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Company number
06052537

CONSTRUCT MEP LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
CONSTRUCT MEP LTD
Company number
06052537
Registered office
OFFICE 2 LOCKSIDE HOUSE MILL LANE, KINVER, STOURBRIDGE, DY7 6LH, ENGLAND
Company type
Private Limited Company
Incorporated on
15 January 2007
Status
Active
Age
19 years
Previous names
GEMMA BILLINGHAM HEALTH LTD (to 02 Jan 2024) · EPHAM HALL ESTATES LIMITED (to 02 Jan 2024) · CORPORATE TAX PLANNING LIMITED (to 02 Jan 2024) · CORPORATE TAX LIMITED (to 02 Jan 2024)
Nature of business (SIC)
43210 — Electrical installation · 43220 — Plumbing, heat and air-conditioning installation · 43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
21 Feb 2027
Confirmation statement — last
07 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexander Anthony Round
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Jonathan Michael Billingham
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/01/2024
Mrs Gemma Louise Billingham
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 09/09/2025
Mrs Gemma Louise Billingham
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/08/2020
Mrs Lynne Rosemary Round
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Gemma Louise Billingham
born 10/1982 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 09/09/2025 Controls 4 companies
Mr Alexander Anthony Round
born 07/1989 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 12/08/2020 Controls 7 companies
Mr Jonathan Michael Billingham
born 08/1978 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/01/2024 Controls 4 companies
Mrs Gemma Louise Billingham
born 10/1982 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/09/2025 Controls 4 companies
Mrs Lynne Rosemary Round
born 06/1949 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 12/08/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/09/2025 Person with significant control ceased Mrs Gemma Louise Billingham
09/09/2025 Person with significant control added Mrs Gemma Louise Billingham
10/01/2024 Person with significant control ceased Mr Jonathan Michael Billingham
02/01/2024 Registered name changed CORPORATE TAX LIMITED CORPORATE TAX PLANNING LIMITED
02/01/2024 Registered name changed CORPORATE TAX PLANNING LIMITED EPHAM HALL ESTATES LIMITED
02/01/2024 Registered name changed EPHAM HALL ESTATES LIMITED GEMMA BILLINGHAM HEALTH LTD
02/01/2024 Registered name changed GEMMA BILLINGHAM HEALTH LTD CONSTRUCT MEP LTD
01/01/2024 Person with significant control added Mr Jonathan Michael Billingham
12/08/2020 Person with significant control ceased Mrs Lynne Rosemary Round
12/08/2020 Person with significant control ceased Mr Alexander Anthony Round
12/08/2020 Person with significant control added Mrs Gemma Louise Billingham
06/04/2016 Person with significant control added Mrs Lynne Rosemary Round
06/04/2016 Person with significant control added Mr Alexander Anthony Round

Documents for CONSTRUCT MEP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/06052537
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Read the API docs

Frequently asked questions

What is the company number of CONSTRUCT MEP LTD?
According to the official registry, the company number of CONSTRUCT MEP LTD is 06052537.
Where is CONSTRUCT MEP LTD registered?
The registered office is OFFICE 2 LOCKSIDE HOUSE MILL LANE, KINVER, STOURBRIDGE, DY7 6LH, ENGLAND.
What is the SIC code of CONSTRUCT MEP LTD?
The nature of business is recorded under SIC code 43210 — Electrical installation, 43220 — Plumbing, heat and air-conditioning installation, 43999 — Other specialised construction activities n.e.c..
Who controls CONSTRUCT MEP LTD?
Mr Alexander Anthony Round is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CONSTRUCT MEP LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About CONSTRUCT MEP LTD (06052537)

CONSTRUCT MEP LTD is a private limited company incorporated on 15 January 2007 and registered in the United Kingdom under company number 06052537. Its registered office is at OFFICE 2 LOCKSIDE HOUSE MILL LANE, KINVER, STOURBRIDGE, DY7 6LH, ENGLAND. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Alexander Anthony Round. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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