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Nom	Meps Group LTD
Adresse	85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Société Numéro de Registre	09905791 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	71122 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Mechanical and Electrical Project Services Limited Mechanical & Electrical Project Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Carratt, Gail Susan Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Carratt, Russell Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Carratt, Chelsea Rose London, England Status: Active Notified: 01/01/2023 Date of Birth: 09/2000 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Carratt, Gail Susan London, England Status: Active Notified: 17/01/2016 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carratt, Kieran David London, England Status: Active Notified: 01/01/2023 Date of Birth: 03/1994 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Carratt, Russell London, England Status: Active Notified: 08/12/2015 Date of Birth: 05/1968 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

MEP Design Engineers LTD Status: Ceased Notified: 08/12/2022 Ceased: 27/04/2023 Companies House Number: 14530503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Meps Group LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)