Mepc Clyde Gateway Gp Limited in Cheapside LONDON

Mepc Clyde Gateway Gp Limited LONDON

Mepc Clyde Gateway Gp started in year 2011 as Private Limited Company with registration number 07652677. The Mepc Clyde Gateway Gp company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Sixth Floor, 150. Postal code: EC2V 6ET.

The company has 3 directors, namely Emily B., Paul C. and Kirsty W.. Of them, Kirsty W. has been with the company the longest, being appointed on 31 January 2018 and Emily B. has been with the company for the least time - from 17 November 2023. As of 1 May 2024, there were 8 ex directors - Nicholas R., David G. and others listed below. There were no ex secretaries.

Mepc Clyde Gateway Gp Limited Address / Contact

Office Address	Sixth Floor, 150
Office Address2	Cheapside
Town	London
Post code	EC2V 6ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07652677
Date of Incorporation	Tue, 31st May 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th December
Company age	13 years old
Account next due date	Tue, 26th Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Emily B.

Position: Director

Appointed: 17 November 2023

Paul C.

Position: Director

Appointed: 14 July 2023

Kirsty W.

Position: Director

Appointed: 31 January 2018

Hermes Secretariat Limited

Position: Corporate Secretary

Appointed: 31 January 2018

Nicholas R.

Position: Director

Appointed: 01 April 2016

Resigned: 23 March 2022

David G.

Position: Director

Appointed: 23 October 2015

Resigned: 31 January 2018

Christine M.

Position: Director

Appointed: 30 January 2015

Resigned: 23 October 2015

Mepc Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2011

Resigned: 31 January 2018

Richard D.

Position: Director

Appointed: 31 May 2011

Resigned: 01 April 2014

James D.

Position: Director

Appointed: 31 May 2011

Resigned: 31 March 2022

Jonathan W.

Position: Director

Appointed: 31 May 2011

Resigned: 29 September 2014

Rachel P.

Position: Director

Appointed: 31 May 2011

Resigned: 30 April 2015

Grant E.

Position: Director

Appointed: 31 May 2011

Resigned: 27 November 2012

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Mepc Financial Services Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mepc Financial Services Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05574307
Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG. Change occurred on 2023-12-22. Company's previous address: Sixth Floor, 150 Cheapside London EC2V 6ET England. filed on: 22nd, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG. Change occurred on 2023-12-22. Company's previous address: Sixth Floor, 150 Cheapside London EC2V 6ET England. filed on: 22nd, December 2023	address	Free Download (2 pages)
AP01	New director was appointed on 2023-11-17 filed on: 21st, November 2023	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 26th, September 2023	accounts	Free Download (1 page)
AP01	New director was appointed on 2023-07-14 filed on: 19th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-31 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 8th, August 2022	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2022-05-31 filed on: 7th, July 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-03-31 filed on: 6th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-23 filed on: 6th, April 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2021-05-31 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2020-05-31 filed on: 12th, June 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019-03-08 director's details were changed filed on: 13th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-31 filed on: 12th, June 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 10th, June 2019	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2018-05-31 filed on: 6th, June 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 9th, May 2018	accounts	Free Download (27 pages)
CH01	On 2018-01-31 director's details were changed filed on: 9th, April 2018	officers	Free Download (2 pages)
CH01	On 2018-01-31 director's details were changed filed on: 9th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-31 filed on: 14th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-31 filed on: 14th, February 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-01-31 filed on: 6th, February 2018	officers	Free Download (1 page)
AP04	Appointment (date: 2018-01-31) of a secretary filed on: 6th, February 2018	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018-01-31 filed on: 6th, February 2018	persons with significant control	Free Download (2 pages)
AD01	New registered office address Sixth Floor, 150 Cheapside London EC2V 6ET. Change occurred on 2018-01-31. Company's previous address: Lloyds Chambers 1 Portsoken Street London E1 8HZ. filed on: 31st, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-31 filed on: 31st, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, April 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-31 filed on: 17th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-17: 1.00 GBP	capital
AP01	New director was appointed on 2016-04-11 filed on: 11th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-01 filed on: 11th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-23 filed on: 29th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-23 filed on: 26th, October 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-31 filed on: 9th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-09: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2015-04-30 filed on: 1st, May 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 26th, April 2015	accounts	Free Download (19 pages)
AP01	New director was appointed on 2015-01-30 filed on: 12th, February 2015	officers	Free Download (2 pages)
CH01	On 2014-09-22 director's details were changed filed on: 8th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-09-29 filed on: 3rd, October 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-31 filed on: 2nd, June 2014	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2014-04-28 filed on: 28th, April 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 10th, April 2014	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 25th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-31 filed on: 3rd, June 2013	annual return	Free Download (7 pages)
CH04	Secretary's details changed on 2013-01-01 filed on: 31st, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-12 filed on: 12th, December 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-31 filed on: 7th, June 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 17th, April 2012	accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 2012-05-31 to 2011-12-31 filed on: 31st, May 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, May 2011	incorporation	Free Download (24 pages)

Mepc Clyde Gateway Gp Limited LONDON

Mepc Clyde Gateway Gp Limited Address / Contact

Company Information / Profile

Company staff

Emily B.

Paul C.

Kirsty W.

Hermes Secretariat Limited

Nicholas R.

David G.

Christine M.

Mepc Secretaries Limited

Richard D.

James D.

Jonathan W.

Rachel P.

Grant E.

People with significant control

Company filings

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