Designer M & E Services Uk Limited

05752285

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GROUND FLOOR, LONDON, EC2A 2EP

Incorporated 22/03/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Michael Charles Stone

director · Since 22/03/2006

MANAGING DIRECTOR

IRISH · IRELAND · Age 58

Mr Timothy Kenny

director · Since 30/04/2020

GROUP CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 64

Mr Paul Nicholls

director · Since 18/04/2023

CHARTERED ENGINEER

IRISH · IRELAND · Age 48

Mr Paul O'Donnell

director · Since 01/07/2023

ACCOUNTANT

IRISH · IRELAND · Age 41

Ms Dympna Mullally

secretary · Since 31/03/2024

Mr George Newton

director · Since 01/04/2025

UK REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Mr Michael Stone

75–100% votes

Irish · Ireland · Age 58

Villa Maria, Killiney Hill Road, Killiney, A96 E897

Notified 21/03/2025

Former PSCs

Designer Group Engineering Contractors Holdings Dac

Ceased 21/03/2025

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 04/12/2023Registered 11/12/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 12/04/2019Registered 18/04/2019Satisfied 20/02/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 08/01/2016Registered 12/01/2016Satisfied 15/09/2016

charge

satisfied

BARCLAYS BANK PLC

Created 10/01/2013Registered 15/01/2013Satisfied 14/01/2017

charge

outstanding

BARCLAYS BANK PLC

Created 23/04/2010Registered 06/05/2010