DESIGNER M & E SERVICES UK LIMITED

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DESIGNER M & E SERVICES UK LIMITED

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Key Data

Status

Active

Company No.

05752285

Incorporation date

22/03/2006

Size

Full

Contacts

Registered address

Registered address

Ground Floor, 1-3 Sun Street, London, United Kingdom EC2A 2EPCopy
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Latest events (Record since 22/03/2006)
dot icon02/06/2026
Termination of appointment of Dympna Mullally as a secretary on 2026-04-01
dot icon02/06/2026
Appointment of Mr Paul O'donnell as a secretary on 2026-04-01
dot icon27/03/2026
Change of details for Mr Michael Stone as a person with significant control on 2026-03-20
dot icon27/03/2026
Confirmation statement made on 2026-03-25 with no updates
dot icon12/01/2026
Registered office address changed from 30 Moorgate London EC2R 6DA United Kingdom to Ground Floor 1-3 Sun Street London United Kingdom EC2A 2EP on 2026-01-12
dot icon03/01/2026
Full accounts made up to 2025-03-31
dot icon20/08/2025
Registered office address changed from 1st Floor Egale 1 80 st. Albans Road Watford Herts WD17 1RP England to 30 Moorgate London EC2R 6DA on 2025-08-20
dot icon03/04/2025
Appointment of Mr George Newton as a director on 2025-04-01
dot icon02/04/2025
Termination of appointment of Paul Robert Waugh as a director on 2025-04-01
dot icon26/03/2025
Notification of Michael Stone as a person with significant control on 2025-03-21
dot icon26/03/2025
Cessation of Designer Group Engineering Contractors Holdings Dac as a person with significant control on 2025-03-21
dot icon26/03/2025
Confirmation statement made on 2025-03-25 with updates
dot icon23/12/2024
Full accounts made up to 2024-03-31
dot icon10/12/2024
Termination of appointment of Niall Christopher Stone as a director on 2024-11-22
dot icon21/05/2024
Change of details for Designer Group Engineering Contractors Holdings Dac as a person with significant control on 2022-12-31
dot icon08/04/2024
Confirmation statement made on 2024-03-25 with no updates
dot icon03/04/2024
Appointment of Ms Dympna Mullally as a secretary on 2024-03-31
dot icon03/04/2024
Termination of appointment of Jonathan Panton as a secretary on 2024-03-31
dot icon08/03/2024
Termination of appointment of Benedict Edward Gandee as a director on 2024-02-29
dot icon14/12/2023
Full accounts made up to 2023-03-31
dot icon11/12/2023
Registration of charge 057522850005, created on 2023-12-04
dot icon12/07/2023
Appointment of Mr Paul O'donnell as a director on 2023-07-01
dot icon20/04/2023
Appointment of Mr Paul Nicholls as a director on 2023-04-18
dot icon27/03/2023
Confirmation statement made on 2023-03-25 with updates
dot icon05/01/2023
Full accounts made up to 2022-03-31
dot icon03/01/2023
Termination of appointment of Nicholas James Baish as a director on 2022-12-31
dot icon23/11/2022
Appointment of Mr Paul Robert Waugh as a director on 2022-11-22
dot icon20/06/2022
Director's details changed for Mr Michael Charles Stone on 2022-04-11
dot icon16/06/2022
Full accounts made up to 2021-03-31
dot icon04/04/2022
Confirmation statement made on 2022-03-25 with updates
dot icon05/05/2021
Previous accounting period extended from 2021-01-31 to 2021-03-31
dot icon25/03/2021
Confirmation statement made on 2021-03-25 with no updates
dot icon20/02/2021
Satisfaction of charge 057522850004 in full
dot icon14/09/2020
Full accounts made up to 2020-01-31
dot icon30/04/2020
Appointment of Mr Timothy Kenny as a director on 2020-04-30
dot icon25/03/2020
Confirmation statement made on 2020-03-25 with no updates
dot icon07/05/2019
Full accounts made up to 2019-01-31
dot icon18/04/2019
Registration of charge 057522850004, created on 2019-04-12
dot icon25/03/2019
Confirmation statement made on 2019-03-22 with no updates
dot icon21/02/2019
Appointment of Mr Benedict Edward Gandee as a director on 2019-02-21
dot icon03/12/2018
Resignation of an auditor
dot icon11/05/2018
Full accounts made up to 2018-01-31
dot icon22/03/2018
Change of details for Designer Group Engineering Contractors Limited as a person with significant control on 2017-01-25
dot icon22/03/2018
Confirmation statement made on 2018-03-22 with updates
dot icon18/09/2017
Full accounts made up to 2017-01-31
dot icon05/04/2017
Termination of appointment of Benedict Edward Gandee as a director on 2017-03-31
dot icon29/03/2017
Appointment of Mr Jonathan Panton as a secretary on 2016-11-25
dot icon29/03/2017
Confirmation statement made on 2017-03-22 with updates
dot icon29/03/2017
Termination of appointment of David Macneice as a secretary on 2016-11-25
dot icon14/01/2017
Satisfaction of charge 2 in full
dot icon15/09/2016
Satisfaction of charge 057522850003 in full
dot icon23/08/2016
Full accounts made up to 2016-01-31
dot icon22/07/2016
Register(s) moved to registered inspection location Egale 1 80 st. Albans Road Watford Hertfordshire WD17 1RP
dot icon22/07/2016
Register inspection address has been changed to Egale 1 80 st. Albans Road Watford Hertfordshire WD17 1RP
dot icon18/07/2016
Resolutions
dot icon17/04/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon15/04/2016
Termination of appointment of Darren Patrick Mcgrath as a director on 2016-04-07
