ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mepc Milton Park No. 1 Limited

Mepc Milton Park No. 1 Limited is a dormant company incorporated on 27 June 2005 with the registered office located in London, City of London. Mepc Milton Park No. 1 Limited was registered 20 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
05491670
Private limited company
Age
20 years
Incorporated 27 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past 7 years
Telephone
02079115300
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1959
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1966
Director • Fund Manager • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Dec 1981
Director • Investment Professional • British • Lives in UK • Born in Feb 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mepc Milton Park No. 2 Limited
Will Gibby, Hermes Secretariat Limited, and 7 more are mutual people.
Active
Mepc Milton GP Limited
Will Gibby, Hermes Secretariat Limited, and 7 more are mutual people.
Active
Mepc Silverstone GP Limited
Will Gibby, Hermes Secretariat Limited, and 6 more are mutual people.
Active
Mepc Silverstone No.1 Limited
Will Gibby, Hermes Secretariat Limited, and 6 more are mutual people.
Active
Mepc Silverstone No.2 Limited
Will Gibby, Hermes Secretariat Limited, and 6 more are mutual people.
Active
Hermes Paradise Circus GP One Limited
Will Gibby, Hermes Secretariat Limited, and 5 more are mutual people.
Active
Hermes Paradise Circus GP Two Limited
Will Gibby, Hermes Secretariat Limited, and 5 more are mutual people.
Active
Hermes One Centenary Way GP One Limited
Will Gibby, Hermes Secretariat Limited, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
26 Days Ago on 26 Sep 2025
New Charge Registered
1 Month Ago on 2 Sep 2025
Christopher Mark Taylor Resigned
2 Months Ago on 5 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Mr Richard James Peacock Appointed
4 Months Ago on 16 Jun 2025
Will Gibby Appointed
4 Months Ago on 16 Jun 2025
Emily Clare Bird Resigned
5 Months Ago on 22 May 2025
Richard James Peacock Resigned
5 Months Ago on 21 May 2025
Mr Richard James Peacock Appointed
5 Months Ago on 21 May 2025
Get Credit Report
Discover Mepc Milton Park No. 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 054916700004 in full
Submitted on 26 Sep 2025
Registration of charge 054916700005, created on 2 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Christopher Mark Taylor as a director on 5 August 2025
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 2 Jul 2025
Appointment of Will Gibby as a director on 16 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Richard James Peacock as a director on 16 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Richard James Peacock as a director on 21 May 2025
Submitted on 11 Jun 2025
Appointment of Mr Richard James Peacock as a director on 21 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Emily Clare Bird as a director on 22 May 2025
Submitted on 30 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year