M & P Survey Equipment Limited

Active01975721 Private limited company

Incorporated: 8 January 1986 (40 years)
Industry: Dormant Company (99999)
Directors: Kevin Anthony Smith
John Edward Fraser
Owned by: Hexagon AB
Accounts type: Full
Region: North West
Address: Meridian House Mill Lane Industrial Estate
Stanney Mill Road
Little Stanney
Chester
CH2 4HX

Website & contact details

Group website: www.mpsurvey.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 July 2027
Last conf. stmt: 10 July 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Kevin Anthony

Director · Appointed 19 March 2021

Also at Leica Geosystems Limited, SCCS Survey Equipment Limited, Xwatch Safety Solutions Limited · more companies

British

Born July 1972 (54)

Young, Andrew Paul

Secretary · Appointed 1 February 2018

Fraser, John Edward

Director · Appointed 17 July 2017

Also at Leica Geosystems Limited, SCCS Survey Equipment Limited · more companies

British

Born April 1972 (54)

Officer history (7 former)

19 March 2021

Appointed Smith, Kevin Anthony as Director

5 June 2018

Resigned Harring, Thomas as Director

5 June 2018

Resigned Koller, Lukas Gabriel as Director

1 February 2018

Appointed Young, Andrew Paul as Secretary

1 February 2018

Resigned Gamble, Karl as Secretary

17 July 2017

Resigned Concannon, Mark Stephen as Director

17 July 2017

Appointed Koller, Lukas Gabriel as Director

17 July 2017

Appointed Fraser, John Edward as Director

2 March 2016

Appointed Concannon, Mark Stephen as Director

2 March 2016

Appointed Gamble, Karl as Secretary

2 March 2016

Appointed Harring, Thomas as Director

2 March 2016

Resigned Poole, Carole Ann as Secretary

2 March 2016

Resigned Poole, Carole Ann as Director

2 March 2016

Resigned Poole, Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hexagon AB

Corporate entity · Notified 27 April 2017

Owns 75–100% of shares

Public Limited Liablity Company

Reg. no. 556190-4771

Former controllers (1)

27 April 2017

Ceased Siben Holdings Limited — Owns 75–100% of shares

Filings 128

Date	Description	Made Up To
24 September 2026	Full accounts	31 December 2025
14 July 2026	Confirmation statement with updates	10 July 2026
7 January 2026	Director's details changed
27 August 2025	Full accounts	31 December 2024
14 July 2025	Confirmation statement with no updates	10 July 2025