MEPC SILVERSTONE NO.2 LIMITED

Non-Trading

General Information

NAME
MEPC SILVERSTONE NO.2 LIMITED

COMPANY NUMBER
08624676

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
25/07/2013 (11 years and 3 months old)

WEBSITE
silverstone-park.com

CONFIRMATION STATEMENT MADE UP TO
25/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SIXTH FLOOR, 150 CHEAPSIDE
LONDON
EC2V 6ET

TRADING ADDRESSES

Sixth Floor, 150 Cheapside
London
EC2V 6ET

Credit Risk Overview

Want to learn more about MEPC SILVERSTONE NO.2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MEPC SILVERSTONE NO.2 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: New Accounts filed
Date: 10/08/2023	Event: New Board Member Emily Clare Bird (929716216) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEPC SILVERSTONE NO.2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MEPC SILVERSTONE NO.2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MEPC SILVERSTONE NO.2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MEPC SILVERSTONE GP LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HERMES SECRETARIAT LIMITED 31/01/2018 - Present (6 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 102 Past: 234	View Report
Christopher Raymond Andrew Darroch 31/03/2022 - Present (2 years and 7 months) 31/03/2022 - Present (2 years and 7 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 23 Past: 107	View Report
Christopher Mark Taylor 31/03/2022 - Present (2 years and 7 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 39 Past: 85	View Report
Thomas Oliver Jackson 04/05/2022 - Present (2 years and 6 months) Born in Dec 1981 (age: 42)	Status: Active	Position: Director	Appointments: Current: 17 Past: 17	View Report
Marcus Daniel Peel 04/05/2022 - Present (2 years and 6 months) Born in Feb 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 14 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MEPC SILVERSTONE NO.2 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: New Accounts filed
Date: 10/08/2023	Event: New Board Member Emily Clare Bird (929716216) Appointed
Date: 29/07/2023	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Board Member Matthew Hele (930836957) Appointed
Date: 13/07/2023	Event: New Board Member Matthew Hele (931114786) Appointed
Date: 07/06/2023	Event: New Board Member Paul Pavia (930977469) Appointed
Date: 30/04/2023	Event: New Accounts filed
Date: 08/02/2023	Event: New Board Member Marcus Daniel Peel (926047676) Appointed
Date: 09/11/2022	Event: New Board Member Thomas Oliver Jackson (927962928) Appointed
Date: 01/11/2022	Event: Kirsty Ann-Marie Wilman (915516360) has left the board
Date: 01/11/2022	Event: New Board Member Thomas Oliver Jackson (930160055) Appointed
Date: 01/11/2022	Event: New Board Member Marcus Peel (927475864) Appointed
Date: 21/09/2022	Event: New Accounts filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 23/06/2022	Event: New Board Member Christopher Mark Taylor (915939606) Appointed
Date: 28/04/2022	Event: New Board Member Christopher Raymond Andrew Darroch (908153046) Appointed
Date: 08/04/2022	Event: James Anthony Dipple (905284273) has left the board
Date: 08/04/2022	Event: Nicholas John Randall (907980700) has left the board
Date: 07/10/2021	Event: New Accounts filed
Date: 07/10/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Accounts filed
Date: 31/07/2020	Event: New Confirmation Statement filed
Date: 21/02/2020	Event: New Board Member Nicholas John Randall (907980700) Appointed
Date: 21/02/2020	Event: Nicholas John Randall (920701383) has left the board
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: New Accounts filed
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 23/02/2018	Event: HERMES SECRETARIAT LIMITED (924289867) has left the board
Date: 23/02/2018	Event: New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed
Date: 16/02/2018	Event: David Leonard Grose (912047902) has left the board
Date: 16/02/2018	Event: New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed
Date: 09/02/2018	Event: New Company Secretary HERMES SECRETARIAT LIMITED (924289867) Appointed
Date: 08/02/2018	Event: MEPC SECRETARIES LIMITED (918008673) has left the board
Date: 02/02/2018	Event: Change in Reg. Office
Date: 09/08/2017	Event: New Annual Return filed
Date: 29/04/2017	Event: New Accounts filed
Date: 24/10/2016	Event: New Accounts filed
Date: 01/08/2016	Event: New Annual Return filed
Date: 13/04/2016	Event: New Board Member Nicholas John Randall (920701383) Appointed
Date: 13/04/2016	Event: New Board Member David Leonard Grose (912047902) Appointed
Date: 28/10/2015	Event: Christine Milne (919495448) has left the board
Date: 04/08/2015	Event: New Annual Return filed
Date: 06/05/2015	Event: Rachel Page (911035817) has left the board
Date: 04/03/2015	Event: New Accounts filed
Date: 17/02/2015	Event: New Board Member Christine Milne (919495448) Appointed
Date: 07/10/2014	Event: Jonathan Henry Cheshire Walsh (913204961) has left the board
Date: 13/08/2014	Event: New Annual Return filed
Date: 07/05/2014	Event: New Accounts filed

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MEPC SILVERSTONE NO.2 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

10

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

10

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™