Central Mep Ltd, Sheffield
Central Mep Ltd is a private limited company. Formerly, it was called Cogent Modular Limited (changed on 2022-09-29). Situated at Unit 13 & 14 Matrix @ Dinnington Business Centre, Nobel Way, Dinnington, Sheffield S25 3QB, the above-mentioned 4 years old company was incorporated on 2019-12-02 and is classified as "other construction installation" (Standard Industrial Classification: 43290).2 directors can be found in this enterprise: Robert D. (appointed on 12 December 2023), Mark M. (appointed on 02 December 2019).
| About | |
|---|---|
| Name: Central Mep Ltd | |
| Number: 12342205 | |
| Incorporation date: 2019-12-02 | |
| End of financial year: 31 December |
| Address: |
Unit 13 & 14 Matrix @ Dinnington Business Centre Nobel Way, Dinnington Sheffield S25 3QB |
| SIC code: |
43290 - Other construction installation |
Company staff
People with significant control
Danmur Limited
23 September 2022
| Address | Sterling House Outrams Wharf, Little Eaton, Derby, DE21 5EL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14277150 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Killearn Holdings Ltd
23 September 2022 - 15 June 2023
| Address | Sterling House Outrams Wharf, Little Eaton, Derby, DE21 5EL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Engand |
| Registration number | 14250722 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark M.
2 December 2019 - 23 September 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert D.
2 December 2019 - 23 September 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 423,657 |
| Fixed Assets | - | - | 19,333 |
| Total Assets Less Current Liabilities | - | 100 | 327,820 |
| Shareholder Funds | 100 | 100 | - |
The deadline for Central Mep Ltd confirmation statement filing is 2024-06-30. The most current confirmation statement was submitted on 2023-06-16. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Danmur Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Outrams Wharf, Little Eaton, DE21 5EL Derby. Killearn Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Outrams Wharf, Little Eaton, DE21 5EL Derby. Mark M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on 2023/12/12. filed on: 12th, December 2023 | officers |
Free Download
(2 pages)
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