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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 78 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00420575
Private limited company
Age
78 years
Incorporated
1 October 1946
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(7 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Mepc (1946) Limited
Contact
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past
7 years
Companies in EC2V 6ET
Telephone
Unreported
Email
Available in Endole App
Website
Mepc.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Benjamin James Southward
Director • Accountant • British • Lives in England • Born in Apr 1984
Kirsty Ann-Marie Wilman
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Paul James Clifford
Director • Associate Director, Operations Private Markets • British • Lives in UK • Born in Jun 1980
Adam David Jackson
Director • Head Of Operations • British • Lives in UK • Born in Jan 1977
Hermes Secretariat Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Albany Courtyard Investments Limited
Benjamin James Southward, Hermes Secretariat Limited, and 3 more are mutual people.
Active
Britel Property Acquisitions Limited
Benjamin James Southward, Kirsty Ann-Marie Wilman, and 3 more are mutual people.
Active
Caduceus Estates Limited
Benjamin James Southward, Hermes Secretariat Limited, and 3 more are mutual people.
Active
Leconport Estates
Benjamin James Southward, Hermes Secretariat Limited, and 3 more are mutual people.
Active
Hermes CMK Nominees No.1 Limited
Hermes Secretariat Limited, Adam David Jackson, and 3 more are mutual people.
Active
Hermes CMK Nominees No.2 Limited
Hermes Secretariat Limited, Adam David Jackson, and 3 more are mutual people.
Active
Horton Close Management Company Limited
Benjamin James Southward, Kirsty Ann-Marie Wilman, and 3 more are mutual people.
Active
Hermes One America Square Long Leasehold Nominee 1 Limited
Kirsty Ann-Marie Wilman, Hermes Secretariat Limited, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Small Accounts Submitted
7 Months Ago on 20 Jan 2025
Mr Benjamin James Southward Appointed
1 Year 3 Months Ago on 5 Jun 2024
Kirsty Ann-Marie Wilman Resigned
1 Year 3 Months Ago on 31 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Paul James Clifford Appointed
2 Years 1 Month Ago on 24 Jul 2023
Yael Amber Resigned
2 Years 1 Month Ago on 24 Jul 2023
Mr Adam David Jackson Appointed
2 Years 1 Month Ago on 17 Jul 2023
Leconport Estates (PSC) Details Changed
7 Years Ago on 31 Jan 2018
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Get Credit Report
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Documents
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
Termination of appointment of Yael Amber as a director on 24 July 2023
Submitted on 24 Jul 2023
Appointment of Mr Adam David Jackson as a director on 17 July 2023
Submitted on 19 Jul 2023
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Repayment History
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