Contollo Mep Limited

15982141

active

Private Limited Company

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, KNUTSFORD, WA16 8RB

Incorporated 27/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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