Menna Overview

Here’s a quick overview of GEOEX MCG LTD 👀 — a Epsom, Surrey based business that started in 2003.

GEOEX MCG LTD

  • Company statusactive
  • Company No04835527
  • Age23 years Incorporated 17 July 2003
  • Officers5

Address

Global House, Ashley Avenue, Epsom, Surrey, KT18 5AD, England

GEOEX MCG LTD is an active company incorporated on 17 July 2003 and based in Epsom, Surrey, England. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    71122 Engineering related scientific and technical consulting activities

  • Accounts

    Available to 30 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 02 Apr 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 06 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 21 Mar 2024

event
Confirmation Statement With Updates

2 Years Ago on 07 Nov 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 09 Aug 2023

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Capital Allotment Shares

3 Years Ago on 28 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 25 Nov 2022

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Mortgage Satisfy Charge Full

3 Years Ago on 25 Oct 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 28 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 11 Jan 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 08 Dec 2021

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Confirmation Statement With No Updates

4 Years Ago on 24 Nov 2021

finance
Accounts With Accounts Type Group

4 Years Ago on 28 Sep 2021

finance
Accounts Amended With Accounts Type Group

5 Years Ago on 27 Jan 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 19 Jan 2021

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Confirmation Statement With Updates

5 Years Ago on 09 Nov 2020

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Capital Cancellation Shares

5 Years Ago on 15 Oct 2020

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Resolution

5 Years Ago on 02 Sep 2020

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Capital Return Purchase Own Shares

5 Years Ago on 13 Aug 2020

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Miscellaneous

6 Years Ago on 31 Jul 2020

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Resolution

6 Years Ago on 30 Jul 2020

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Termination Secretary Company With Name Termination Date

6 Years Ago on 25 Jun 2020

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Appoint Person Secretary Company With Name Date

6 Years Ago on 25 Jun 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 25 Jun 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 25 Jun 2020

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GIBSON, Andreasecretary 25 Nov 2021
THOMAS, Kennethsecretary 24 Jun 2020
BENICHOU, Pierredirector Mar 194024 Jun 2020
LIPSKY, Pascaldirector Oct 195822 Jul 2003
WOLDEN, Tomdirector Oct 195501 Jan 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Pierre Benichou Mar 194001 Jul 2016
Mr Pascal Lipsky Oct 195801 Jul 2016
Mr Pascal Lipsky Oct 195801 Jul 2016
Mr Pierre Benichou Mar 194001 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.