The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Benichou, Pierre
    Entrepreneur born in March 1940
    Individual (1 offspring)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Mr Pierre Benichou
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Lipsky, Pascal
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    2003-07-22 ~ now
    OF - Director → CIF 0
    Mr Pascal Lipsky
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Thomas, Kenneth
    Individual (2 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Gibson, Andrea
    Individual (2 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Wolden, Tom
    Geologist born in October 1955
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Benichou, Pierre
    Entrepreneur born in March 1940
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2015-06-30
    OF - Director → CIF 0
    Mr Pierre Benichou
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bottrill, Iain David
    Chief Financial Officer born in June 1952
    Individual (11 offsprings)
    Officer
    2012-12-01 ~ 2020-06-24
    OF - Director → CIF 0
    Bottrill, Iain David
    Individual (11 offsprings)
    Officer
    2009-01-26 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 3
    Lipsky, Esther Diane
    Teacher born in November 1958
    Individual
    Officer
    2003-07-22 ~ 2015-10-01
    OF - Director → CIF 0
    Lipsky, Esther Diane
    Individual
    Officer
    2003-07-22 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2003-07-17 ~ 2003-07-22
    OF - Nominee Director → CIF 0
  • 5
    Mr Pascal Lipsky
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-10-22
    PE - Has significant influence or control → CIF 0
  • 6
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2003-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOEX MCG LTD

Previous names
GEOEX LTD - 2020-09-02
EICS (INTERNATIONAL) LIMITED - 2016-06-25
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
142022-12-31 ~ 2023-12-30
142021-12-31 ~ 2022-12-30
Intangible Assets
6,110,594 GBP2023-12-30
8,077,378 GBP2022-12-30
Property, Plant & Equipment
53,882 GBP2023-12-30
66,333 GBP2022-12-30
Fixed Assets - Investments
159 GBP2023-12-30
21,736 GBP2022-12-30
Fixed Assets
6,164,635 GBP2023-12-30
8,165,447 GBP2022-12-30
Debtors
Current
6,873,086 GBP2023-12-30
2,196,693 GBP2022-12-30
Current assets - Investments
19,082 GBP2022-12-30
Cash at bank and in hand
4,075,743 GBP2023-12-30
4,870,228 GBP2022-12-30
Current Assets
10,948,829 GBP2023-12-30
7,086,003 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-6,478,389 GBP2023-12-30
-5,255,517 GBP2022-12-30
Net Current Assets/Liabilities
4,470,440 GBP2023-12-30
1,830,486 GBP2022-12-30
Total Assets Less Current Liabilities
10,635,075 GBP2023-12-30
9,995,933 GBP2022-12-30
Creditors
Non-current, Amounts falling due after one year
-1,707,372 GBP2023-12-30
-1,691,881 GBP2022-12-30
Net Assets/Liabilities
8,914,232 GBP2023-12-30
8,288,839 GBP2022-12-30
Equity
Called up share capital
132,589 GBP2023-12-30
131,247 GBP2022-12-30
131,247 GBP2021-12-31
Share premium
4,942,982 GBP2023-12-30
4,909,835 GBP2022-12-30
4,909,835 GBP2021-12-31
Retained earnings (accumulated losses)
-594,746 GBP2023-12-30
-1,185,650 GBP2022-12-30
-1,867,493 GBP2021-12-31
Profit/Loss
590,904 GBP2022-12-31 ~ 2023-12-30
681,843 GBP2021-12-31 ~ 2022-12-30
Equity
8,914,232 GBP2023-12-30
8,288,839 GBP2022-12-30
7,606,996 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
590,904 GBP2022-12-31 ~ 2023-12-30
681,843 GBP2021-12-31 ~ 2022-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
590,904 GBP2022-12-31 ~ 2023-12-30
681,843 GBP2021-12-31 ~ 2022-12-30
Comprehensive Income/Expense
590,904 GBP2022-12-31 ~ 2023-12-30
681,843 GBP2021-12-31 ~ 2022-12-30
Issue of Equity Instruments
Called up share capital
1,342 GBP2022-12-31 ~ 2023-12-30
Issue of Equity Instruments
