MEPC MILTON GP LIMITED
Active - Accounts Filed
General Information
NAME
MEPC MILTON GP LIMITED
COMPANY NUMBER
07669538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/06/2011
(13 years and 6 months old)
WEBSITE
www.mepc.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6ET
Sixth Floor, 150 Cheapside
London
EC2V 6ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEPC FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MEPC MILTON GP LIMITED | Active - Accounts Filed | View Report |
| MEPC MILTON PARK NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Emily Clare Bird (929716216) Appointed |
| 14/11/2024 | Ben John Tolhurst (929317352) has left the board |
| 28/08/2024 | New Board Member Mark Stuart Russell (928331755) Appointed |
Credit Risk Overview
Want to learn more about MEPC MILTON GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEPC MILTON GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEPC MILTON GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2017 - Present (7 years and 5 months) 14/07/2017 - Present (7 years and 5 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 23 Past: 107 |
View Report |
|
14/07/2017 - Present (7 years and 5 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 30 Past: 71 |
View Report |
|
14/07/2017 - Present (7 years and 5 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
14/07/2017 - Present (7 years and 5 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 39 Past: 85 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) 31/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 232 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Emily Clare Bird (929716216) Appointed |
| 14/11/2024 | Ben John Tolhurst (929317352) has left the board |
| 28/08/2024 | New Board Member Mark Stuart Russell (928331755) Appointed |
| 21/08/2024 | New Board Member Mark Stuart Russell (932625855) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 20/07/2023 | New Board Member Matthew Hele (930836957) Appointed |
| 13/07/2023 | Andrea Alessandro Orlandi (929860479) has left the board |
| 13/07/2023 | New Board Member Matthew Hele (931114786) Appointed |
| 29/06/2023 | New Board Member Thomas Oliver Jackson (927962928) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Ben John Tolhurst (929317352) Appointed |
| 23/05/2023 | David John Price (905304122) has left the board |
| 02/05/2023 | New Accounts filed |
| 08/02/2023 | New Board Member Marcus Daniel Peel (926047676) Appointed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Andrea Alessandro Orlandi (929860479) Appointed |
| 03/08/2022 | Roderick Carnan (922511392) has left the board |
| 03/08/2022 | New Board Member Andrea Alessandro Orlandi (929860529) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member David John Price (905304122) Appointed |
| 22/07/2019 | New Board Member Vichada Chuangdumrongsomsuk (926007534) Appointed |
| 22/07/2019 | Vichada Chuangdumrongsomsuk (925200403) has left the board |
| 15/07/2019 | Ira Atanasova Panova (924920213) has left the board |
| 15/07/2019 | New Board Member Vichada Chuangdumrongsomsuk (925200403) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 09/08/2018 | Timothy George Barlow (919900954) has left the board |
| 09/08/2018 | New Board Member Ira Atanasova Panova (924920213) Appointed |
| 09/08/2018 | New Board Member Roderick Carnan (922511392) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 23/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 23/02/2018 | HERMES SECRETARIAT LIMITED (924289833) has left the board |
| 09/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (924289833) Appointed |
| 08/02/2018 | MEPC SECRETARIES LIMITED (916081858) has left the board |
| 02/02/2018 | Change in Reg. Office |
| 30/08/2017 | Christopher Raymond Andrew Darroch (923690898) has left the board |
| 30/08/2017 | New Board Member Christopher Raymond Andrew Darroch (908153046) Appointed |
| 22/08/2017 | David Leonard Grose (912047902) has left the board |
| 22/08/2017 | New Board Member Christopher Raymond Andrew Darroch (923690898) Appointed |
| 18/08/2017 | New Board Member Christopher Mark Taylor (915939606) Appointed |
| 09/08/2017 | New Board Member Timothy George Barlow (919900954) Appointed |
| 28/07/2017 | James Anthony Dipple (905284273) has left the board |
| 28/07/2017 | Nicholas John Randall (920701383) has left the board |
| 28/07/2017 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
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