MEPC MILTON PARK NO. 1 LIMITED
Overview
| Company Name | MEPC MILTON PARK NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05491670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEPC MILTON PARK NO. 1 LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is MEPC MILTON PARK NO. 1 LIMITED located?
| Registered Office Address | Sixth Floor, 150 Cheapside EC2V 6ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEPC MILTON PARK NO. 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEPC MILTON PARK NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for MEPC MILTON PARK NO. 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher Mark Taylor as a director on Aug 05, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Will Gibby as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard James Peacock as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard James Peacock as a director on May 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard James Peacock as a director on May 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emily Clare Bird as a director on May 22, 2025 | 1 pages | TM01 | ||
Appointment of Ms Emily Clare Bird as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ben John Tolhurst as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Matthew Hele as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrea Alessandro Orlandi as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ben John Tolhurst as a director on May 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Raymond Andrew Darroch as a director on May 05, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Director's details changed for Mr Marcus Peel on Jul 26, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mr Marcus Peel as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Appointment of Andrea Alessandro Orlandi as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Roderick Carnan as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Oliver Jackson on Aug 01, 2019 | 2 pages | CH01 | ||
Who are the officers of MEPC MILTON PARK NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | Cheapside EC2V 6ET London Sixth Floor, 150 England |
| 93700910001 | ||||||||||
| GIBBY, Will | Director | 150 Cheapside EC2V 6ET London Sixth Floor England | United Kingdom | British | Fund Manager | 309804700001 | ||||||||
| HELE, Matthew | Director | Portman Square 2nd Floor W1H 6LT London 40 United Kingdom | England | British | Director | 308369570001 | ||||||||
| JACKSON, Thomas Oliver | Director | Portman Square W1H 6LT London 40 United Kingdom | England | British | Director | 279629280001 | ||||||||
| PEACOCK, Richard James | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | Fund Manager | 329069560001 | ||||||||
| PEEL, Marcus Daniel | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | Investment Professional | 260476760002 | ||||||||
| MEPC SECRETARIES LIMITED | Secretary | 1 Portsoken Street E1 8HZ London Lloyds Chambers England |
| 79708020003 | ||||||||||
| ALLEN, Stephen | Director | Walden Way RM11 2LB Hornchurch 9 Essex United Kingdom | England | British | Chartered Accountant | 109415360002 | ||||||||
| BARLOW, Timothy George | Director | Portman Square W1H 6LT London 40 United Kingdom | United Kingdom | British | Portfolio Manager | 199009540001 | ||||||||
| BATEMAN, John Anthony | Director | Hurst House Lincombe Lane Boars Hill OX1 5DZ Oxford Oxfordshire | British | Chartered Surveyor | 69753820002 | |||||||||
| BIRD, Emily Clare | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | Director | 297162160001 | ||||||||
| BRADY, James Michael | Director | 1 Cromwell Close AL4 9YE St Albans Hertfordshire | England | British | Chartered Accountant | 3769730001 | ||||||||
| BURROWES, David William | Director | 60 Westwater Way OX11 7TY Didcot Oxfordshire | United Kingdom | British | Director Taxation | 100504300001 | ||||||||
| CARNAN, Roderick | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | Company Director | 225113920001 | ||||||||
| DARROCH, Christopher Raymond Andrew | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | Scotland | British | Director | 81530460007 | ||||||||
| DE BLABY, Richard Armand | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United Kingdom | British | Ceo | 109841060001 | ||||||||
| DIPPLE, James Anthony | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | England | British | Managing Director | 52842730003 | ||||||||
| GROSE, David Leonard | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers | United Kingdom | British | Accountant | 120479020004 | ||||||||
| GROSE, David Leonard | Director | Flat 2 City Mansions Exmouth Market EC1R 4PY London | United Kingdom | Australian | Accountant | 120479020001 | ||||||||
| HARROLD, Richard Anthony | Director | Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk | British | Chartered Surveyor | 33048780001 | |||||||||
| LEWIS, Gavin Andrew | Director | 38 Victoria Avenue KT6 5DW Surbiton Surrey | United Kingdom | British | Chartered Accountant | 93017010003 | ||||||||
| MILNE, Christine | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers | England | British | Company Director | 232359350001 | ||||||||
| MOUSLEY, Emily Ann | Director | Flat C, 1 Cranley Gardens, Muswell Hill N10 3AA London | United Kingdom | British | Company Director | 155262770001 | ||||||||
| ORLANDI, Andrea Alessandro | Director | Portman Square 2nd Floor W1H 6LT London 40 United Kingdom | United Kingdom | British | Investment Professional | 298604790001 | ||||||||
| PAGE, Rachel | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | England | British | Chartered Accountant | 110358170001 | ||||||||
| PEACOCK, Richard James | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | Fund Manager | 329069560001 | ||||||||
| PIERCE, Graham Charles | Director | 66 Lausanne Road SE15 2JB London | United Kingdom | Uk | Accountant | 123665160001 | ||||||||
| RANDALL, Nicholas John | Director | c/o Mepc Secretaries Limited 1 Portsoken Street E1 8HZ London Lloyds Chambers England | England | British | Accountant | 207013830001 | ||||||||
| TAYLOR, Christopher Mark | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | Director | 159396060002 | ||||||||
| TOLHURST, Ben John | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | Chartered Surveyor | 293173520002 | ||||||||
| WALSH, Jonathan Henry Cheshire | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United Kingdom | British | Chartered Surveyor | 132049610001 |
Who are the persons with significant control of MEPC MILTON PARK NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mepc Milton Gp Limited | Apr 06, 2016 | Cheapside EC2V 6ET London Sixth Floor, 150 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0