Mepc Limited in Cheapside LONDON

Mepc Limited LONDON

Mepc started in year 2005 as Private Limited Company with registration number 05514581. The Mepc company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Sixth Floor, 150. Postal code: EC2V 6ET. Since May 2, 2006 Mepc Limited is no longer carrying the name Mepc Business Space Management.

The company has 4 directors, namely Sharon B., Ben T. and Kirsty W. and others. Of them, Christopher T. has been with the company the longest, being appointed on 1 December 2010 and Sharon B. has been with the company for the least time - from 5 June 2023. As of 1 May 2024, there were 24 ex directors - David P., Kirsty W. and others listed below. There were no ex secretaries.

Mepc 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	05514581
Date of Incorporation	Wed, 20th Jul 2005
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Sharon B.

Position: Director

Appointed: 05 June 2023

Ben T.

Position: Director

Appointed: 22 February 2022

Kirsty W.

Position: Director

Appointed: 02 March 2020

Hermes Secretariat Limited

Position: Corporate Secretary

Appointed: 31 January 2018

Christopher T.

Position: Director

Appointed: 01 December 2010

David P.

Position: Director

Appointed: 18 September 2018

Resigned: 11 May 2023

Kirsty W.

Position: Director

Appointed: 11 January 2018

Resigned: 29 March 2019

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: 16 February 2015

Resigned: 23 October 2015

Martin M.

Position: Director

Appointed: 01 October 2013

Resigned: 31 December 2014

Christopher D.

Position: Director

Appointed: 18 April 2011

Resigned: 05 May 2023

Emily M.

Position: Director

Appointed: 29 September 2010

Resigned: 23 June 2016

Jonathan W.

Position: Director

Appointed: 02 January 2009

Resigned: 29 September 2014

Timothy T.

Position: Director

Appointed: 21 May 2008

Resigned: 31 March 2011

Alasdair E.

Position: Director

Appointed: 21 May 2008

Resigned: 20 September 2010

James D.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2022

Antony L.

Position: Director

Appointed: 02 October 2006

Resigned: 14 June 2007

Peter F.

Position: Director

Appointed: 01 March 2006

Resigned: 16 February 2011

Rupert C.

Position: Director

Appointed: 01 March 2006

Resigned: 01 December 2010

Alan C.

Position: Director

Appointed: 01 March 2006

Resigned: 23 January 2010

Nicholas M.

Position: Director

Appointed: 01 March 2006

Resigned: 31 May 2006

Rachel P.

Position: Director

Appointed: 16 January 2006

Resigned: 30 April 2015

Richard D.

Position: Director

Appointed: 19 December 2005

Resigned: 01 April 2014

Richard H.

Position: Director

Appointed: 01 August 2005

Resigned: 08 December 2005

Roger Q.

Position: Director

Appointed: 01 August 2005

Resigned: 31 March 2009

John B.

Position: Director

Appointed: 01 August 2005

Resigned: 17 February 2006

Mepc Secretaries Limited

Position: Corporate Secretary

Appointed: 20 July 2005

Resigned: 31 January 2018

James B.

Position: Director

Appointed: 20 July 2005

Resigned: 08 February 2006

Gavin L.

Position: Director

Appointed: 20 July 2005

Resigned: 08 February 2006

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Federated Hermes Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mepc (1946) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Federated Hermes Limited

150 Cheapside, London, EC2V 6ET, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	1661776
Notified on	15 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mepc (1946) 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	420575
Notified on	6 April 2016
Ceased on	15 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mepc Business Space Management	May 2, 2006

