CONTOLLO MEP LIMITED - Profile & Financials

Accounts Submitted 12 Aug 2025

Confirmation Statement Submitted 13 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm Chelford Road Knutsford WA16 8RB England

Credit Report

Discover CONTOLLO MEP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active

Show resigned officers

						Status
James Daniel Massey	Director	British	England	44	27 Sept 2024	Active
Nicholas Charles Thomas	Director	British	England	37	27 Sept 2024	Active
Nigel Adrian Griffiths	Director	British	United Kingdom	64	27 Sept 2024	Active
Oliver John Dennis	Director	British	United Kingdom	54	26 Oct 2024	Active
Ruth Hannah Percival	Director	British	United Kingdom	52	26 Oct 2024	Active

Shareholders

Shareholders (3)


Nigel Adrian Griffiths	20.6%	70	Ordinary	1 Oct 2025
James Daniel Massey	15.6%	53	Ordinary	1 Oct 2025
Nicholas Charles Thomas	13.8%	47	Ordinary	1 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Contollo Group Limited

United Kingdom

Active

Notified 26 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Nigel Adrian Griffiths

Ceased 26 Oct 2024

Ceased

James Daniel Massey

Ceased 26 Oct 2024

Ceased

Nicholas Charles Thomas

Ceased 26 Oct 2024

Ceased

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Group Structure

CONTOLLO GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CHESS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CHESS TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

NORTHEDGE CAPITAL SME GP I LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

NORTHEDGE CAPITAL FOUNDER GP LIMITED united kingdom shares 75 to 100 percent

NORTHEDGE CAPITAL FUND I GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORTHEDGE CAPITAL CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORTHEDGE CAPITAL LLP united kingdom

CONTOLLO MEP LIMITED Current Company

TACE LIVERPOOL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TACE LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TACE MANCHESTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TACE PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2025	Confirmation Statement	Replacement Filing Of Confirmation Statement With Made Up Date	View(3 pages)
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-29 with updates	View(6 pages)
12 Aug 2025	Accounts	Annual accounts made up to 2025-09-30	View(1 page)
7 Jul 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
19 Dec 2024	Officers	Change to director Mr Nicholas Charles Thomas on 2024-12-18	View(2 pages)