34,489 GBP2022-12-31 ~ 2023-12-30
Equity - Income/Expense Recognised Directly
Called up share capital
1,342 GBP2022-12-31 ~ 2023-12-30
Equity - Income/Expense Recognised Directly
34,489 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02022-12-31 ~ 2023-12-30
Office equipment
02022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,534 GBP2023-12-30
79,854 GBP2022-12-30
Office equipment
104,961 GBP2023-12-30
104,267 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
182,495 GBP2023-12-30
184,121 GBP2022-12-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,320 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals
-14,943 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
62,012 GBP2022-12-30
Office equipment
55,776 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
117,788 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
358 GBP2022-12-31 ~ 2023-12-30
Office equipment, Owned/Freehold
22,422 GBP2022-12-31 ~ 2023-12-30
Owned/Freehold
22,780 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,891 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,955 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,479 GBP2023-12-30
Office equipment
68,134 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,613 GBP2023-12-30
Property, Plant & Equipment
Plant and equipment
17,055 GBP2023-12-30
17,842 GBP2022-12-30
Office equipment
36,827 GBP2023-12-30
48,491 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
5,850,370 GBP2023-12-30
444,750 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
609,474 GBP2023-12-30
406,531 GBP2022-12-30
Other Debtors
Current
29,683 GBP2023-12-30
22,069 GBP2022-12-30
Prepayments/Accrued Income
Current
169,268 GBP2023-12-30
1,079,809 GBP2022-12-30
Cash and Cash Equivalents
4,075,743 GBP2023-12-30
4,870,228 GBP2022-12-30
Trade Creditors/Trade Payables
Current
1,785,079 GBP2023-12-30
1,435,432 GBP2022-12-30
Amounts owed to group undertakings
Current
358,438 GBP2022-12-30
Taxation/Social Security Payable
Current
348,998 GBP2023-12-30
160,661 GBP2022-12-30
Other Creditors
Current
1,998,351 GBP2023-12-30
1,274,770 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
2,345,961 GBP2023-12-30
2,026,216 GBP2022-12-30
Creditors
Current
6,478,389 GBP2023-12-30
5,255,517 GBP2022-12-30
Amounts owed to group undertakings
Non-current
1,707,372 GBP2023-12-30
1,691,881 GBP2022-12-30
Creditors
Non-current
1,707,372 GBP2023-12-30
1,691,881 GBP2022-12-30
Net Deferred Tax Liability/Asset
-13,471 GBP2023-12-30
-15,213 GBP2022-12-30
-17,006 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,742 GBP2022-12-31 ~ 2023-12-30
1,793 GBP2021-12-31 ~ 2022-12-30
Deferred Tax Liabilities
Accelerated tax depreciation
-13,471 GBP2023-12-30
-15,213 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,955 shares2023-12-30
100,955 shares2022-12-30
Par Value of Share
Class 1 ordinary share
1.002022-12-31 ~ 2023-12-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-12-30
2 shares2022-12-30
Par Value of Share
Class 2 ordinary share
1.002022-12-31 ~ 2023-12-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
87 shares2023-12-30
87 shares2022-12-30
Par Value of Share
Class 3 ordinary share
1.002022-12-31 ~ 2023-12-30
Related profiles found in government register
  • GEOEX MCG LTD
    Info
    GEOEX LTD - 2020-09-02
    EICS (INTERNATIONAL) LIMITED - 2016-06-25
    Registered number 04835527
    Global House, Ashley Avenue, Epsom, Surrey KT18 5AD
    Private Limited Company incorporated on 2003-07-17 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • GEOEX MCG LTD
    S
    Registered number 04835527
    Global House, Ashley Avenue, Epsom, England, KT18 5AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Global House, Ashley Avenue, Epsom, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Person with significant control
    2022-03-24 ~ 2022-05-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.