PEAK GROUP M&E LTD
10366121Other letting and operating of own or leased real estate
PEAK GROUP M&E LTD
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
First Floor 81-85 High Street Brentwood Essex CM14 4RR England
Full company profile for PEAK GROUP M&E LTD (10366121), an active property, infrastructure and construction company based in Brentwood, England. Incorporated 8 Sept 2016. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£1.20k
Net Assets
-£117.38k
Total Liabilities
£551.43k
Turnover
N/A
Employees
1
Debt Ratio
127%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Aug Year End | 2023 31 Aug Year End | |
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| Revenue | ||
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| Operating Profit | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark John Simpson | Director | British | England | 8 Sept 2016 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mark Simpson
British
- Ownership Of Shares 75 To 100 Percent
Guy Hayden
Ceased 18 Jun 2025
Guy Hayden
Ceased 17 Sept 2020
Peak Group London Ltd
Ceased 1 May 2020
Mark John Simpson
Ceased 17 Sept 2020
Mark John Simpson
Ceased 8 Sept 2016
Mr Guy Lyster Hayden
Ceased 17 Sept 2020
Mr Guy Lyster Hayden
Ceased 18 Jun 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
1a, Pullman Court, Pullman Square, Grays (RM17 6FN) THURROCK | Leasehold | £80,000 | 3 Jul 2020 |
1B, Pullman Court, Pullman Square, Grays (RM17 6FN) THURROCK | Leasehold | £80,000 | 3 Jul 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Jul 2025 | Accounts | Annual accounts made up to 31 Aug 2024 | |
| 22 Jul 2025 | Confirmation Statement | Confirmation statement made on 22 Jul 2025 with updates | |
| 19 Jun 2025 | Persons With Significant Control | Change to Mr Mark Simpson as a person with significant control on 18 Jun 2025 | |
| 18 Jun 2025 | Officers | Termination of Guy Hayden as director on 18 Jun 2025 | |
| 18 Jun 2025 | Confirmation Statement | Confirmation statement made on 18 Jun 2025 with updates |
Annual accounts made up to 31 Aug 2024
Confirmation statement made on 22 Jul 2025 with updates
Change to Mr Mark Simpson as a person with significant control on 18 Jun 2025
Termination of Guy Hayden as director on 18 Jun 2025
Confirmation statement made on 18 Jun 2025 with updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Aug 2024
11 months ago on 23 Jul 2025
Confirmation statement made on 22 Jul 2025 with updates
11 months ago on 22 Jul 2025
Change to Mr Mark Simpson as a person with significant control on 18 Jun 2025
1 years ago on 19 Jun 2025
Termination of Guy Hayden as director on 18 Jun 2025
1 years ago on 18 Jun 2025
Confirmation statement made on 18 Jun 2025 with updates
1 years ago on 18 Jun 2025