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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 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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 • Fund Manager • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Dec 1981
Director • Investment Professional • British • Lives in UK • Born in Feb 1994
Director • Fund Manager • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Mepc Milton Park No. 1 Limited
Marcus Daniel Peel, Ben John Tolhurst, and 7 more are mutual people.
Active
Mepc Milton Park No. 2 Limited
Marcus Daniel Peel, Ben John Tolhurst, and 7 more are mutual people.
Active
Hermes Paradise Circus GP One Limited
Matthew Hele, Mark Stuart Russell, and 7 more are mutual people.
Active
Hermes Paradise Circus GP Two Limited
Matthew Hele, Mark Stuart Russell, and 7 more are mutual people.
Active
Hermes One Centenary Way GP One Limited
Hermes Secretariat Limited, Matthew Hele, and 7 more are mutual people.
Active
Hermes One Centenary Way GP Two Limited
Hermes Secretariat Limited, Matthew Hele, and 7 more are mutual people.
Active
Mepc Silverstone GP Limited
Marcus Daniel Peel, Matthew Hele, and 6 more are mutual people.
Active
Mepc Silverstone No.1 Limited
Hermes Secretariat Limited, Marcus Daniel Peel, 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
Charge Satisfied
27 Days Ago on 26 Sep 2025
Charge Satisfied
27 Days Ago on 26 Sep 2025
Charge Satisfied
27 Days Ago on 26 Sep 2025
New Charge Registered
1 Month Ago on 2 Sep 2025
New Charge Registered
1 Month Ago on 2 Sep 2025
New Charge Registered
1 Month Ago on 2 Sep 2025
Mr Mark Stuart Russell Appointed
2 Months Ago on 5 Aug 2025
Christopher Mark Taylor Resigned
2 Months Ago on 5 Aug 2025
Mark Stuart Russell Resigned
2 Months Ago on 5 Aug 2025
Will Gibby Appointed
4 Months Ago on 16 Jun 2025
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Documents
Satisfaction of charge 076695380009 in full
Submitted on 26 Sep 2025
Satisfaction of charge 076695380007 in full
Submitted on 26 Sep 2025
Satisfaction of charge 076695380008 in full
Submitted on 26 Sep 2025
Registration of charge 076695380012, created on 2 September 2025
Submitted on 5 Sep 2025
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
Repayment History
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