed on: 18th, December 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-12-16 filed on: 18th, December 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2023-10-20 filed on: 20th, October 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: 2023-01-03) of a secretary filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
CH01	On 2022-12-20 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-12-20 filed on: 20th, December 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-12-16 filed on: 16th, December 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2022-12-01 filed on: 16th, December 2022 \| persons with significant control	Free Download (1 page)
AD01	New registered office address 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD. Change occurred on 2022-12-16. Company's previous address: Chapel Farm Ightham by Pass Ightham Sevenoaks Kent TN15 9AF. filed on: 16th, December 2022 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2022-12-01 filed on: 15th, December 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2022-12-01 filed on: 15th, December 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 18th, August 2022 \| accounts	Free Download (5 pages)
CERTNM	Company name changed buckley resources LIMITEDcertificate issued on 27/07/22 filed on: 27th, July 2022 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-06-18 filed on: 21st, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 7th, January 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-06-18 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 5th, October 2020 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control 2020-05-29 filed on: 19th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-06-18 filed on: 18th, June 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2020-05-29 filed on: 18th, June 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-05-29 filed on: 18th, June 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 12th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-08-14 filed on: 14th, August 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-04-12 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 13th, December 2018 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2016-11-17 filed on: 18th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-04-12 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 25th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-04-12 filed on: 17th, May 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2017-05-17 director's details were changed filed on: 17th, May 2017 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2016-04-30 filed on: 1st, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-12 filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 17th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-12 filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
CH01	On 2015-01-16 director's details were changed filed on: 16th, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 28th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-12 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 26th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-12 filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
CH01	On 2013-05-31 director's details were changed filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
CH03	On 2013-05-31 secretary's details were changed filed on: 3rd, June 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from Bingham House 4 Wrotham Road Borough Green Kent TN15 8DB England on 2013-05-31 filed on: 31st, May 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 11th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-06 filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 12th, April 2011 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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