Menna Overview
Here’s a quick overview of MEPC MILTON PARK NO. 2 LIMITED 👀 — a London based business that started in 2005.
MEPC MILTON PARK NO. 2 LIMITED
- Company statusactive
- Company No05491806
- Age21 years 5 months Incorporated 27 June 2005
- Officers6
Address
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
MEPC MILTON PARK NO. 2 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
Appoint Person Director Company With Name Date
1 Month Ago on 22 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 21 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 21 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 30 Jun 2026
Accounts With Accounts Type Dormant
5 Months Ago on 03 Jun 2026
Mortgage Satisfy Charge Full
1 Year Ago on 26 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
1 Year 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 02 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
2 Years Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
2 Years 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 29 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
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.
HERMES SECRETARIAT LIMITED is a mutual person.
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.
HERMES SECRETARIAT LIMITED, GIBBY, Will, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Thomas Oliver, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, ORLANDI, Andrea Alessandro, TOLHURST, Ben John are mutual persons.
HERMES SECRETARIAT LIMITED, HELE, Matthew, JACKSON, Thomas Oliver, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, ORLANDI, Andrea Alessandro, TOLHURST, Ben John are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Thomas Oliver, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, ORLANDI, Andrea Alessandro, TOLHURST, Ben John are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, HELE, Matthew, JACKSON, Thomas Oliver, PEACOCK, Richard James, BIRD, Emily Clare, CARNAN, Roderick, DARROCH, Christopher Raymond Andrew, ORLANDI, Andrea Alessandro, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, JACKSON, Thomas Oliver, PEACOCK, Richard James, BIRD, Emily Clare, CARNAN, Roderick, DARROCH, Christopher Raymond Andrew, ORLANDI, Andrea Alessandro, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew are mutual persons.
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HERMES SECRETARIAT LIMITED, BURROWES, David William are mutual persons.
HERMES SECRETARIAT LIMITED, BATEMAN, John Anthony, DIPPLE, James Anthony, HARROLD, Richard Anthony, MILNE, Christine, TAYLOR, Christopher Mark, TOLHURST, Ben John are mutual persons.
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HERMES SECRETARIAT LIMITED, BIRD, Emily Clare, DIPPLE, James Anthony, HARROLD, Richard Anthony, MILNE, Christine are mutual persons.
HERMES SECRETARIAT LIMITED, GIBBY, Will, HELE, Matthew, JACKSON, Thomas Oliver, PEACOCK, Richard James, PEEL, Marcus Daniel, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, DIPPLE, James Anthony, MILNE, Christine, PAGE, Rachel, TAYLOR, Christopher Mark are mutual persons.
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GIBBY, Will, JACKSON, Thomas Oliver, PEACOCK, Richard James, BARLOW, Timothy George, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, ORLANDI, Andrea Alessandro are mutual persons.
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GIBBY, Will, TAYLOR, Christopher Mark are mutual persons.
GIBBY, Will, BIRD, Emily Clare are mutual persons.
GIBBY, Will are mutual persons.
GIBBY, Will, PEACOCK, Richard James, BIRD, Emily Clare, PIERCE, Graham Charles, TAYLOR, Christopher Mark are mutual persons.
HELE, Matthew, ORLANDI, Andrea Alessandro are mutual persons.
HELE, Matthew are mutual persons.
HELE, Matthew are mutual persons.
HELE, Matthew, ORLANDI, Andrea Alessandro are mutual persons.
HELE, Matthew, ORLANDI, Andrea Alessandro are mutual persons.
HELE, Matthew are mutual persons.
HELE, Matthew, ORLANDI, Andrea Alessandro are mutual persons.
HELE, Matthew, ORLANDI, Andrea Alessandro are mutual persons.
HELE, Matthew are mutual persons.
HELE, Matthew, CARNAN, Roderick, ORLANDI, Andrea Alessandro are mutual persons.
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HELE, Matthew, CARNAN, Roderick, ORLANDI, Andrea Alessandro are mutual persons.
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JACKSON, Thomas Oliver are mutual persons.
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JACKSON, Thomas Oliver, PEEL, Marcus Daniel, BARLOW, Timothy George are mutual persons.
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Here’s a quick overview of MEPC MILTON PARK NO. 2 LIMITED 👀 — a London based business that started in 2005.