Website & contact details
- Group website
- The site of this company’s group or brand.
Geoex MCG Ltd
- Incorporated
- 17 July 2003 (23 years)
- Previously known as
- Geoex Ltd (until 2 September 2020)Eics (International) Limited (until 25 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Andrea Lipsky-GibsonTom WoldenPierre Benichou
- Owned by
- Pascal LipskyPierre Benichou
- Accounts type
- Group
- Region
- South East
- Address
- Global HouseAshley AvenueEpsomKT18 5AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Lipsky-Gibson, Andrea
Director · Appointed 1 September 2026
French
Born April 1987 (39)
Wolden, Tom
Director · Appointed 1 January 2022
Norwegian
Born October 1955 (71)
Gibson, Andrea
Secretary · Appointed 25 November 2021
Thomas, Kenneth
Secretary · Appointed 24 June 2020
Benichou, Pierre
Director · Appointed 24 June 2020
French
Born March 1940 (86)
Lipsky, Pascal
Director · Appointed 22 July 2003
French
Born October 1958 (68)
Officer history (7 former)
1 September 2026
Appointed Lipsky-Gibson, Andrea as Director
1 January 2022
Appointed Wolden, Tom as Director
25 November 2021
Appointed Gibson, Andrea as Secretary
24 June 2020
Appointed Thomas, Kenneth as Secretary
24 June 2020
Appointed Benichou, Pierre as Director
24 June 2020
24 June 2020
1 October 2015
Resigned Lipsky, Esther Diane as Director
30 June 2015
Resigned Benichou, Pierre as Director
1 December 2012
26 January 2009
Resigned Lipsky, Esther Diane as Secretary
26 January 2009
19 September 2008
Appointed Benichou, Pierre as Director
22 July 2003
Appointed Lipsky, Esther Diane as Secretary
22 July 2003
Appointed Lipsky, Esther Diane as Director
22 July 2003
Appointed Lipsky, Pascal as Director
22 July 2003
22 July 2003
17 July 2003
17 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Pascal Lipsky
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born October 1958 (68)
Pierre Benichou
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
French
Born March 1940 (86)
Former controllers (2)
22 October 2019
Ceased Pierre Benichou — Owns 25–50% of shares
22 October 2019
Ceased Pascal Lipsky — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,213,236
- Cash
- £5,655,728
- Profit
- (£2,700,996)
- Employees
- 14
- Debt Ratio
- 52%
- Current Ratio
- 1.7x
- Return on Equity
- -43%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £4,503,672 | £6,164,635 | £8,165,447 |
| Current Assets | £8,428,929 | £10,948,829 | £7,067,820 |
| Cash | £5,655,728 | £4,075,743 | £4,870,228 |
| Creditors (< 1 year) | £4,966,808 | £6,478,389 | £5,237,334 |
| Creditors (> 1 year) | £1,739,315 | £1,707,372 | £1,691,881 |
| Net Current Assets | £3,462,121 | £4,470,440 | £1,830,486 |
| Net Assets | £6,213,236 | £8,914,232 | £8,288,839 |
| Shareholder Funds | £6,213,236 | £8,914,232 | £8,288,839 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Group of companies' accounts | 30 December 2025 | ||
| 20 May 2026 | Change of details for a person with significant control | |||
| 24 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 12 September 2025 | Group of companies' accounts | 30 December 2024 |
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