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Concept M&E Limited (number 07343455) is a private limited company established on 2010-08-11. The business is located at 16 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7BN. Changed on 2014-12-02, the previous name this enterprise utilized was Jakobs Ltd. Concept M&E Limited is operating under SIC code: 43210 - "electrical installation".

Company details

Name Concept M&E Limited
Number 07343455
Date of Incorporation: 2010/08/11
End of financial year: 31 March
Address: 16 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BN
SIC code: 43210 - Electrical installation

Moving to the 2 directors that can be found in this particular firm, we can name: Angela G. (in the company from 01 December 2015), Mark G. (appointment date: 11 August 2010). 1 secretary is present: Angela G. (appointed on 01 December 2015). The Companies House reports 3 persons of significant control, namely: Mark G. has 1/2 or less of shares, 1/2 or less of voting rights, Angela G. has 1/2 or less of shares, 1/2 or less of voting rights, David T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 109,718 552,727 362,590 213,567 - 151,609 189,067 197,539 191,747 126,355 276,663 132,272
Fixed Assets 21,425 19,676 21,139 25,630 - 26,465 41,262 33,911 17,207 7,141 34,761 31,905
Total Assets Less Current Liabilities 16,818 186,887 170,984 115,684 122,892 112,227 139,929 41,513 8,754 63,567 88,013 70,281
Number Shares Allotted - 2 2 2 6 - - - - - - -
Shareholder Funds 311 130,619 167,049 115,684 122,892 - - - - - - -
Tangible Fixed Assets 21,425 19,676 21,139 25,630 21,894 - - - - - - -

People with significant control

Mark G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Angela G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David T.
6 April 2016 - 31 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-03-31
filed on: 11th, December 2023 | accounts 		Free Download (6 pages)

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