MEP CONCEPTS LIMITED

MEP CONCEPTS LIMITED is an active private limited company, incorporated on 20 November 2012. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on High Street, Swanage. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MEP CONCEPTS LIMITED previously had the company name ENVISION ENERGY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HERSTON CROSS HOUSE
Address Line 2	230 HIGH STREET
Post Town	SWANAGE
County	DORSET
Postcode	BH19 2PQ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

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)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From 16/11/2022 onwards:

MEP CONCEPTS LIMITED

Prior to 16/11/2022:

ENVISION ENERGY LIMITED

Directors

(The company's officers)

MARK KIRBYSHIRE

(~51 year old British national)

HERSTON CROSS HOUSE 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ

Current Director
Gives occupation as CONSULTING ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 14/06/2013

MR SIMON GROME RAINSFORD

(~43 year old British national)

HERSTON CROSS HOUSE 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ

Current Director
Gives occupation as ENVIRONMENTAL CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 20/11/2012

MRS STEPHANIE CLAIRE KIRBYSHIRE

HERSTON CROSS HOUSE 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ

Current Secretary

Appointed on 24/10/2022

Shareholders

(Persons of Significant Control)

Mr Mark Kirbyshire

(~51 year old British national)

Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/11/2022

Connections

(Shared officers)

ENVISION ENERGY LIMITED

MR MARK KIRBYSHIRE

ENVISION SUSTAINABILITY LIMITED

MR SIMON GROME RAINSFORD

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)