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 2
  • 1
    Green, Saul Robert
    Director born in January 1989
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Mr Saul Robert Green
    Born in January 1989
    Individual (9 offsprings)
    Person with significant control
    2017-03-31 ~ 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
  • 2
    Smith, Michael Daniel
    Director born in January 1982
    Individual (4795 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
    Mr Michael Daniel Smith
    Born in January 1982
    Individual (4795 offsprings)
    Person with significant control
    2016-12-22 ~ 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
parent relation
Company in focus

LONDON MEP GROUP LTD

Previous name
LONDON ELECTRICAL SERVICES GROUP LIMITED - 2020-08-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
(expand)
Gross Profit/Loss
3,524,950 GBP2023-01-01 ~ 2023-12-31
2,734,389 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,868,128 GBP2023-01-01 ~ 2023-12-31
-1,315,826 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,656,822 GBP2023-01-01 ~ 2023-12-31
1,418,563 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,446 GBP2023-01-01 ~ 2023-12-31
1,308 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,611,186 GBP2023-01-01 ~ 2023-12-31
1,350,806 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,583,814 GBP2023-01-01 ~ 2023-12-31
1,474,936 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
424,759 GBP2023-12-31
325,050 GBP2022-12-31
Property, Plant & Equipment
1,175,599 GBP2023-12-31
1,091,311 GBP2022-12-31
Fixed Assets - Investments
102,500 GBP2023-12-31
90,000 GBP2022-12-31
Fixed Assets
1,702,858 GBP2023-12-31
1,506,361 GBP2022-12-31
Total Inventories
350,000 GBP2023-12-31
303,874 GBP2022-12-31
Debtors
Current
6,486,084 GBP2023-12-31
4,483,561 GBP2022-12-31
Cash at bank and in hand
2,184,359 GBP2023-12-31
694,710 GBP2022-12-31
Current Assets
9,020,443 GBP2023-12-31
5,482,145 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,876,893 GBP2023-12-31
-2,690,038 GBP2022-12-31
Net Current Assets/Liabilities
4,143,550 GBP2023-12-31
2,792,107 GBP2022-12-31
Total Assets Less Current Liabilities
5,846,408 GBP2023-12-31
4,298,468 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-494,206 GBP2023-12-31
-557,452 GBP2022-12-31
Net Assets/Liabilities
5,291,883 GBP2023-12-31
3,708,069 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
5,291,783 GBP2023-12-31
3,707,969 GBP2022-12-31
2,311,033 GBP2022-01-01
Equity
5,291,883 GBP2023-12-31
3,708,069 GBP2022-12-31
2,311,133 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,583,814 GBP2023-01-01 ~ 2023-12-31
1,474,936 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,583,814 GBP2023-01-01 ~ 2023-12-31
1,474,936 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,583,814 GBP2023-01-01 ~ 2023-12-31
1,474,936 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-78,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-78,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-78,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-78,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
71,065 GBP2023-01-01 ~ 2023-12-31
43,514 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
2,184,359 GBP2023-12-31
694,710 GBP2022-12-31
1,212,852 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,849,638 GBP2023-01-01 ~ 2023-12-31
1,364,016 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
214,362 GBP2023-01-01 ~ 2023-12-31
181,674 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,089,437 GBP2023-01-01 ~ 2023-12-31
1,565,386 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
112,520 GBP2023-01-01 ~ 2023-12-31
33,502 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,372 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
378,629 GBP2023-01-01 ~ 2023-12-31
256,653 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
78,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
424,759 GBP2023-12-31
325,050 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
198,387 GBP2023-12-31
115,566 GBP2022-12-31
Motor vehicles
83,193 GBP2023-12-31
57,578 GBP2022-12-31
Furniture and fittings
45,268 GBP2023-12-31
34,867 GBP2022-12-31
Computers
95,909 GBP2023-12-31
63,439 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-5,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
44,385 GBP2022-12-31
Motor vehicles
14,402 GBP2022-12-31
Furniture and fittings
14,490 GBP2022-12-31
Computers
24,766 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
34,935 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
17,402 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
6,393 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
12,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-4,045 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,320 GBP2023-12-31
Motor vehicles
27,759 GBP2023-12-31
Furniture and fittings
20,883 GBP2023-12-31
Computers
37,100 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
119,067 GBP2023-12-31
71,181 GBP2022-12-31
Motor vehicles
55,434 GBP2023-12-31
43,176 GBP2022-12-31
Furniture and fittings
24,385 GBP2023-12-31
20,377 GBP2022-12-31
Computers
58,809 GBP2023-12-31
38,674 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,340,661 GBP2023-12-31
1,189,354 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-5,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
98,043 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
71,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,045 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,062 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
917,904 GBP2023-12-31
917,904 GBP2022-12-31
Finished Goods/Goods for Resale
350,000 GBP2023-12-31
303,874 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,375,007 GBP2023-12-31
929,912 GBP2022-12-31
Other Debtors
Current
987,065 GBP2023-12-31
141,773 GBP2022-12-31
Prepayments/Accrued Income
Current
32,819 GBP2023-12-31
33,428 GBP2022-12-31
Bank Borrowings
Current
64,655 GBP2023-12-31
66,873 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,958,452 GBP2023-12-31
1,921,593 GBP2022-12-31
Taxation/Social Security Payable
Current
648,472 GBP2023-12-31
647,098 GBP2022-12-31
Other Creditors
Current
189,814 GBP2023-12-31
48,274 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,500 GBP2023-12-31
6,200 GBP2022-12-31
Creditors
Current
4,876,893 GBP2023-12-31
2,690,038 GBP2022-12-31
Bank Borrowings
Non-current
494,206 GBP2023-12-31
557,452 GBP2022-12-31
Creditors
Non-current
494,206 GBP2023-12-31
557,452 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
64,655 GBP2023-12-31
66,873 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
64,655 GBP2023-12-31
66,873 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
64,655 GBP2023-12-31
Non-current, Between two and five year
72,751 GBP2023-12-31
191,734 GBP2022-12-31
Total Borrowings
558,861 GBP2023-12-31
624,325 GBP2022-12-31
Net Deferred Tax Liability/Asset
-60,319 GBP2023-12-31
-32,947 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,372 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-60,319 GBP2023-12-31
-32,947 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,000 GBP2022-12-31
Between one and five year
11,333 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,333 GBP2022-12-31
  • LONDON MEP GROUP LTD
    Info
    LONDON ELECTRICAL SERVICES GROUP LIMITED - 2020-08-02
    Registered number 10536587
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 2016-12-22 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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