MEPC FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MEPC FINANCIAL SERVICES LIMITED
COMPANY NUMBER
05574307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
26/09/2005
(19 years and 3 months old)
WEBSITE
miltonpark.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
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 FUND UNIT TRUST | N/A | N/A |
| MEPC FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| AVIEMORE CHINEHAM GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
| 17/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
Credit Risk Overview
Want to learn more about MEPC FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEPC FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
18/04/2011 - Present (13 years and 8 months) 18/04/2011 - Present (13 years and 8 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 23 Past: 107 |
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 |
|
14/07/2023 - Present (1 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
17/11/2023 - Present (1 years and 1 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 13 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
| 17/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 08/05/2024 | New Accounts filed |
| 28/12/2023 | Nicholas John Randall (907980700) has left the board |
| 23/11/2023 | New Board Member Emily Clare Bird (929716216) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Paul James Clifford (930519843) Appointed |
| 02/05/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 08/04/2022 | James Anthony Dipple (905284273) has left the board |
| 08/04/2022 | Nicholas John Randall (907980700) has left the board |
| 01/04/2022 | New Board Member Nicholas John Randall (907980700) Appointed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 21/02/2020 | Nicholas John Randall (920701383) has left the board |
| 21/02/2020 | New Board Member Nicholas John Randall (907980700) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 02/03/2018 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 22/02/2018 | HERMES SECRETARIAT LIMITED (924289201) has left the board |
| 22/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 16/02/2018 | David Leonard Grose (912047902) has left the board |
| 08/02/2018 | MEPC SECRETARIES LIMITED (907970802) has left the board |
| 08/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (924289201) Appointed |
| 02/02/2018 | Change in Reg. Office |
| 10/10/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 13/04/2016 | New Board Member David Leonard Grose (912047902) Appointed |
| 13/04/2016 | New Board Member Nicholas John Randall (920701383) Appointed |
| 28/10/2015 | Christine Milne (919495448) has left the board |
| 07/10/2015 | New Annual Return filed |
| 06/05/2015 | Rachel Page (911035817) has left the board |
| 06/05/2015 | New Accounts filed |
| 17/02/2015 | New Board Member Christine Milne (919495448) Appointed |
| 07/10/2014 | Jonathan Henry Cheshire Walsh (913204961) has left the board |
| 03/10/2014 | New Annual Return filed |
| 30/04/2014 | Richard Armand De Blaby (910835133) has left the board |
| 16/04/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
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