INTEGRAL MEP LIMITED

INTEGRAL MEP LIMITED is an active private limited company, incorporated on 2 November 2017. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Uttoxeter New Road, Derby. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. INTEGRAL MEP LIMITED previously had the company name ACUMEN CLIMATE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 30 COLLEGE BUSINESS CENTRE
Address Line 2	UTTOXETER NEW ROAD
Post Town	DERBY
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE22 3WZ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	30/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 24/07/2019 onwards:

INTEGRAL MEP LIMITED

Prior to 24/07/2019:

ACUMEN CLIMATE LIMITED

Directors

(The company's officers)

MR GARETH LYON

(~41 year old British national)

OFFICE 30 COLLEGE BUSINESS CENTRE UTTOXETER NEW ROAD, DERBY, DERBYSHIRE, DE22 3WZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2023

MRS SARAH RUTH LYON

(~41 year old British national)

OFFICE 30 COLLEGE BUSINESS CENTRE UTTOXETER NEW ROAD, DERBY, DERBYSHIRE, DE22 3WZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/06/2021

Shareholders

(Persons of Significant Control)

Mrs Sarah Lyon

(~41 year old English national)

Office 30 College Business Centre, Uttoxeter New Road, Derby, DE22 3WZ, England

Owns between 75% and 100% of the shares.

Notified on 29/10/2020

Connections

(Shared officers)

ACUMEN FIRE AND SECURITY LIMITED

MR GARETH LYON

ACUMEN GROUP LIMITED

MR GARETH LYON

ACUMEN MODULAR SOLUTIONS LIMITED

MR GARETH LYON

ACUMEN PROJECTS LIMITED

MR GARETH LYON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)