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MEPC LIMITED - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom
Company Information
- Company registration number
- 05514581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sixth Floor, 150 Cheapside
- London
- EC2V 6ET
- England Sixth Floor, 150 Cheapside, London, EC2V 6ET, England UK
Management
- Managing Directors
- TAYLOR, Christopher Mark
- BROWN, Sharon Michelle
- TOLHURST, Ben John
- Company secretaries
- HERMES SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-20
- Age Of Company 2005-07-20 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hermes Fund Managers Limited
- -
- Federated Hermes Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEPC BUSINESS SPACE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-07-20
- Annual Return
- Due Date: 2023-08-03
- Last Date: 2022-07-20
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MEPC LIMITED Company Description
- MEPC LIMITED is a ltd registered in United Kingdom with the Company reg no 05514581. Its current trading status is "live". It was registered 2005-07-20. It was previously called MEPC BUSINESS SPACE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-20.It can be contacted at Sixth Floor, 150 Cheapside .
Get MEPC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mepc Limited - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom
- 2005-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-17) - AA
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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termination-director-company-with-name-termination-date (2023-05-19) - TM01
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change-person-director-company-with-change-date (2023-03-27) - CH01
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change-person-director-company-with-change-date (2023-01-30) - CH01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-08-04) - PSC05
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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accounts-with-accounts-type-full (2022-05-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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accounts-with-accounts-type-full (2021-06-03) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-03) - AA
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cessation-of-a-person-with-significant-control (2020-01-29) - PSC07
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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notification-of-a-person-with-significant-control (2020-01-29) - PSC02
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change-person-director-company-with-change-date (2020-02-05) - CH01
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confirmation-statement-with-no-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-22) - MR04
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change-person-director-company-with-change-date (2019-09-09) - CH01
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-small (2019-07-02) - AA
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
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termination-secretary-company-with-name-termination-date (2018-02-06) - TM02
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-02-06) - AP04
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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change-person-director-company-with-change-date (2018-04-09) - CH01
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accounts-with-accounts-type-small (2018-05-09) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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change-person-director-company-with-change-date (2018-09-20) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-17) - MR01
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accounts-with-accounts-type-small (2017-04-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-07-21) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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change-person-director-company-with-change-date (2015-04-21) - CH01
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accounts-with-accounts-type-full (2015-04-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-02) - MR01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-28) - TM01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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change-person-director-company-with-change-date (2014-10-08) - CH01
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accounts-with-accounts-type-full (2014-06-19) - AA
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-full (2013-07-31) - AA
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appoint-person-director-company-with-name (2013-10-03) - AP01
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change-person-director-company-with-change-date (2013-10-15) - CH01
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mortgage-create-with-deed-with-charge-number (2013-11-12) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
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mortgage-create-with-deed-with-charge-number (2013-04-25) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-full (2011-07-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01
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termination-director-company-with-name (2011-04-07) - TM01
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termination-director-company-with-name (2011-02-18) - TM01
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appoint-person-director-company-with-name (2011-04-19) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-01) - AP01
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change-person-director-company-with-change-date (2010-11-02) - CH01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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termination-director-company-with-name (2010-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-21) - CH04
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accounts-with-accounts-type-full (2010-06-09) - AA
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termination-director-company-with-name (2010-01-25) - TM01
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termination-director-company-with-name (2010-12-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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legacy (2009-07-21) - 288c
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accounts-with-accounts-type-full (2009-06-10) - AA
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legacy (2009-04-01) - 288b
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legacy (2009-01-02) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-17) - 288a
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legacy (2008-06-19) - 288a
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legacy (2008-06-20) - 288a
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legacy (2008-08-01) - 288c
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legacy (2008-08-01) - 363a
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accounts-with-accounts-type-full (2008-10-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-07-26) - 363a
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legacy (2007-06-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288a
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legacy (2006-01-30) - 288a
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legacy (2006-02-21) - 288b
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legacy (2006-02-22) - 288b
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legacy (2006-03-13) - 288a
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legacy (2006-03-21) - 288a
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auditors-resignation-company (2006-08-03) - AUD
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certificate-change-of-name-company (2006-05-02) - CERTNM
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memorandum-articles (2006-05-09) - MEM/ARTS
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legacy (2006-06-08) - 288b
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accounts-with-accounts-type-full (2006-06-26) - AA
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legacy (2006-07-19) - 225
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legacy (2006-07-20) - 363a
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legacy (2006-11-20) - 288a
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legacy (2006-04-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-16) - 288b
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legacy (2005-08-15) - 288a
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resolution (2005-08-15) - RESOLUTIONS
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legacy (2005-08-12) - 288a
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legacy (2005-08-02) - 225
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incorporation-company (2005-07-20) - NEWINC