Website & contact details
- Website
Designer M & E Services UK Limited
- Incorporated
- 22 March 2006 (20 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- George NewtonPaul O'DonnellPaul Nicholls
- Controlled by
- Michael Stone
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground Floor1-3 Sun StreetLondonEC2A 2EP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
O'Donnell, Paul
Secretary · Appointed 1 April 2026
Newton, George
Director · Appointed 1 April 2025
British
Born September 1989 (37)
O'Donnell, Paul
Director · Appointed 1 July 2023
Irish
Born February 1985 (41)
Nicholls, Paul
Director · Appointed 18 April 2023
Irish
Born October 1977 (49)
Kenny, Timothy
Director · Appointed 30 April 2020
Irish
Born February 1962 (64)
Stone, Michael Charles
Director · Appointed 22 March 2006
Irish
Born May 1968 (58)
Officer history (12 former)
1 April 2026
Resigned Mullally, Dympna as Secretary
1 April 2026
Appointed O'Donnell, Paul as Secretary
1 April 2025
Appointed Newton, George as Director
1 April 2025
22 November 2024
Resigned Stone, Niall Christopher as Director
31 March 2024
Appointed Mullally, Dympna as Secretary
31 March 2024
Resigned Panton, Jonathan as Secretary
29 February 2024
Resigned Gandee, Benedict Edward as Director
1 July 2023
Appointed O'Donnell, Paul as Director
18 April 2023
Appointed Nicholls, Paul as Director
31 December 2022
Resigned Baish, Nicholas James as Director
22 November 2022
30 April 2020
Appointed Kenny, Timothy as Director
21 February 2019
Appointed Gandee, Benedict Edward as Director
31 March 2017
Resigned Gandee, Benedict Edward as Director
25 November 2016
Appointed Panton, Jonathan as Secretary
25 November 2016
Resigned Macneice, David as Secretary
7 April 2016
Resigned Mcgrath, Darren Patrick as Director
7 April 2016
Appointed Macneice, David as Secretary
7 April 2016
Resigned Mcgrath, Darren Patrick as Secretary
6 October 2014
Appointed Gandee, Benedict Edward as Director
1 July 2012
Appointed Baish, Nicholas James as Director
12 March 2008
Appointed Stone, Niall Christopher as Director
22 March 2006
22 March 2006
22 March 2006
22 March 2006
22 March 2006
Appointed Mcgrath, Darren Patrick as Secretary
22 March 2006
Appointed Mcgrath, Darren Patrick as Director
22 March 2006
Appointed Stone, Michael Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Stone
Individual · Notified 21 March 2025
Holds 75–100% of voting rights
Irish
Born May 1968 (58)
Former controllers (1)
21 March 2025
Ceased Designer Group Engineering Contractors Holdings Dac — Owns 75–100% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Termination of appointment of a secretary | |||
| 2 June 2026 | Appointment of a secretary | |||
| 27 March 2026 | Change of details for a person with significant control | |||
| 27 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 12 January 2026 | Registered office address changed |
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