Company filings

Filing category

Type		Category	Free download
CH01	On December 20, 2023 director's details were changed filed on: 11th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On December 20, 2023 director's details were changed filed on: 11th, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 17th, June 2023	accounts	Free Download (28 pages)
AP01	On June 5, 2023 new director was appointed. filed on: 16th, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 5, 2023 filed on: 19th, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: May 11, 2023 filed on: 19th, May 2023	officers	Free Download (1 page)
CH01	On February 22, 2022 director's details were changed filed on: 27th, March 2023	officers	Free Download (2 pages)
CH01	On March 8, 2022 director's details were changed filed on: 30th, January 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, May 2022	accounts	Free Download (28 pages)
TM01	Director appointment termination date: March 31, 2022 filed on: 6th, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: March 23, 2022 filed on: 6th, April 2022	officers	Free Download (1 page)
AP01	On February 22, 2022 new director was appointed. filed on: 3rd, March 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, June 2021	accounts	Free Download (30 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 3rd, July 2020	accounts	Free Download (17 pages)
AP01	On March 2, 2020 new director was appointed. filed on: 4th, March 2020	officers	Free Download (2 pages)
CH01	On March 8, 2019 director's details were changed filed on: 5th, February 2020	officers	Free Download (2 pages)
CH01	On September 9, 2019 director's details were changed filed on: 9th, September 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 2nd, July 2019	accounts	Free Download (15 pages)
TM01	Director appointment termination date: March 29, 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
CH01	On September 5, 2018 director's details were changed filed on: 20th, September 2018	officers	Free Download (2 pages)
AP01	On September 18, 2018 new director was appointed. filed on: 20th, September 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 9th, May 2018	accounts	Free Download (15 pages)
CH01	On January 31, 2018 director's details were changed filed on: 9th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2018 filed on: 14th, February 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 31, 2018 filed on: 6th, February 2018	officers	Free Download (1 page)
AP04	On January 31, 2018 - new secretary appointed filed on: 6th, February 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on January 31, 2018 filed on: 31st, January 2018	address	Free Download (1 page)
AP01	On January 11, 2018 new director was appointed. filed on: 11th, January 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 27th, April 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (14 pages)
TM01	Director appointment termination date: June 23, 2016 filed on: 24th, June 2016	officers	Free Download (1 page)
AP01	On April 1, 2016 new director was appointed. filed on: 11th, April 2016	officers	Free Download (2 pages)
AP01	On October 23, 2015 new director was appointed. filed on: 29th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 23, 2015 filed on: 26th, October 2015	officers	Free Download (1 page)
AR01	Annual return made up to July 20, 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (7 pages)
TM01	Director appointment termination date: April 30, 2015 filed on: 1st, May 2015	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, April 2015	accounts	Free Download (13 pages)
CH01	On August 29, 2014 director's details were changed filed on: 21st, April 2015	officers	Free Download (3 pages)
AP01	On February 16, 2015 new director was appointed. filed on: 3rd, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2014 filed on: 31st, December 2014	officers	Free Download (1 page)
CH01	On September 22, 2014 director's details were changed filed on: 8th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 29, 2014 filed on: 1st, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: September 29, 2014 filed on: 1st, October 2014	officers	Free Download (1 page)
AR01	Annual return made up to July 20, 2014 with full list of members filed on: 1st, August 2014	annual return	Free Download (9 pages)
SH01	Capital declared on August 1, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 19th, June 2014	accounts	Free Download (13 pages)
TM01	Director appointment termination date: April 28, 2014 filed on: 28th, April 2014	officers	Free Download (1 page)
CH01	On January 11, 2013 director's details were changed filed on: 15th, October 2013	officers	Free Download (2 pages)
AP01	On October 3, 2013 new director was appointed. filed on: 3rd, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 31st, July 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to July 20, 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (9 pages)
AR01	Annual return made up to July 20, 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, August 2012	accounts	Free Download (12 pages)
AD01	Company moved to new address on December 6, 2011. Old Address: 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW filed on: 6th, December 2011	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to July 20, 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (9 pages)
AP01	On April 19, 2011 new director was appointed. filed on: 19th, April 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 7, 2011 filed on: 7th, April 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: February 18, 2011 filed on: 18th, February 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: December 1, 2010 filed on: 1st, December 2010	officers	Free Download (1 page)
AP01	On December 1, 2010 new director was appointed. filed on: 1st, December 2010	officers	Free Download (2 pages)
CH01	On October 29, 2010 director's details were changed filed on: 2nd, November 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 29, 2010 filed on: 29th, September 2010	officers	Free Download (1 page)
AP01	On September 29, 2010 new director was appointed. filed on: 29th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to July 20, 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (11 pages)
CH04	Secretary's name changed on July 20, 2010 filed on: 21st, July 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 9th, June 2010	accounts	Free Download (12 pages)