dot icon15/04/2016
Termination of appointment of Darren Patrick Mcgrath as a secretary on 2016-04-07
dot icon11/04/2016
Appointment of Mr David Macneice as a secretary on 2016-04-07
dot icon08/04/2016
Termination of appointment of Darren Patrick Mcgrath as a director on 2016-04-07
dot icon08/02/2016
Change of share class name or designation
dot icon26/01/2016
Sub-division of shares on 2015-11-12
dot icon26/01/2016
Statement of capital following an allotment of shares on 2015-11-12
dot icon26/01/2016
Resolutions
dot icon12/01/2016
Registration of charge 057522850003, created on 2016-01-08
dot icon21/08/2015
Full accounts made up to 2015-01-31
dot icon17/07/2015
Registered office address changed from Unit 22 Berghem Mews, Blythe Road London W14 0HN to 1st Floor Egale 1 80 st. Albans Road Watford Herts WD17 1RP on 2015-07-17
dot icon06/05/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon06/10/2014
Appointment of Mr Benedict Edward Gandee as a director on 2014-10-06
dot icon15/07/2014
Full accounts made up to 2014-01-31
dot icon28/03/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon03/12/2013
Accounts for a medium company made up to 2013-01-31
dot icon08/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon15/01/2013
Particulars of a mortgage or charge / charge no: 2
dot icon15/11/2012
Accounts for a small company made up to 2012-01-31
dot icon30/07/2012
Appointment of Mr Nicholas James Baish as a director
dot icon17/05/2012
Register inspection address has been changed from Unit 1 Berghem Mews, Blythe Road London W14 0HN England
dot icon17/05/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon12/12/2011
Accounts for a small company made up to 2011-01-31
dot icon31/05/2011
Registered office address changed from Unit 1 Berghem Mews London W14 Ohn on 2011-05-31
dot icon31/05/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon11/11/2010
Accounts for a small company made up to 2010-01-31
dot icon10/05/2010
Register inspection address has been changed
dot icon10/05/2010
Director's details changed for Mr Darren Patrick Mcgrath on 2010-03-22
dot icon10/05/2010
Director's details changed for Mr Michael Charles Stone on 2010-03-22
dot icon10/05/2010
Director's details changed for Mr Niall Christopher Stone on 2010-03-22
dot icon10/05/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon06/05/2010
Particulars of a mortgage or charge / charge no: 1
dot icon16/09/2009
Accounts for a small company made up to 2009-01-31
dot icon16/09/2009
Accounting reference date shortened from 28/02/2009 to 31/01/2009
dot icon24/07/2009
Registered office changed on 24/07/2009 from 1ST floor 29 margravine road london W6 8LL
dot icon30/06/2009
Director's change of particulars / michael stone / 12/03/2009
dot icon26/06/2009
Director and secretary's change of particulars darren patrick mcgrath logged form
dot icon25/06/2009
Director's change of particulars / michael stone / 12/03/2008
dot icon25/06/2009
Director appointed mr niall christopher stone
dot icon25/06/2009
Director and secretary's change of particulars / darren mcgrath / 11/03/2008
dot icon19/05/2009
Return made up to 22/03/09; full list of members
dot icon27/03/2009
Accounts for a dormant company made up to 2008-02-28
dot icon23/01/2009
Return made up to 22/03/08; full list of members
dot icon20/08/2008
Registered office changed on 20/08/2008 from 1ST fllor 29 margravine road london W6 8LL
dot icon02/11/2007
Registered office changed on 02/11/07 from: 7 wootton street london SE1 btg
dot icon12/10/2007
Accounts for a dormant company made up to 2007-02-28
dot icon12/10/2007
Return made up to 22/03/07; full list of members
dot icon12/10/2007
Accounting reference date shortened from 31/03/07 to 28/02/07
dot icon04/07/2006
New director appointed
dot icon25/05/2006
Secretary resigned
dot icon25/05/2006
Director resigned
dot icon25/05/2006
New secretary appointed;new director appointed
dot icon22/03/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
25/03/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

DESIGNER M & E SERVICES UK LIMITED has not submitted financial statements

DESIGNER M & E SERVICES UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DESIGNER M & E SERVICES UK LIMITED

DESIGNER M & E SERVICES UK LIMITED is an(a) Active company incorporated on 22/03/2006 with the registered office located at Ground Floor, 1-3 Sun Street, London, United Kingdom EC2A 2EP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGNER M & E SERVICES UK LIMITED?

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DESIGNER M & E SERVICES UK LIMITED is currently Active. It was registered on 22/03/2006 .

Where is DESIGNER M & E SERVICES UK LIMITED located?

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DESIGNER M & E SERVICES UK LIMITED is registered at Ground Floor, 1-3 Sun Street, London, United Kingdom EC2A 2EP.

What does DESIGNER M & E SERVICES UK LIMITED do?

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DESIGNER M & E SERVICES UK LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for DESIGNER M & E SERVICES UK LIMITED?

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The latest filing was on 02/06/2026: Termination of appointment of Dympna Mullally as a secretary on 2026-04-01.