Construct Mep Ltd

Active06052537 Private limited company
Incorporated
15 January 2007 (19 years)
Previously known as
Gemma Billingham Health Ltd (until 2 January 2024)
Epham Hall Estates Limited (until 13 August 2020)
Corporate Tax Planning Limited (until 1 May 2007)
Earlier: Corporate Tax Limited
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other specialised construction activities n.e.c. (43999)
Directors
Gemma Louise Billingham
Owned by
Gemma Louise Billingham
Accounts type
Micro entity
Region
West Midlands
Address
Office 2 Lockside House Mill Lane
Kinver
Stourbridge
DY7 6LH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Billingham, Gemma Louise
Director · Appointed 12 August 2020
British
Born October 1982 (44)
Billingham, Gemma Louise
Secretary · Appointed 12 August 2020
Officer history (7 former)
10 January 2024
Resigned Billingham, Johnathan Michael as Director
1 January 2024
Appointed Billingham, Johnathan Michael as Director
12 August 2020
Appointed Billingham, Gemma Louise as Secretary
12 August 2020
Resigned Round, Lynne Rosemary as Secretary
12 August 2020
Resigned Round, Lynne Rosemary as Director
12 August 2020
Appointed Billingham, Gemma Louise as Director
30 November 2011
Appointed Round, Lynne Rosemary as Secretary
30 November 2011
Resigned Mitchell, Lee Anthony as Director
30 November 2010
Resigned Mitchell, Lee Anthony as Secretary
30 November 2007
Resigned Round, Anthony John as Director
30 November 2007
Appointed Round, Lynne Rosemary as Director
15 January 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
15 January 2007
Appointed Mitchell, Lee Anthony as Secretary
15 January 2007
Appointed Round, Anthony John as Director
15 January 2007
Appointed Mitchell, Lee Anthony as Director
15 January 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Gemma Louise Billingham
Individual · Notified 9 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1982 (44)
Former controllers (4)
9 September 2025
Ceased Gemma Louise Billingham — Owns 75–100% of shares
10 January 2024
Ceased Jonathan Michael Billingham — Owns 25–50% of shares
12 August 2020
Ceased Lynne Rosemary Round — Owns 25–50% of shares
12 August 2020
Ceased Alexander Anthony Round — Owns 25–50% of shares

Financials

Net Assets
£24,692
Employees
1

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £98 £24,692
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2
Creditors (< 1 year)(£42,254)(£6,065)
Net Current Assets£13,156(£4,879)
Net Assets£24,692£98£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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