INTEGRA MEP LIMITED

Company number 14303330 ·

Active

2 active / 2 ceased · persons with significant control

Jdd Mac Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-05-29
Correspondence address
Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16393599
Country registered
England And Wales

Integra Group Holding Company Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-14
Correspondence address
Unit 3a, Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, YO11 3TX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09633667
Country registered
United Kingdom

Mr Jon Mcsweeney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-02-14
Ceased on
2025-05-29
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 3d, Great Hill Trading Park, Eastfield, Scarborough, North Yorkshire, YO11 3TX, England

Mr Samuel Richard Baker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-18
Ceased on
2023-02-14
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Integra Business Park, Queen Margaret's Road, Scarborough, North Yorkshire, YO11 2EB, United Kingdom