Menna Overview
Here’s a quick overview of MEPC MILTON PARK NO. 1 LIMITED 👀 — a London based business that started in 2005.
MEPC MILTON PARK NO. 1 LIMITED
- Company statusactive
- Company No05491670
- Age21 years 1 month Incorporated 27 June 2005
- Officers6
Address
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
MEPC MILTON PARK NO. 1 LIMITED is an active company incorporated on 27 June 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68201 Renting and operating of Housing Association real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 03 Jun 2026
Mortgage Satisfy Charge Full
10 Months Ago on 26 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMES SECRETARIAT LIMITED | corporate secretary | 31 Jan 2018 | |
| GIBBY, Will | director | Feb 1978 | 16 Jun 2025 |
| HELE, Matthew | director | Apr 1973 | 29 Jun 2023 |
| JACKSON, Thomas Oliver | director | Dec 1981 | 14 Jul 2017 |
| PEACOCK, Richard James | director | Oct 1974 | 16 Jun 2025 |
| PEEL, Marcus Daniel | director | Feb 1994 | 26 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mepc Milton Gp Limited | 06 Apr 2016 |
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HERMES SECRETARIAT LIMITED is a mutual person.
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HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED, GIBBY, Will, BIRD, Emily Clare are mutual persons.
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Here’s a quick overview of MEPC MILTON PARK NO. 1 LIMITED 👀 — a London based business that started in 2005.