MEPC UK LIMITED
Company is dissolved
General Information
NAME
MEPC UK LIMITED
COMPANY NUMBER
00297638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
26/02/1935
(89 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2017
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
30/03/1988
04/07/1994
MEPC CORPORATE SERVICES LIMITED
View all previous names
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 10/09/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
Credit Risk Overview
Want to learn more about MEPC UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEPC UK 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 |
|---|---|---|---|---|
|
Born in Jul 1948 |
Resigned | Director |
Current: 2 Past: 107 |
View Report |
|
01/02/1993 - 14/06/1994 (1 years and 4 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
01/02/1993 - 14/06/1994 (1 years and 4 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
01/02/1993 - 14/06/1994 (1 years and 4 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 10/09/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/06/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 20/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 17/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 14/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 10/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 05/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 04/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 23/05/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 24/04/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 08/03/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 01/02/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/12/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 14/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 06/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 15/11/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 18/10/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 13/10/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 28/09/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 02/08/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 21/07/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 16/06/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 01/06/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 21/04/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 13/04/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 13/04/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 30/03/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 23/03/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 09/09/2019 | Matthew James Torode (919641290) has left the board |
| 03/09/2018 | Change in Reg. Office |
| 03/04/2018 | New Accounts filed |
| 05/03/2018 | New Board Member Matthew James Torode (919641290) Appointed |
| 23/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 23/02/2018 | HERMES SECRETARIAT LIMITED (924289874) has left the board |
| 16/02/2018 | David Leonard Grose (912047902) has left the board |
| 09/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (924289874) Appointed |
| 08/02/2018 | MEPC SECRETARIES LIMITED (907970802) has left the board |
| 02/02/2018 | Change in Reg. Office |
| 23/12/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 18/07/2016 | Emily Ann Mousley (915526277) has left the board |
| 07/07/2016 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 24/03/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/01/2015 | New Confirmation Statement filed |
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