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- MEPC (1946) LIMITED
MEPC (1946) LIMITED
Active - Accounts Filed
General Information
NAME
MEPC (1946) LIMITED
COMPANY NUMBER
00420575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
01/10/1946
(78 years and 1 months old)
WEBSITE
www.mepc.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
30/10/2000
02/05/2006
MEPC LIMITED
View all previous names
Previous Names
30/10/2000 02/05/2006 MEPC LIMITED
01/10/1946 30/10/2000 MEPC PLC
LONDON
EC2V 6ET
Telephone: 02079115300
TPS: Yes
11-12 Buckingham Gate
London
SW1E 6LB
111-113 The Mall
Hyde
Cheshire
SK14 2QT
Telephone: 3679061
24a The Mall
Bury
Lancashire
BL9 0QQ
Telephone: 7634593
43 North Walk
Bristol
Avon
BS37 4AP
Telephone: 318554
5-6 Hercules Way
Leavesden
Watford
Hertfordshire
WD25 7GS
99 Park Drive
Milton
Abingdon
Oxfordshire
OX14 4RY
Telephone: 865555
Burrows Works
Derby
Derbyshire
DE1 2PL
M E P C St Edmunds House
Lower Baxter Street
Bury St Edmunds
Suffolk
IP33 1ET
Management Offices
Port Talbot
West Glamorgan
SA13 1PB
Telephone: 882266
Royal Victoria Place
Tunbridge Wells
Kent
TN1 2SS
Telephone: 514141
Sixth Floor, 150 Cheapside
London
EC2V 6ET
Unit 19 The Meads Shopping Centre
Kingsmead
Farnborough
Hampshire
GU14 7SJ
Telephone: 511870
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LECONPORT ESTATES | Active - Accounts Filed | View Report |
MEPC (1946) LIMITED | Active - Accounts Filed | View Report |
HERMES ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: Kirsty Ann-Marie Wilman (915516360) has left the board |
Date: 10/06/2024 | Event: New Board Member Benjamin James Southward (930380112) Appointed |
Date: 27/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MEPC (1946) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEPC (1946) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEPC (1946) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/07/2023 - Present (1 years and 4 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 7 |
View Report |
31/01/2018 - Present (6 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 102 Past: 234 |
View Report |
17/07/2023 - Present (1 years and 4 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/07/2023 - Present (1 years and 4 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 3 |
View Report |
05/06/2024 - Present (5 months) Born in Apr 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: Kirsty Ann-Marie Wilman (915516360) has left the board |
Date: 10/06/2024 | Event: New Board Member Benjamin James Southward (930380112) Appointed |
Date: 27/02/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: Diane Duncan (917252135) has left the board |
Date: 02/08/2023 | Event: New Board Member Paul James Clifford (930519843) Appointed |
Date: 26/07/2023 | Event: Yael Amber (930379981) has left the board |
Date: 26/07/2023 | Event: New Board Member Adam David Jackson (931144769) Appointed |
Date: 21/07/2023 | Event: New Board Member Adam David Jackson (931146404) Appointed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Board Member Yael Amber (930379981) Appointed |
Date: 05/01/2023 | Event: Alexander David Lawson Stokoe (927876456) has left the board |
Date: 03/10/2022 | Event: New Accounts filed |
Date: 07/04/2022 | Event: New Accounts filed |
Date: 07/04/2022 | Event: New Confirmation Statement filed |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: New Board Member Alexander David Lawson Stokoe (927876456) Appointed |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 17/03/2020 | Event: New Board Member Diane Duncan (917252135) Appointed |
Date: 05/03/2020 | Event: Jennifer Anne Lisbey (925996893) has left the board |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: New Board Member Jennifer Anne Lisbey (925996893) Appointed |
Date: 30/08/2019 | Event: Matthew James Torode (919641290) has left the board |
Date: 26/03/2019 | Event: New Accounts filed |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 06/12/2018 | Event: New Board Member Christian Ross St. John Judd (924363757) Appointed |
Date: 06/12/2018 | Event: Simon Robert Cunningham (920957654) has left the board |
Date: 02/03/2018 | Event: New Board Member Simon Robert Cunningham (920957654) Appointed |
Date: 22/02/2018 | Event: HERMES SECRETARIAT LIMITED (924289193) has left the board |
Date: 22/02/2018 | Event: New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
Date: 16/02/2018 | Event: David Leonard Grose (912047902) has left the board |
Date: 14/02/2018 | Event: New Accounts filed |
Date: 08/02/2018 | Event: MEPC SECRETARIES LIMITED (912050427) has left the board |
Date: 08/02/2018 | Event: New Company Secretary HERMES SECRETARIAT LIMITED (924289193) Appointed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: Change in Reg. Office |
Date: 15/02/2017 | Event: New Confirmation Statement filed |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 15/07/2016 | Event: Emily Ann Mousley (915526277) has left the board |
Date: 08/07/2016 | Event: New Board Member Matthew James Torode (919641290) Appointed |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 03/04/2016 | Event: New Confirmation Statement filed |
Date: 05/06/2015 | Event: New Confirmation Statement filed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 18/03/2014 | Event: New Confirmation Statement filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 24/04/2013 | Event: Corin Leonard Thoday (913809563) has left the board |
Date: 26/02/2013 | Event: New Confirmation Statement filed |
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