Register entry · No. 05765321
M25 POWER PLATFORM SERVICES LIMITED
Checks
2 warnings 2 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 29 Mar 2024 (954 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £222,795: it owed more than it owned.
Accounts to 29 Jun 2022 · 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 10 checks
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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
Confirmation statement on time
Next due 17 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 3 Apr 2006 (20 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LYN HOUSE, IVY MILL LANE, GODSTONE, SURREY, ENGLAND, RH9 8NR
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 29 Mar 2024 · OVERDUE
- Last made up to
- 29 Jun 2022
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Apr 2027
- Last made up to
- 3 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- M25 POWER PLATFORM SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 29 Jun 2022 | not published | not published | £538 | £-222,795 | 1 |
| 30 Jun 2021 | not published | not published | £2,917 | £74,247 | 1 |
| 30 Jun 2020 | not published | not published | £193 | £61,767 | 1 |
| 30 Jun 2019 | not published | not published | £1,574 | £63,966 | 1 |
| 30 Jun 2018 | not published | not published | £1,574 | £66,376 | — |
| 30 Jun 2017 | not published | not published | £1,574 | £69,044 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lee Meyrick Hogben General Manager | Director | 3 Apr 2006 | — | April 1974 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Lee Meyrick Hogben | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | April 1974 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is M25 POWER PLATFORM SERVICES LIMITED still trading?
The register shows M25 POWER PLATFORM SERVICES LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does M25 POWER PLATFORM SERVICES LIMITED do?
It files these industry codes 70100 (Activities of head offices); 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.).
When was M25 POWER PLATFORM SERVICES LIMITED set up?
It was incorporated on 3 April 2006.
When are M25 POWER PLATFORM SERVICES LIMITED's accounts due?
They were due on 29 March 2024 and are overdue. The last accounts were made up to 29 June 2022.
When is M25 POWER PLATFORM SERVICES LIMITED's next confirmation statement due?
By 17 April 2027.
Who runs M25 POWER PLATFORM SERVICES LIMITED?
M25 POWER PLATFORM SERVICES LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House