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Carmel Mep Consulting Ltd

09801371

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT A, BLENHEIM HOUSE, EPSOM, KT19 9BE
Incorporated 30/09/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

71129
Other engineering activities

Officers

Mr David Charles Tippetts

director · Since 30/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 8 other boards

Mr George Francis James Drewitt

director · Since 01/06/2023

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Kevin Harfield

secretary · Since 02/04/2025

Mr Ryan Timms

director · Since 01/01/2026

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Carmel (Group) Limited

75–100% shares
75–100% votes

Unit A Blenheim House, 1 Blenheim Road, Epsom, KT19 9BE

Reg: 07863120 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HIGHMORE FINANCING CO. XIV, LP

Created 14/10/2025Registered 24/10/2025
Charge
outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 22/05/2024Registered 22/05/2024
Charge
satisfied

ALDERMORE BANK PLC

Created 26/10/2022Registered 02/11/2022Satisfied 11/03/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 01/02/2017Registered 06/02/2017