Company · Leamington Spa
MEP Projects (UK) LTD
Electrical installation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Danielle Louise Martin 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Electrical installation; Engineering related scientific and technical consulting activities; Other professional, scientific and technical activities n.e.c.
- Incorporated
- 20/07/2020
- Registered office
- Leamington Spa
- Previous names
- MEP Consulting Engineers LTD (until 18/07/2023)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Edward Martin
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-20 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- MEP Projects (UK) LTD
is controlled by John Edward Martin
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2020-07-20 · source: Companies House PSC register
Ultimately controlled by John Edward Martin.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Edward Martin Director · appointed 2024
- Paul James Niven Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- John Edward Martin Director · appointed 2024
- Paul James Niven Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12756157
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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