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OUR MEP CO. LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark Donald Waldenbeneficial owner 100%→OUR MEP CO. LTD
- 1Mr Lee Mark Pickeringbeneficial owner 50%→OUR MEP CO. LTD
- 1Mr Lee Mark Pickeringbeneficial owner 50%→OUR MEP CO. LTD
- 1Mr Mark Donald Waldenbeneficial owner 50%→OUR MEP CO. LTD
- 1Melberry Development Management Limitedbeneficial owner 87.5%→OUR MEP CO. LTD
- 1Mr Lee Mark Pickeringbeneficial owner 37.5%→OUR MEP CO. LTD
- 1Mr Mark Donald Waldenbeneficial owner 87.5%→OUR MEP CO. LTD
Company profile· live · Companies House
- Company no.
- 13180154
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-04
- Registered office
- Sixty7 Steel House, 4300 Parkway, Fareham, Hampshire, PO15 7FP, United Kingdom
- SIC
- 43210, 43220
Officers · 2 active
- PICKERING, Lee Markdirector · British · appt 2022-12-02
- WALDEN, Mark Donalddirector · British · appt 2022-11-23
- SARSON, David(resigned)director · British · appt 2021-02-04
Beneficial owners · PSC · 2 current
- ●Mr Mark Donald Walden25–50% sharesindividual PSC · United Kingdom · since 2024-03-27
- ●Mr Lee Mark Pickering25–50% sharesindividual PSC · United Kingdom · since 2024-03-27
- ●Mr Lee Mark Pickering25–50% sharesindividual PSC · United Kingdom · ceased 2023-01-12
- ●Mr Mark Donald Walden75–100% sharesindividual PSC · United Kingdom · ceased 2023-01-12
- ■Melberry Development Management Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-11-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.