Ltd Facts The UK company register, as filed

Register entry · No. 04835527

GEOEX MCG LTD

Active Private Limited Company Incorporated 17 Jul 2003

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £5,655,728 to £2,361,390 in a year.

    Accounts to 30 Dec 2025 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 17 Jul 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GLOBAL HOUSE, ASHLEY AVENUE, EPSOM, SURREY, ENGLAND, KT18 5AD

    As filed with Companies House.

  2. Nature of business

    • 71122 Engineering related scientific and technical consulting activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    30 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    4 Apr 2027
    Last made up to
    21 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. GEOEX MCG LTD current
    2. GEOEX LTD earlier
    3. EICS (INTERNATIONAL) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Dec 2025 not published £-748,009 £2,361,390 £5,465,227 15
30 Dec 2024 not published £-2,700,996 £5,655,728 £6,213,236 14
30 Dec 2023 not published £590,904 £4,075,743 £8,914,232 14
30 Dec 2022 not published £681,843 £4,870,228 £8,288,839 14
30 Dec 2021 * not published £-964,741 £3,878,504 £7,606,996 15

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Pascal Lipsky Director 22 Jul 2003 — October 1958 French · England
Pierre Benichou Director 24 Jun 2020 — March 1940 French · England
Tom Wolden Director 1 Jan 2022 — October 1955 Norwegian · Norway
Andrea Lipsky-Gibson Director 1 Sep 2026 — April 1987 French · England
Kenneth Thomas Secretary 24 Jun 2020 — —
Andrea Gibson Secretary 25 Nov 2021 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Pierre Benichou Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control 1 Jul 2016 — March 1940 French · England
Mr Pascal Lipsky Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2016 — October 1958 French · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is GEOEX MCG LTD still trading?

The register shows GEOEX MCG LTD as active.

What does GEOEX MCG LTD do?

It files the industry code 71122 (Engineering related scientific and technical consulting activities).

When was GEOEX MCG LTD set up?

It was incorporated on 17 July 2003.

When are GEOEX MCG LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 30 December 2025.

When is GEOEX MCG LTD's next confirmation statement due?

By 4 April 2027.

Who runs GEOEX MCG LTD?

GEOEX MCG LTD has 4 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 05004248 ANCOMA INTERNATIONAL LTD Active Private Limited Company Inc. 29 Dec 2003 62020 · Information technology consultancy activities
  2. 05002495 GARDNER MARITIME LIMITED Active Private Limited Company Inc. 23 Dec 2003 71122 · Engineering related scientific and technical consulting activities
  3. 04995429 ASH BUILDING SERVICES CONSULTANTS LIMITED Active Private Limited Company Inc. 15 Dec 2003 71122 · Engineering related scientific and technical consulting activities
  4. 04995105 PIPELINE ENGINEERING PROJECTS LIMITED Active Private Limited Company Inc. 15 Dec 2003 41100 · Development of building projects
  5. 04991519 ECKERSLEY O'CALLAGHAN LIMITED Active Private Limited Company Inc. 10 Dec 2003 71122 · Engineering related scientific and technical consulting activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House