M & P SURVEY EQUIPMENT LIMITED

Company summary

Company number: 01975721
Status: ACTIVE
Incorporated / age: 8 January 198640 years
Registered office: Meridian House Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, CH2 4HX, England
Accounts due: 30 September 2026
Confirmation statement due: 24 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 04:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Meridian House Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, CH2 4HX, England
Nature of business
Dormant Company
Previous company names
ULTRACALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUNG, Andrew Paul ACTIVE	Secretary	01 Feb 2018				Hexagon House, Michigan Drive, Tongwell, Milton Keynes, MK15 8HT, England
FRASER, John Edward ACTIVE	Director	17 Jul 2017		England	April 1972	Hexagon House, Michigan Drive, Tongwell, Milton Keynes, MK15 8HT, England
SMITH, Kevin Anthony ACTIVE	Director	19 Mar 2021		United Kingdom	July 1972	Alpha House, Alpha Drive, Eaton Socon, St. Neots, Cambridgeshire, PE19 8JJ, England
GAMBLE, Karl RESIGNED	Secretary	02 Mar 2016	01 Feb 2018			Meridian House, Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, CH2 4HX, England
POOLE, Carole Ann RESIGNED	Secretary		02 Mar 2016			Meridian House, Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, CH2 4HX, England
CONCANNON, Mark Stephen RESIGNED	Director	02 Mar 2016	17 Jul 2017	England	March 1962	Meridian House, Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, CH2 4HX, England
HARRING, Thomas RESIGNED	Director	02 Mar 2016	05 Jun 2018	Switzerland	February 1971	Meridian House, Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, CH2 4HX, England
KOLLER, Lukas Gabriel RESIGNED	Director	17 Jul 2017	05 Jun 2018	Switzerland	December 1970	Meridian House, Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, CH2 4HX, England
POOLE, Carole Ann RESIGNED	Director		02 Mar 2016	United Kingdom	January 1952	Meridian House, Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, CH2 4HX, England
POOLE, Leslie RESIGNED	Director		02 Mar 2016	United Kingdom	September 1950	Meridian House, Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, CH2 4HX, England

YOUNG, Andrew Paul ACTIVE
Role: Secretary
Appointed on: 01 Feb 2018
Address: Hexagon House, Michigan Drive, Tongwell, Milton Keynes, MK15 8HT, England

FRASER, John Edward ACTIVE
Role: Director
Appointed on: 17 Jul 2017
Country of Residence: England
Date of birth: April 1972
Address: Hexagon House, Michigan Drive, Tongwell, Milton Keynes, MK15 8HT, England

SMITH, Kevin Anthony ACTIVE
Role: Director
Appointed on: 19 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Alpha House, Alpha Drive, Eaton Socon, St. Neots, Cambridgeshire, PE19 8JJ, England

GAMBLE, Karl RESIGNED
Role: Secretary
Appointed on: 02 Mar 2016
Resigned on: 01 Feb 2018
Address: Meridian House, Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, CH2 4HX, England

POOLE, Carole Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Mar 2016
Address: Meridian House, Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, CH2 4HX, England

CONCANNON, Mark Stephen RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 17 Jul 2017
Country of Residence: England
Date of birth: March 1962
Address: Meridian House, Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, CH2 4HX, England

HARRING, Thomas RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 05 Jun 2018
Country of Residence: Switzerland
Date of birth: February 1971
Address: Meridian House, Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, CH2 4HX, England

KOLLER, Lukas Gabriel RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 05 Jun 2018
Country of Residence: Switzerland
Date of birth: December 1970
Address: Meridian House, Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, CH2 4HX, England

POOLE, Carole Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Meridian House, Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, CH2 4HX, England

POOLE, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Meridian House, Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, CH2 4HX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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