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Companies/08279066

Mepr Ltd

Electrical installation · Hadfield

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Building Projects Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2026-03-12 · No cessation recorded

Source record 203587059
Show 7 ceased records
AB
Adam James BellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-02 · Ceased 2026-03-12

Source record 210584020
JM
Jonathan Scott MilesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-02 · Ceased 2026-03-12

Source record 210583144
NT
Mrs Nuala Martine ThorntonIndividual
Significant influence or control

Notified 2024-03-15 · Ceased 2024-10-02

Source record 197977381
Cfs Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-15 · Ceased 2024-10-02

Source record 197978842
Chalfen Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2024-03-15

Source record 207453097
JP
Jonathan Gardner PurdonIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2016-06-30

Source record 205709977
AR
Mr Alan Charles RutlandIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2016-06-30

Source record 205709744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
BN
Beth NewtonCurrent secretary
Appointed 2025-03-28 · 1 yr
CorpBuilding Projects Group LtdCurrent secretary
Appointed 2024-10-02 · 2 yrs
JM
Jonathan MilesCurrent director
Appointed 2024-10-02 · 2 yrs · Director
AB
Adam BellCurrent director
Appointed 2024-10-02 · 2 yrs · Company Director
+10 others
Show 4 historical appointments
NT
Nuala ThorntonResigned director
Resigned 2024-03-15 · Director
LY
Lisa YoungResigned director
Resigned 2021-11-13 · 2 yrs · Director
EM
Emma MartinResigned director
Resigned 2018-11-13 · 3 yrs · Director
JP
Jonathan PurdonResigned director
Resigned 2012-11-02 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active