Mepco Limited

Active03772850 Private limited company
Incorporated
18 May 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Ilse Madeleine Lejeune
Accounts type
Micro entity
Region
Wales
Address
Mepco House 85 Seawall Road
Cardiff
South Glamorgan
CF24 5TH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 October 1999
Belgian
Director · Appointed 13 October 1999
Belgian
Born December 1969 (56)
Officer history (7 former)
21 January 2024
Resigned Mccarthy, Paul Anthony as Director
13 July 2007
Resigned Pugh, Neil as Secretary
12 July 2007
Appointed Pugh, Neil as Secretary
18 May 2007
Resigned Rees, Nichola as Secretary
18 May 2007
Resigned Rogers, Steven Nigel as Director
18 January 2002
Appointed Rees, Nichola as Secretary
2 July 2001
Resigned Stephens, Teresa as Director
18 January 2000
Appointed Rogers, Steven Nigel as Director
18 January 2000
Appointed Stephens, Teresa as Director
13 October 1999
Appointed Lejeune, Ilse Madeleine as Secretary
13 October 1999
Appointed Mccarthy, Paul Anthony as Director
13 October 1999
Appointed Lejeune, Ilse Madeleine as Director
13 October 1999
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
13 October 1999
Resigned Formation Nominees Limited as Corporate Nominee Director
18 May 1999
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
18 May 1999
Appointed Formation Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 21 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Belgian
Born December 1969 (56)
Former controllers (1)
21 January 2024
Ceased Paul Paul Mccarthy — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£133,892
Debt Ratio
45%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £370,072 £346,171 £345,354 £349,821 £359,240 £394,544 £133,892
Balance sheet detail
2025202420232022202120202019
Fixed Assets£150,698£450,438£455,037£459,636£464,235£456,871£461,520
Current Assets£93,876£73,524£55,401£39,700£26,966£36,129£25,090
Creditors (< 1 year)£109,432£128,168£149,948£148,265£144,597£122,526£92,235
Creditors (> 1 year)£24,303£24,303
Net Current Assets(£15,556)(£54,644)(£94,547)(£108,565)(£117,631)(£86,397)(£67,145)
Net Assets£133,892£394,544£359,240£349,821£345,354£346,171£370,072
Shareholder Funds£133,892£394,544£359,240£349,821£345,354£346,171£370,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates31 May 20263
31 March 2026Micro company accounts31 October 2025
25 March 2026Secretary's details changed1
22 December 2025Change of details for a person with significant control2
15 October 2025Secretary's details changed1
Show all recent filings

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