Mepc Milton Park No. 2 Limited in Cheapside LONDON

Mepc Milton Park No. 2 Limited LONDON

Mepc Milton Park No. 2 started in year 2005 as Private Limited Company with registration number 05491806. The Mepc Milton Park No. 2 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Sixth Floor, 150. Postal code: EC2V 6ET.

The firm has 5 directors, namely Matthew H., Ben T. and Marcus P. and others. Of them, Christopher T., Thomas J. have been with the company the longest, being appointed on 14 July 2017 and Matthew H. has been with the company for the least time - from 29 June 2023. As of 1 May 2024, there were 20 ex directors - Andrea O., Roderick C. and others listed below. There were no ex secretaries.

Mepc Milton Park No. 2 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	05491806
Date of Incorporation	Mon, 27th Jun 2005
Industry	Buying and selling of own real estate
Industry	Development of building projects
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	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Matthew H.

Position: Director

Appointed: 29 June 2023

Ben T.

Position: Director

Appointed: 30 May 2023

Marcus P.

Position: Director

Appointed: 26 July 2022

Hermes Secretariat Limited

Position: Corporate Secretary

Appointed: 31 January 2018

Christopher T.

Position: Director

Appointed: 14 July 2017

Thomas J.

Position: Director

Appointed: 14 July 2017

Andrea O.

Position: Director

Appointed: 26 July 2022

Resigned: 29 June 2023

Roderick C.

Position: Director

Appointed: 08 August 2019

Resigned: 20 July 2022

Christopher D.

Position: Director

Appointed: 14 July 2017

Resigned: 05 May 2023

Timothy B.

Position: Director

Appointed: 14 July 2017

Resigned: 08 August 2019

Nicholas R.

Position: Director

Appointed: 01 April 2016

Resigned: 14 July 2017

David G.

Position: Director

Appointed: 23 October 2015

Resigned: 14 July 2017

Christine M.

Position: Director

Appointed: 30 January 2015

Resigned: 23 October 2015

Jonathan W.

Position: Director

Appointed: 01 June 2010

Resigned: 29 September 2014

Rachel P.

Position: Director

Appointed: 01 June 2010

Resigned: 30 April 2015

James D.

Position: Director

Appointed: 01 June 2010

Resigned: 14 July 2017

Richard D.

Position: Director

Appointed: 01 June 2010

Resigned: 01 April 2014

Graham P.

Position: Director

Appointed: 31 January 2008

Resigned: 01 June 2010

David G.

Position: Director

Appointed: 08 May 2006

Resigned: 01 June 2010

David B.

Position: Director

Appointed: 09 January 2006

Resigned: 31 January 2008

Stephen A.

Position: Director

Appointed: 09 January 2006

Resigned: 01 June 2010

Emily M.

Position: Director

Appointed: 09 January 2006

Resigned: 01 June 2010

John B.

Position: Director

Appointed: 01 August 2005

Resigned: 17 February 2006

Richard H.

Position: Director

Appointed: 01 August 2005

Resigned: 08 December 2005

Gavin L.

Position: Director

Appointed: 27 June 2005

Resigned: 08 February 2006

Mepc Secretaries Limited

Position: Corporate Secretary

Appointed: 27 June 2005

Resigned: 31 January 2018

James B.

Position: Director

Appointed: 27 June 2005

Resigned: 08 February 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Mepc Milton Gp Limited from London, England. The abovementioned PSC is classified 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 Milton Gp 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	07669538
Notified on	6 April 2016
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
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 14th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, May 2018	accounts	Free Download (5 pages)
AD01	Change of registered address from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 2018/01/31 to Sixth Floor, 150 Cheapside London EC2V 6ET filed on: 31st, January 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, April 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/27 filed on: 30th, June 2016	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/30	capital
AR01	Annual return with complete list of members, drawn up to 2015/06/27 filed on: 30th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 27th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/27 filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/01	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 10th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/27 filed on: 10th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 12th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/27 filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 5th, April 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/12/07 from 4Th Floor, Lloyds Chambers 1 Portsoken Street London E1 8LW filed on: 7th, December 2011	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, September 2011	resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/27 filed on: 8th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 7th, April 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/27 filed on: 2nd, July 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/29 with complete member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 6th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/07 with complete member list filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 7th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 6th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 6th, June 2007	accounts	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 3rd, August 2006	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 3rd, August 2006	auditors	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)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 19th, July 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 26th, June 2006	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 26th, June 2006	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, November 2005	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, November 2005	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, November 2005	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, November 2005	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, October 2005	resolution	Free Download (1 page)
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)
225	Accounting reference date shortened from 30/06/06 to 30/09/05 filed on: 2nd, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/09/05 filed on: 2nd, August 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, June 2005	incorporation	Free Download (17 pages)

Mepc Milton Park No. 2 Limited LONDON

Mepc Milton Park No. 2 Limited Address / Contact

Company Information / Profile

Company staff

Matthew H.

Ben T.

Marcus P.

Hermes Secretariat Limited

Christopher T.

Thomas J.

Andrea O.

Roderick C.

Christopher D.

Timothy B.

Nicholas R.

David G.

Christine M.

Jonathan W.

Rachel P.

James D.

Richard D.

Graham P.

David G.

David B.

Stephen A.

Emily M.

John B.

Richard H.

Gavin L.

Mepc Secretaries Limited

James B.

People with significant control

Company filings

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