TM01	Director appointment termination date: January 25, 2010 filed on: 25th, January 2010	officers	Free Download (1 page)
363a	Annual return made up to July 21, 2009 filed on: 21st, July 2009	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 21st, July 2009	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 10th, June 2009	accounts	Free Download (10 pages)
288b	On April 1, 2009 Appointment terminated director filed on: 1st, April 2009	officers	Free Download (1 page)
288a	On January 2, 2009 Director appointed filed on: 2nd, January 2009	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 22nd, October 2008	accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 1st, August 2008	officers	Free Download (1 page)
363a	Annual return made up to August 1, 2008 filed on: 1st, August 2008	annual return	Free Download (6 pages)
288a	On June 20, 2008 Director appointed filed on: 20th, June 2008	officers	Free Download (4 pages)
288a	On June 19, 2008 Director appointed filed on: 19th, June 2008	officers	Free Download (2 pages)
288a	On April 17, 2008 Director appointed filed on: 17th, April 2008	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (12 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007	annual return	Free Download (3 pages)
288b	On June 15, 2007 Director resigned filed on: 15th, June 2007	officers	Free Download (1 page)
288b	On June 15, 2007 Director resigned filed on: 15th, June 2007	officers	Free Download (1 page)
288a	On November 20, 2006 New director appointed filed on: 20th, November 2006	officers	Free Download (1 page)
288a	On November 20, 2006 New director appointed filed on: 20th, November 2006	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 3rd, August 2006	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 3rd, August 2006	auditors	Free Download (1 page)
363a	Annual return made up to July 20, 2006 filed on: 20th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 20, 2006 filed on: 20th, July 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 19th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 19th, July 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2005 filed on: 26th, June 2006	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 26th, June 2006	accounts	Free Download (5 pages)
288b	On June 8, 2006 Director resigned filed on: 8th, June 2006	officers	Free Download (1 page)
288b	On June 8, 2006 Director resigned filed on: 8th, June 2006	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, May 2006	incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, May 2006	incorporation	Free Download (19 pages)
CERTNM	Company name changed mepc business space management l imitedcertificate issued on 02/05/06 filed on: 2nd, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed mepc business space management l imitedcertificate issued on 02/05/06 filed on: 2nd, May 2006	change of name	Free Download (2 pages)
288a	On April 13, 2006 New director appointed filed on: 13th, April 2006	officers	Free Download (3 pages)
288a	On April 13, 2006 New director appointed filed on: 13th, April 2006	officers	Free Download (3 pages)
288a	On March 21, 2006 New director appointed filed on: 21st, March 2006	officers	Free Download (3 pages)
288a	On March 21, 2006 New director appointed filed on: 21st, March 2006	officers	Free Download (3 pages)
288a	On March 13, 2006 New director appointed filed on: 13th, March 2006	officers	Free Download (3 pages)
288a	On March 13, 2006 New director appointed filed on: 13th, March 2006	officers	Free Download (3 pages)
288a	On March 13, 2006 New director appointed filed on: 13th, March 2006	officers	Free Download (3 pages)
288a	On March 13, 2006 New director appointed filed on: 13th, March 2006	officers	Free Download (3 pages)
288b	On February 22, 2006 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On February 22, 2006 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On February 21, 2006 Director resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288b	On February 21, 2006 Director resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288b	On February 21, 2006 Director resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288b	On February 21, 2006 Director resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On January 30, 2006 New director appointed filed on: 30th, January 2006	officers	Free Download (3 pages)
288a	On January 30, 2006 New director appointed filed on: 30th, January 2006	officers	Free Download (3 pages)
288a	On January 5, 2006 New director appointed filed on: 5th, January 2006	officers	Free Download (3 pages)
288a	On January 5, 2006 New director appointed filed on: 5th, January 2006	officers	Free Download (3 pages)
288b	On December 16, 2005 Director resigned filed on: 16th, December 2005	officers	Free Download (1 page)
288b	On December 16, 2005 Director resigned filed on: 16th, December 2005	officers	Free Download (1 page)
288a	On August 15, 2005 New director appointed filed on: 15th, August 2005	officers	Free Download (3 pages)
288a	On August 15, 2005 New director appointed filed on: 15th, August 2005	officers	Free Download (3 pages)
288a	On August 15, 2005 New director appointed filed on: 15th, August 2005	officers	Free Download (3 pages)
288a	On August 15, 2005 New director appointed filed on: 15th, August 2005	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, August 2005	resolution	Free Download (1 page)
288a	On August 12, 2005 New director appointed filed on: 12th, August 2005	officers	Free Download (9 pages)
288a	On August 12, 2005 New director appointed filed on: 12th, August 2005	officers	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/06 to 30/09/05 filed on: 2nd, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/09/05 filed on: 2nd, August 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, July 2005	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2005	incorporation	Free Download (22 pages)

Mepc Limited LONDON

Mepc Limited Address / Contact

Company Information / Profile

Company staff

Sharon B.

Ben T.

Kirsty W.

Hermes Secretariat Limited

Christopher T.

David P.

Kirsty W.

Nicholas R.

David G.

Christine M.

Martin M.

Christopher D.

Emily M.

Jonathan W.

Timothy T.

Alasdair E.

James D.

Antony L.

Peter F.

Rupert C.

Alan C.

Nicholas M.

Rachel P.

Richard D.

Richard H.

Roger Q.

John B.

Mepc Secretaries Limited

James B.

Gavin L.

People with significant control

Company previous names

Company filings

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