Mepr Ltd

Company details

Type

Private Limited Company

Incorporated

2012-11-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · MICRO ENTITY

Next accounts due

2027-05-31 in 342 days

Confirmation statement

last made up 2026-03-12 · next due 2027-03-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Newton, Beth · Secretary appointed 2025-03-28
• Miles, Jonathan · Director appointed 2024-10-02
• Bell, Adam James · Director appointed 2024-10-02
• Building Projects Group Ltd · Corporate Secretary appointed 2024-10-02
• Thornton, Nuala Martine · Director appointed 2024-03-15 resigned 2024-10-02
• Young, Lisa Mary · Director appointed 2021-11-13 resigned 2024-03-15
• Chalfen Secretaries Limited · Corporate Secretary appointed 2012-11-02 resigned 2024-03-15
• Martin, Emma Jayne · Director appointed 2018-11-13 resigned 2021-11-13
• Purdon, Jonathan Gardner · Director appointed 2012-11-02 resigned 2018-11-13

People with significant control (8)

• Adam James Bell Ceased 2026-03-12
  Individual Psc · English · resident in England · born 3/1992 · notified 2024-10-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Jonathan Scott Miles Ceased 2026-03-12
  Individual Psc · English · resident in England · born 3/1992 · notified 2024-10-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Cfs Secretaries Limited Ceased 2024-10-02
  Corporate Entity Psc · notified 2024-03-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Nuala Martine Thornton Ceased 2024-10-02
  Individual Psc · British · resident in England · born 8/1967 · notified 2024-03-15
  Significant influence or control
• Chalfen Nominees Limited Ceased 2024-03-15
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Jonathan Gardner Purdon Ceased 2016-06-30
  Individual Psc · British · resident in England · born 1/1966 · notified 2016-06-30
  Ownership of shares 25 to 50 percent
• Mr Alan Charles Rutland Ceased 2016-06-30
  Individual Psc · British · resident in England · born 2/1957 · notified 2016-06-30
  Ownership of shares 25 to 50 percent
• Building Projects Group Limited Active
  Corporate Entity Psc · notified 2026-03-12
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Recent filings (15)

• 2026-03-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-12 Notification of a person with significant control PSC02 PSC
• 2026-03-12 Cessation of a person with significant control PSC07 PSC
• 2026-03-12 Cessation of a person with significant control PSC07 PSC
• 2026-03-06 Micro-entity accounts AA Accounts
• 2025-10-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-01 Secretary details changed CH03 Officers
• 2025-04-11 Micro-entity accounts AA Accounts
• 2025-03-31 Appointment of secretary AP03 Officers
• 2025-02-06 Change account reference date company current shortened AA01 Accounts
• 2025-01-23 Second filing of director appointment with name RP04AP01 Officers
• 2024-10-03 Change registered office address company with date old address new address AD01 Address
• 2024-10-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-03 Notification of a person with significant control PSC01 PSC
• 2024-10-03 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.