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Mepc (1946) Limited

Mepc (1946) Limited is an active company incorporated on 1 October 1946 with the registered office located in London, City of London. Mepc (1946) Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00420575
Private limited company
Age
79 years
Incorporated 1 October 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1984
Director • Associate Director, Operations Private M • British • Lives in UK • Born in Jun 1980
Leconport Estates
PSC
Shareholders, PSCs & Group Structure
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Benjamin James Southward, Hermes Secretariat Limited, and 1 more are mutual people.
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Benjamin James Southward, Hermes Secretariat Limited, and 1 more are mutual people.
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Hermes CMK Nominees No.2 Limited
Benjamin James Southward, Hermes Secretariat Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£94K
Decreased by £110K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£303.82M
Increased by £19M (+7%)
Total Liabilities
-£537K
Decreased by £88K (-14%)
Net Assets
£303.28M
Increased by £19.09M (+7%)
Debt Ratio (%)
0%
Decreased by 0.04% (-19%)
Latest Activity
Small Accounts Submitted
13 Days Ago on 9 Jan 2026
Adam David Jackson Resigned
2 Months Ago on 10 Nov 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year Ago on 20 Jan 2025
Mr Benjamin James Southward Appointed
1 Year 7 Months Ago on 5 Jun 2024
Kirsty Ann-Marie Wilman Resigned
1 Year 7 Months Ago on 31 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Paul James Clifford Appointed
2 Years 6 Months Ago on 24 Jul 2023
Leconport Estates (PSC) Details Changed
7 Years Ago on 31 Jan 2018
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 9 Jan 2026
Termination of appointment of Adam David Jackson as a director on 10 November 2025
Submitted on 10 Nov 2025
Change of details for Leconport Estates as a person with significant control on 31 January 2018
Submitted on 5 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 30 June 2024
Submitted on 20 Jan 2025
Appointment of Mr Benjamin James Southward as a director on 5 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
Submitted on 6 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 20 Feb 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Appointment of Paul James Clifford as a director on 24 July 2023
Submitted on 31 Jul 2023
Repayment History
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