Mepc (1946) Limited

Active00420575 Private limited company
Incorporated
1 October 1946 (80 years)
Previously known as
Mepc Limited (until 2 May 2006)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Sixth Floor
150 Cheapside
London
EC2V 6ET

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
157
Outstanding
0
Part satisfied
0
Satisfied
157

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
Also at Mepc Limited, Caduceus Estates Limited, Mepc Financial Services Limited · more companies
British
Born January 1972 (54)
Director · Appointed 29 September 2026
Also at Caduceus Estates Limited, Mepc Financial Services Limited, Leconport Estates · more companies
British
Born November 1964
Corporate Secretary · Appointed 31 January 2018
Also at Hermes Alternative Investment Management Limited, Hermes Investment Management Ltd, Mepc Limited · more companies
Officer history (56 former)
30 September 2026
Resigned Clifford, Paul James as Director
30 September 2026
Resigned Southward, Benjamin James as Director
29 September 2026
Appointed Sills, Christopher Mark as Director
29 September 2026
Appointed Pavia, Paul as Director
10 November 2025
Resigned Jackson, Adam David as Director
5 June 2024
Appointed Southward, Benjamin James as Director
31 May 2024
Resigned Wilman, Kirsty Ann-Marie as Director
24 July 2023
Appointed Clifford, Paul James as Director
24 July 2023
Resigned Amber, Yael as Director
17 July 2023
Appointed Jackson, Adam David as Director
7 June 2023
Resigned Duncan, Diane as Director
16 December 2022
Appointed Amber, Yael as Director
16 December 2022
Resigned Stokoe, Alexander David Lawson as Director
1 January 2021
Appointed Stokoe, Alexander David Lawson as Director
31 December 2020
Resigned Judd, Christian as Director
28 February 2020
Resigned Lisbey, Jennifer Anne as Director
28 February 2020
Appointed Duncan, Diane as Director
23 August 2019
Resigned Torode, Matthew James as Director
23 August 2019
Appointed Lisbey, Jennifer Anne as Director
1 December 2018
Resigned Cunningham, Simon Robert as Director
1 December 2018
Appointed Judd, Christian as Director
16 February 2018
Appointed Cunningham, Simon Robert as Director
31 January 2018
Appointed Hermes Secretariat Limited as Corporate Secretary
31 January 2018
Resigned Grose, David Leonard as Director
31 January 2018
Resigned Mepc Secretaries Limited as Corporate Secretary
8 July 2016
Resigned Mousley, Emily Ann as Director
23 June 2016
Appointed Torode, Matthew James as Director
19 April 2013
Resigned Thoday, Corin Leonard as Director
22 May 2012
Appointed Thoday, Corin Leonard as Director
29 September 2011
Appointed Grose, David Leonard as Director
19 September 2011
Resigned Dunkling, Stephen as Director
19 May 2011
Appointed Wilman, Kirsty Ann-Marie as Director
20 September 2010
Resigned Evans, Alasdair David as Director
22 January 2009
Appointed Dunkling, Stephen as Director
22 January 2009
Resigned Quince, Roger Edward as Director
22 January 2009
Resigned Blaby, Richard Armand De as Director
17 March 2008
Appointed Mousley, Emily Ann as Director
17 March 2008
Resigned Clarke, Rupert James as Director
2 April 2007
Resigned Stratton, Carol Ann as Secretary
2 April 2007
Appointed Mepc Secretaries Limited as Corporate Secretary
31 May 2006
1 March 2006
Resigned Watson, Anthony as Director
1 March 2006
Resigned Bateman, John Anthony as Director
8 December 2005
Resigned Harrold, Richard Anthony as Director
7 October 2005
Appointed Blaby, Richard Armand De as Director
7 October 2005
Appointed Evans, Alasdair David as Director
26 April 2004
Appointed Clarke, Rupert James as Director
1 December 2003
Resigned Chessells, Arthur David, Sir as Director
21 October 2003
Appointed Quince, Roger Edward as Director
21 October 2003
Appointed Bateman, John Anthony as Director
1 October 2003
