MEPC LIMITED
Active - Accounts Filed
General Information
NAME
MEPC LIMITED
COMPANY NUMBER
05514581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/07/2005
(19 years and 4 months old)
WEBSITE
www.mepc.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/2005
02/05/2006
MEPC BUSINESS SPACE MANAGEMENT LIMITED
LONDON
EC2V 6ET
Telephone: 02079115300
TPS: Yes
99 Park Drive
Milton
Abingdon
Oxfordshire
OX14 4RY
Telephone: 854000
Sixth Floor, 150 Cheapside
London
EC2V 6ET
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 |
|---|---|---|
| MEPC (1946) LIMITED | Active - Accounts Filed | View Report |
| MEPC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Ben John Tolhurst (929317352) has left the board |
| 28/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
Credit Risk Overview
Want to learn more about MEPC 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEPC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2010 - Present (14years) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 39 Past: 85 |
View Report |
|
18/04/2011 - Present (13 years and 7 months) 18/04/2011 - Present (13 years and 7 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 23 Past: 107 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) 31/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 102 Past: 234 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/07/2005 - Present (19 years and 4 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 221 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Ben John Tolhurst (929317352) has left the board |
| 28/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 25/05/2024 | New Accounts filed |
| 28/12/2023 | Nicholas John Randall (907980700) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 20/06/2023 | New Board Member Sharon Michelle Brown (931023315) Appointed |
| 23/05/2023 | David John Price (905304122) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Nicholas John Randall (907980700) Appointed |
| 08/04/2022 | James Anthony Dipple (905284273) has left the board |
| 08/04/2022 | Nicholas John Randall (907980700) has left the board |
| 01/04/2022 | New Board Member Nicholas John Randall (907980700) Appointed |
| 07/03/2022 | New Board Member Ben John Tolhurst (929317352) Appointed |
| 08/06/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 06/03/2020 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 14/02/2020 | New Board Member Nicholas John Randall (907980700) Appointed |
| 14/02/2020 | Nicholas John Randall (920701383) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 04/04/2019 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 24/09/2018 | New Board Member David John Price (905304122) Appointed |
| 05/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 22/02/2018 | HERMES SECRETARIAT LIMITED (924289243) has left the board |
| 22/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 16/02/2018 | David Leonard Grose (912047902) has left the board |
| 08/02/2018 | MEPC SECRETARIES LIMITED (907970802) has left the board |
| 08/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (924289243) Appointed |
| 02/02/2018 | Change in Reg. Office |
| 15/01/2018 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 08/08/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 15/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 28/06/2016 | Emily Ann Mousley (915526277) has left the board |
| 13/04/2016 | New Board Member Nicholas John Randall (920701383) Appointed |
| 13/04/2016 | New Board Member David Leonard Grose (912047902) Appointed |
| 28/10/2015 | Christine Milne (919495448) has left the board |
| 25/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | Rachel Page (911035817) has left the board |
| 05/03/2015 | New Board Member Christine Milne (919495448) Appointed |
| 06/01/2015 | Martin Richard Moore (918181181) has left the board |
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