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Contollo Mep Limited

15982141

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB
Incorporated 27/09/2024

Previously known as

Tace Limited · until 07/07/2025

Compliance

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nigel Adrian Griffiths

director · Since 27/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr James Daniel Massey

director · Since 27/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Nicholas Charles Thomas

director · Since 27/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Ms Ruth Hannah Percival

director · Since 26/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr Ojan Baradaran Rohani

director · Since 01/05/2026

BRITISH,IRANIAN · UNITED KINGDOM · Age 39

Also on 14 other boards

Nicholas Charles Thomas

director · Since 27/09/2024

British · England · Age 38

Nigel Adrian Griffiths

director · Since 27/09/2024

British · United Kingdom · Age 64

James Daniel Massey

director · Since 27/09/2024

British · England · Age 45

Ruth Hannah Percival

director · Since 26/10/2024

British · United Kingdom · Age 53

Ojan Baradaran Rohani

director · Since 01/05/2026

British,Iranian · United Kingdom · Age 39

Former

Oliver John Dennis

director · Resigned 28/12/2025

Persons with Significant Control

Contollo Group Limited

75–100% shares
75–100% votes
Appoint directors

Intechno House Bowling Green, Mereheath Lane, Knutsford, WA16 6SL

Reg: 15189644 · Register Of Companies For England And Wales · Private Limited Company

Notified 26/10/2024

Former PSCs

Mr Nigel Adrian Griffiths

Ceased 26/10/2024

Mr James Daniel Massey

Ceased 26/10/2024

Mr Nicholas Charles Thomas

Ceased 26/10/2024

Charges2 outstanding

Charge
outstanding

NORTHEDGE CAPITAL LLP

Created 26/10/2024Registered 01/11/2024
Charge
outstanding

TC LOANS LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 29/10/2024Registered 31/10/2024

Change History

officer appointedBARADARAN ROHANI, Ojan
2026-07-26
officer appointedGRIFFITHS, Nigel Adrian
2026-07-26
officer appointedMASSEY, James Daniel
2026-07-26
officer appointedPERCIVAL, Ruth Hannah
2026-07-26
officer appointedTHOMAS, Nicholas Charles
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm
2026-07-26

THE OLD SHIPPON, GROUND FLOOR RIGHT HAND SUITE MOSELEY HALL FARM

post townKnutsford
2026-07-26

KNUTSFORD