• UK
  • MEPC FINANCIAL SERVICES LIMITED - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom

Company Information

Company registration number
05574307
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
WILMAN, Kirsty Ann-Marie
CLIFFORD, Paul James
Company secretaries
HERMES SECRETARIAT LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-09-26
Age Of Company
2005-09-26 18 years
SIC/NACE
68320

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-10
Last Date: 2023-09-26

MEPC FINANCIAL SERVICES LIMITED Company Description

MEPC FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05574307. Its current trading status is "live". It was registered 2005-09-26. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Sixth Floor, 150 Cheapside .
More information

Get MEPC FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mepc Financial Services Limited - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom

2005-09-26 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-09-27) - CS01

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  • accounts-with-accounts-type-small (2023-04-27) - AA

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  • termination-director-company-with-name-termination-date (2023-05-19) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-19) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-06) - TM01

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  • accounts-with-accounts-type-small (2022-08-08) - AA

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  • confirmation-statement-with-no-updates (2022-09-26) - CS01

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  • accounts-with-accounts-type-small (2021-01-05) - AA

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  • confirmation-statement-with-no-updates (2021-09-27) - CS01

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  • accounts-with-accounts-type-small (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-10-02) - CS01

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  • change-person-director-company-with-change-date (2020-02-13) - CH01

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  • accounts-with-accounts-type-small (2019-06-14) - AA

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  • confirmation-statement-with-no-updates (2019-10-08) - CS01

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  • accounts-with-accounts-type-small (2018-05-08) - AA

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  • appoint-corporate-secretary-company-with-name-date (2018-02-06) - AP04

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  • termination-secretary-company-with-name-termination-date (2018-02-06) - TM02

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  • termination-director-company-with-name-termination-date (2018-02-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-28) - AP01

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  • change-person-director-company-with-change-date (2018-04-09) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-11) - MR01

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  • mortgage-satisfy-charge-full (2018-06-15) - MR04

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  • confirmation-statement-with-no-updates (2018-10-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01

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  • confirmation-statement-with-updates (2017-10-05) - CS01

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  • accounts-with-accounts-type-full (2017-04-26) - AA

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  • appoint-person-director-company-with-name-date (2016-04-11) - AP01

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  • accounts-with-accounts-type-full (2016-09-28) - AA

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • appoint-person-director-company-with-name-date (2015-10-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-01) - TM01

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  • accounts-with-accounts-type-full (2015-04-26) - AA

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  • change-person-director-company-with-change-date (2015-03-31) - CH01

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  • appoint-person-director-company-with-name-date (2015-02-13) - AP01

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  • change-person-director-company-with-change-date (2014-10-08) - CH01

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  • termination-director-company-with-name-termination-date (2014-10-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • termination-director-company-with-name (2014-04-28) - TM01

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  • accounts-with-accounts-type-full (2014-04-10) - AA

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  • accounts-with-accounts-type-full (2013-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • accounts-with-accounts-type-group (2012-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

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  • legacy (2011-12-22) - MG01

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  • legacy (2011-04-21) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01

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  • legacy (2011-07-26) - MG01

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  • legacy (2011-07-21) - MG01

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  • accounts-with-accounts-type-full (2011-04-26) - AA

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  • appoint-person-director-company-with-name (2011-04-19) - AP01

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  • termination-director-company-with-name (2011-04-06) - TM01

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  • legacy (2011-02-07) - MG01

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  • accounts-with-accounts-type-full (2010-04-21) - AA

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  • appoint-person-director-company-with-name (2010-06-09) - AP01

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  • change-person-director-company-with-change-date (2010-06-14) - CH01

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  • change-person-director-company-with-change-date (2010-11-02) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-10-11) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • termination-director-company-with-name (2010-09-28) - TM01

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  • accounts-with-accounts-type-full (2009-04-09) - AA

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  • legacy (2009-09-30) - 363a

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  • accounts-amended-with-accounts-type-full (2009-05-15) - AAMD

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  • termination-director-company-with-name (2009-10-12) - TM01

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  • accounts-with-accounts-type-full (2008-10-09) - AA

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  • legacy (2008-09-26) - 363a

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • legacy (2007-10-03) - 363a

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  • legacy (2006-01-05) - 288a

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  • legacy (2006-01-18) - 288a

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  • legacy (2006-01-24) - 288a

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  • legacy (2006-01-30) - 288a

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  • legacy (2006-02-21) - 288b

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  • legacy (2006-05-26) - 288c

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  • accounts-with-accounts-type-full (2006-07-25) - AA

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  • auditors-resignation-company (2006-08-03) - AUD

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  • legacy (2006-08-03) - 225

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  • legacy (2006-09-28) - 363a

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  • incorporation-company (2005-09-26) - NEWINC

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  • legacy (2005-12-16) - 288b

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  • legacy (2005-10-07) - 225

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