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Mepc Silverstone GP Limited

Mepc Silverstone GP Limited is an active company incorporated on 24 July 2013 with the registered office located in London, City of London. Mepc Silverstone GP Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08623326
Private limited company
Age
12 years
Incorporated 24 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • Fund Manager • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Jun 1959
Director • Real Estate Property Developer • British • Lives in UK • Born in Jan 1972
Director • Fund Manager • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Mepc Silverstone No.1 Limited
Thomas Oliver Jackson, Paul Pavia, and 7 more are mutual people.
Active
Mepc Silverstone No.2 Limited
Thomas Oliver Jackson, Paul Pavia, and 7 more are mutual people.
Active
Mepc Milton Park No. 1 Limited
Matthew Hele, Emily Clare Bird, and 6 more are mutual people.
Active
Mepc Milton Park No. 2 Limited
Matthew Hele, Emily Clare Bird, and 6 more are mutual people.
Active
Mepc Milton GP Limited
Matthew Hele, Emily Clare Bird, and 6 more are mutual people.
Active
Hermes Paradise Circus GP One Limited
Matthew Hele, Emily Clare Bird, and 5 more are mutual people.
Active
Hermes Paradise Circus GP Two Limited
Matthew Hele, Emily Clare Bird, and 5 more are mutual people.
Active
Hermes One Centenary Way GP One Limited
Thomas Oliver Jackson, Matthew Hele, 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
£2.4K
Increased by £533 (+29%)
Total Liabilities
-£20
Decreased by £84 (-81%)
Net Assets
£2.38K
Increased by £617 (+35%)
Debt Ratio (%)
1%
Decreased by 4.74% (-85%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Christopher Mark Taylor Resigned
1 Month Ago on 5 Aug 2025
Mr Richard James Peacock Appointed
2 Months Ago on 17 Jun 2025
Will Gibby Appointed
2 Months Ago on 17 Jun 2025
Richard James Peacock Resigned
3 Months Ago on 2 Jun 2025
Paul Pavia Appointed
3 Months Ago on 22 May 2025
Paul Pavia Resigned
3 Months Ago on 22 May 2025
Emily Clare Bird Resigned
3 Months Ago on 22 May 2025
Mr Richard James Peacock Appointed
3 Months Ago on 21 May 2025
Small Accounts Submitted
4 Months Ago on 22 Apr 2025
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Documents
Appointment of Paul Pavia as a director on 22 May 2025
Submitted on 6 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of Paul Pavia as a director on 22 May 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
Amended accounts for a small company made up to 31 December 2024
Submitted on 26 Jun 2025
Appointment of Will Gibby as a director on 17 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Richard James Peacock as a director on 17 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
Termination of appointment of Emily Clare Bird as a director on 22 May 2025
Submitted on 30 May 2025
Repayment History
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