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Company number
10366121

PEAK GROUP M&E LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PEAK GROUP M&E LTD
Company number
10366121
Registered office
FIRST FLOOR, 81-85 HIGH STREET, BRENTWOOD, ESSEX, CM14 4RR, ENGLAND · 360 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 September 2016
Status
Active
Age
10 years
Previous names
PEAK INVESTMENTS GROUP LTD (to 22 Mar 2017)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
05 Aug 2026
Confirmation statement — last
22 Jul 2025

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 Guy Lyster Hayden
owns 25–50% of shares
Notified 01/05/2020
Mr Guy Lyster Hayden
owns 25–50% of shares
Notified 27/01/2025
Mr Mark John Simpson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/09/2016
Mr Mark John Simpson
owns 25–50% of shares
Notified 01/05/2020
Mr Mark Simpson
owns 75–100% of shares
Notified 27/01/2025
Peak Group London Ltd
owns 75–100% of shares
Notified 08/09/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mark Simpson
born 12/1964 · England owns 75–100% of shares Notified 27/01/2025 Controls 2 companies
Mr Guy Lyster Hayden
born 12/1965 · England owns 25–50% of shares Control ended 17/09/2020 Controls 8 companies
Mr Guy Lyster Hayden
born 12/1965 · England owns 25–50% of shares Control ended 18/06/2025 Controls 8 companies
Mr Mark John Simpson
born 12/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/09/2016 Controls 4 companies
Mr Mark John Simpson
born 12/1964 · United Kingdom owns 25–50% of shares Control ended 17/09/2020 Controls 4 companies
Peak Group London Ltd name only
owns 75–100% of shares Control ended 01/05/2020 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2025 Person with significant control ceased Mr Guy Lyster Hayden
27/01/2025 Person with significant control added Mr Mark Simpson
27/01/2025 Person with significant control added Mr Guy Lyster Hayden
17/09/2020 Person with significant control ceased Mr Mark John Simpson
17/09/2020 Person with significant control ceased Mr Guy Lyster Hayden
01/05/2020 Person with significant control ceased Peak Group London Ltd
01/05/2020 Person with significant control added Mr Mark John Simpson
01/05/2020 Person with significant control added Mr Guy Lyster Hayden
22/03/2017 Registered name changed PEAK INVESTMENTS GROUP LTD PEAK GROUP M&E LTD
08/09/2016 Person with significant control ceased Mr Mark John Simpson
08/09/2016 Person with significant control added Peak Group London Ltd
08/09/2016 Person with significant control added Mr Mark John Simpson

Documents for PEAK GROUP M&E 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.

PDF Order

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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Frequently asked questions

What is the company number of PEAK GROUP M&E LTD?
According to the official registry, the company number of PEAK GROUP M&E LTD is 10366121.
Where is PEAK GROUP M&E LTD registered?
The registered office is FIRST FLOOR, 81-85 HIGH STREET, BRENTWOOD, ESSEX, CM14 4RR, ENGLAND.
What is the SIC code of PEAK GROUP M&E LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls PEAK GROUP M&E LTD?
Mr Guy Lyster Hayden is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of PEAK GROUP M&E LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About PEAK GROUP M&E LTD (10366121)

PEAK GROUP M&E LTD is a private limited company incorporated on 8 September 2016 and registered in the United Kingdom under company number 10366121. Its registered office is at FIRST FLOOR, 81-85 HIGH STREET, BRENTWOOD, ESSEX, CM14 4RR, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Guy Lyster Hayden. 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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