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Mepc Milton GP Limited

Mepc Milton GP Limited is an active company incorporated on 14 June 2011 with the registered office located in London, City of London. Mepc Milton GP Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07669538
Private limited company
Age
14 years
Incorporated 14 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
12
Shareholders
2
Controllers (PSC)
1
Director • Director • Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Nov 1981
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 UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Mepc Milton Park No. 1 Limited
Emily Clare Bird, Richard James Peacock, and 7 more are mutual people.
Active
Mepc Milton Park No. 2 Limited
Emily Clare Bird, Richard James Peacock, and 7 more are mutual people.
Active
Hermes Paradise Circus GP One Limited
Richard James Peacock, Will Gibby, and 7 more are mutual people.
Active
Hermes Paradise Circus GP Two Limited
Richard James Peacock, Will Gibby, and 7 more are mutual people.
Active
Hermes One Centenary Way GP One Limited
Richard James Peacock, Will Gibby, and 7 more are mutual people.
Active
Hermes One Centenary Way GP Two Limited
Richard James Peacock, Will Gibby, and 7 more are mutual people.
Active
Mepc Silverstone GP Limited
Christopher Mark Taylor, Richard James Peacock, and 6 more are mutual people.
Active
Mepc Silverstone No.1 Limited
Christopher Mark Taylor, Richard James Peacock, and 6 more are mutual people.
Active
Brands
Bee House
Bee House is a co-working, office, meeting, and event space located in Milton Park, Oxfordshire.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£24.37K
Increased by £2.23K (+10%)
Total Liabilities
-£754
Increased by £223 (+42%)
Net Assets
£23.61K
Increased by £2.01K (+9%)
Debt Ratio (%)
3%
Increased by 0.7% (+29%)
Latest Activity
New Charge Registered
4 Days Ago on 2 Sep 2025
New Charge Registered
4 Days Ago on 2 Sep 2025
Mr Mark Stuart Russell Appointed
1 Month Ago on 5 Aug 2025
Christopher Mark Taylor Resigned
1 Month Ago on 5 Aug 2025
Mark Stuart Russell Resigned
1 Month Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Will Gibby Appointed
2 Months Ago on 16 Jun 2025
Mr Richard James Peacock Appointed
2 Months Ago on 16 Jun 2025
Richard James Peacock Resigned
3 Months Ago on 2 Jun 2025
Mr Richard James Peacock Appointed
3 Months Ago on 21 May 2025
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Documents
Registration of charge 076695380010, created on 2 September 2025
Submitted on 4 Sep 2025
Registration of charge 076695380011, created on 2 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Mark Stuart Russell as a director on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Christopher Mark Taylor as a director on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Mark Stuart Russell as a director on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 18 Jun 2025
Appointment of Mr Richard James Peacock as a director on 16 June 2025
Submitted on 18 Jun 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 21 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Richard James Peacock as a director on 2 June 2025
Submitted on 2 Jun 2025
Repayment History
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