Appointed Stratton, Carol Ann as Secretary
30 September 2003
Resigned Batchelor, Peter Andrew as Secretary
30 September 2003
Resigned East, Stephen John as Director
30 June 2003
Resigned Ware, Robert Thomas Ernest as Director
30 June 2003
Resigned Dundas, James Frederick Trevor as Director
30 June 2003
Resigned Davidson, Gavin Arthur as Director
30 June 2003
Resigned Watters, Iain Russell as Director
17 February 2003
Resigned Alexander, Charles Edward as Director
17 February 2003
Resigned Piani, Olivier as Director
17 February 2003
Resigned Pralle, Michael Edward as Director
17 February 2003
Resigned Burger, Alec as Director
24 June 2002
Appointed Burger, Alec as Director
23 April 2002
Resigned Collins, Mark as Director
27 February 2002
Appointed Mustoe, Nicholas Charles William as Director
27 February 2002
Appointed Piani, Olivier as Director
27 February 2002
Resigned Malehorn, Jeffrey Alan as Director
31 December 2001
Appointed Batchelor, Peter Andrew as Secretary
31 December 2001
Resigned Price, John Dewi Brychan as Secretary
31 December 2001
Resigned Ross Goobey, Alastair as Director
10 May 2001
Appointed Collins, Mark as Director
13 April 2001
Resigned Henry, David Beard as Director
7 September 2000
Resigned Pressman, Ronald Richard as Director
7 September 2000
Appointed Pralle, Michael Edward as Director
7 August 2000
Resigned Taylor, Jonathan Francis as Director
3 August 2000
Resigned Egan, John, Sir as Director
3 August 2000
Resigned Moross, Trevor as Director
3 August 2000
Resigned Manduca, Paul Victor Sant as Director
3 August 2000
Resigned Stocken, Oliver Henry James as Director
28 July 2000
Appointed Malehorn, Jeffrey Alan as Director
28 July 2000
Appointed Ross Goobey, Alastair as Director
28 July 2000
Appointed Watson, Anthony as Director
28 July 2000
Appointed Pressman, Ronald Richard as Director
28 July 2000
Appointed Henry, David Beard as Director
28 July 2000
Appointed Harrold, Richard Anthony as Director
28 July 2000
Appointed Alexander, Charles Edward as Director
28 July 2000
Appointed Chessells, Arthur David, Sir as Director
29 July 1999
Appointed Manduca, Paul Victor Sant as Director
31 May 1999
Resigned Tuckey, James Lane as Director
6 May 1999
Appointed Davidson, Gavin Arthur as Director
6 May 1999
Appointed East, Stephen John as Director
21 January 1999
Resigned Field, Malcolm, Sir as Director
30 September 1998
Resigned Gruber, David Steven as Director
25 September 1998
Appointed Moross, Trevor as Director
1 August 1998
Appointed Egan, John, Sir as Director
1 August 1998
22 January 1998
Resigned Corbett, Gerald Michael Nolan as Director
23 July 1997
Resigned Lee, John Philip Macarthur as Secretary
23 July 1997
Appointed Price, John Dewi Brychan as Secretary
3 June 1997
Appointed Ware, Robert Thomas Ernest as Director
17 March 1997
Appointed Dundas, James Frederick Trevor as Director
17 February 1997
Resigned Beveridge, James Aitchison as Director
4 June 1996
Appointed Gruber, David Steven as Director
13 June 1995
Appointed Stocken, Oliver Henry James as Director
1 June 1995
Appointed Corbett, Gerald Michael Nolan as Director
31 May 1995
Resigned Irvine, Ian Alexander Noble as Director
30 July 1993
Resigned Benson, Christopher John, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Unlimited Company
Reg. no. 04007123

Holdings 3

Companies where Mepc (1946) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Dissolved
Active

Filings 981

DateDescriptionMade Up ToPagesPDF
9 October 2026Appointment of a director
9 October 2026Appointment of a director
7 October 2026Termination of appointment of a director
7 October 2026Termination of appointment of a director
2 February 2026Confirmation statement with no updates2 February 2026
Show all 981 filings

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