ML

MEPC LIMITED

Active

Company number 05514581

London, England · Incorporated 20 July 2005

Sixth Floor, 150 Cheapside, London, EC2V 6ET, England

Last updated on 18 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEPC BUSINESS SPACE MANAGEMENT LIMITED · 20 July 2005 – 2 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • MEPC LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MEPC LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Federated Hermes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
22 April 2026 View
Change Person Director Company With Change Date
Officers
17 February 2026 View
Accounts With Accounts Type Full
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Accounts With Accounts Type Full
Accounts
20 May 2024 View
Change Person Director Company With Change Date
Officers
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Full
Accounts
17 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Change Person Director Company With Change Date
Officers
27 March 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Full
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Small
Accounts
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Small
Accounts
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2019 View
Change Person Director Company With Change Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Small
Accounts
9 May 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
6 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2017 View
Accounts With Accounts Type Small
Accounts
27 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Change Person Director Company With Change Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 December 2014 View
Change Person Director Company With Change Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 November 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
18 February 2011 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Termination Director Company With Name
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
21 July 2009 View
Accounts With Accounts Type Full
Accounts
10 June 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
2 January 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
17 April 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
20 November 2006 View
Auditors Resignation Company
Auditors
3 August 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Accounts
19 July 2006 View
Accounts With Accounts Type Full
Accounts
26 June 2006 View
Legacy
Officers
8 June 2006 View
Memorandum Articles
Incorporation
9 May 2006 View
Certificate Change Of Name Company
Change Of Name
2 May 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Accounts
2 August 2005 View
Incorporation Company
Incorporation
20 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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