CompaniesInTheUK

MEPC LIMITED

Company number 05514581 ·

Active

137 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
22 Apr 2026 Full accounts made up to 2025-12-31 · 28 pages View document
17 Feb 2026 Director's details changed for Paul Pavia on 2026-02-17 · 2 pages View document
12 Aug 2025 Full accounts made up to 2024-12-31 · 28 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
12 Nov 2024 Termination of appointment of Ben John Tolhurst as a director on 2024-10-31 · 1 page View document
24 Jul 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
13 Jun 2024 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 · 1 page View document
20 May 2024 Full accounts made up to 2023-12-31 · 27 pages View document
11 Jan 2024 Director's details changed for Sharon Michelle Brown on 2023-12-20 · 2 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
17 Jun 2023 Full accounts made up to 2022-12-31 · 28 pages View document
16 Jun 2023 Appointment of Sharon Michelle Brown as a director on 2023-06-05 · 2 pages View document
19 May 2023 Termination of appointment of David John Price as a director on 2023-05-11 · 1 page View document
19 May 2023 Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-05 · 1 page View document
27 Mar 2023 Director's details changed for Ben John Tolhurst on 2022-02-22 · 2 pages View document
30 Jan 2023 Director's details changed for Mr David John Price on 2022-03-08 · 2 pages View document
4 May 2022 Full accounts made up to 2021-12-31 · 28 pages View document
6 Apr 2022 Termination of appointment of James Anthony Dipple as a director on 2022-03-31 · 1 page View document
3 Mar 2022 Appointment of Ben John Tolhurst as a director on 2022-02-22 · 2 pages View document
22 Jul 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
3 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
4 Mar 2020 DIRECTOR APPOINTED MS KIRSTY ANN-MARIE WILMAN View document
5 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN RANDALL / 08/03/2019 View document
29 Jan 2020 CESSATION OF MEPC (1946) LIMITED AS A PSC View document
29 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMES FUND MANAGERS LIMITED View document
9 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DIPPLE / 09/09/2019 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
2 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR KIRSTY WILMAN View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055145810004 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055145810003 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055145810002 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055145810001 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055145810008 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055145810007 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055145810006 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055145810005 View document
20 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 05/09/2018 View document
20 Sep 2018 DIRECTOR APPOINTED MR DAVID JOHN PRICE View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
9 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
9 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN RANDALL / 31/01/2018 View document
14 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE View document
6 Feb 2018 APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED View document
6 Feb 2018 CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED View document
6 Feb 2018 PSC'S CHANGE OF PARTICULARS / MEPC (1946) LIMITED / 31/01/2018 View document
31 Jan 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ View document
11 Jan 2018 DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
17 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055145810008 View document
27 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
9 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055145810007 View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
24 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY View document
11 Apr 2016 DIRECTOR APPOINTED MR NICHOLAS JOHN RANDALL View document
25 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055145810006 View document
29 Oct 2015 DIRECTOR APPOINTED MR DAVID LEONARD GROSE View document
26 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MILNE View document
2 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055145810005 View document
20 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
15 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055145810004 View document
1 May 2015 APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE View document
28 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND ANDREW DARROCH / 29/08/2014 View document
3 Mar 2015 DIRECTOR APPOINTED MRS CHRISTINE MILNE View document
31 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE View document
8 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DIPPLE / 22/09/2014 View document
1 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH View document
1 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH View document
1 Aug 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
19 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY View document
24 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055145810003 View document
12 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055145810002 View document
15 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 View document
3 Oct 2013 DIRECTOR APPOINTED MR MARTIN RICHARD MOORE View document
31 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
25 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055145810001 View document
20 Aug 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
13 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Dec 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW View document
29 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Jul 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
19 Apr 2011 DIRECTOR APPOINTED MR. CHRISTOPHER RAYMOND ANDREW DARROCH View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL View document
18 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN View document
1 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE View document
1 Dec 2010 DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR View document
2 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN WILLIAM JOHN TURNBULL / 29/10/2010 View document
29 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS View document
29 Sep 2010 DIRECTOR APPOINTED MS EMILY ANN MOUSLEY View document
21 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 20/07/2010 View document
21 Jul 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
9 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY View document
21 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WALSH / 02/01/2009 View document
21 Jul 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
10 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ROGER QUINCE View document
2 Jan 2009 DIRECTOR APPOINTED MR JONATHAN HENRY CHESHIRE WALSH View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Aug 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
1 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CLARKE / 01/12/2007 View document
20 Jun 2008 DIRECTOR APPOINTED MR ALASDAIR DAVID EVANS View document
19 Jun 2008 DIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHN TURNBULL View document
17 Apr 2008 DIRECTOR APPOINTED MR JAMES ANTHONY DIPPLE View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jul 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
15 Jun 2007 DIRECTOR RESIGNED View document
20 Nov 2006 NEW DIRECTOR APPOINTED View document
3 Aug 2006 AUDITOR'S RESIGNATION View document
20 Jul 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
19 Jul 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
26 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
8 Jun 2006 DIRECTOR RESIGNED View document
9 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 May 2006 COMPANY NAME CHANGED MEPC BUSINESS SPACE MANAGEMENT L IMITED CERTIFICATE ISSUED ON 02/05/06 View document
13 Apr 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
22 Feb 2006 DIRECTOR RESIGNED View document
21 Feb 2006 DIRECTOR RESIGNED View document
21 Feb 2006 DIRECTOR RESIGNED View document
30 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 NEW DIRECTOR APPOINTED View document
16 Dec 2005 DIRECTOR RESIGNED View document
15 Aug 2005 NEW DIRECTOR APPOINTED View document
15 Aug 2005 DIR AUTH REMUNERATION 01/08/05 View document
15 Aug 2005 NEW DIRECTOR APPOINTED View document
12 Aug 2005 NEW DIRECTOR APPOINTED View document
2 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/09/05 View document
20 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document