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Mepc Limited

Mepc Limited is an active company incorporated on 20 July 2005 with the registered office located in London, City of London. Mepc Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05514581
Private limited company
Age
20 years
Incorporated 20 July 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
7
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Jun 1959
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1966
Director • Managing Director, Private Markets • British • Lives in UK • Born in Jun 1979
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Director • Real Estate Property Developer • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Postel Properties Limited
Kirsty Ann-Marie Wilman, Christopher Mark Taylor, and 1 more are mutual people.
Active
Hermes Real Estate Investment Management Limited
Kirsty Ann-Marie Wilman, Christopher Mark Taylor, and 1 more are mutual people.
Active
Mepc Milton Park No. 1 Limited
Christopher Mark Taylor, Ben John Tolhurst, and 1 more are mutual people.
Active
Mepc Milton Park No. 2 Limited
Christopher Mark Taylor, Ben John Tolhurst, and 1 more are mutual people.
Active
Mepc Milton GP Limited
Christopher Mark Taylor, Ben John Tolhurst, and 1 more are mutual people.
Active
Mepc Silverstone GP Limited
Christopher Mark Taylor, Paul Pavia, and 1 more are mutual people.
Active
Mepc Silverstone No.1 Limited
Christopher Mark Taylor, Paul Pavia, and 1 more are mutual people.
Active
Mepc Silverstone No.2 Limited
Christopher Mark Taylor, Paul Pavia, and 1 more are mutual people.
Active
Brands
Silverstone Park
Silverstone Park is a technology and advanced engineering campus that hosts over 90 businesses.
Wellington Place
Wellington Place is a Grade A office space located in Leeds City Centre.
NOMA
NOMA is a neighbourhood in Manchester that includes office spaces with a focus on sustainability and community.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.09M
Increased by £334K (+9%)
Turnover
£9.75M
Increased by £339K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£11.24M
Increased by £2.58M (+30%)
Total Liabilities
-£11.45M
Increased by £6.45M (+129%)
Net Assets
-£217K
Decreased by £3.86M (-106%)
Debt Ratio (%)
102%
Increased by 44.06% (+76%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Mr Steve James Mcgoohan Appointed
2 Months Ago on 3 Jul 2025
Paul Pavia Appointed
2 Months Ago on 3 Jul 2025
Ben John Tolhurst Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Kirsty Ann-Marie Wilman Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Sharon Michelle Brown Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 22 Jul 2025
Appointment of Paul Pavia as a director on 3 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Steve James Mcgoohan as a director on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Ben John Tolhurst as a director on 31 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 24 Jul 2024
Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 20 May 2024
Director's details changed for Sharon Michelle Brown on 20 December 2023
Submitted on 11 Jan 2024
Confirmation statement made on 20 July 2023 with no updates
Submitted on 24 Jul 2023
Repayment History
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