What Mepc say about themselves
“MEPC is a leading British-based property investment and development business. It is headquartered in Milton Park, Oxfordshire.”
Mepc Limited
- Incorporated
- 20 July 2005 (21 years)
- Previously known as
- Mepc Business Space Management Limited (until 2 May 2006)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Renting and operating of Housing Association real estate (68201)Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sixth Floor150 CheapsideLondonEC2V 6ET
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2025
British
Born June 1979 (47)
Director · Appointed 3 July 2025
British
Born January 1972 (54)
British
Born July 1969 (57)
Corporate Secretary · Appointed 31 January 2018
Director · Appointed 1 December 2010
British
Born June 1959 (67)
Officer history (27 former)
3 July 2025
3 July 2025
31 October 2024
31 May 2024
5 June 2023
11 May 2023
5 May 2023
31 March 2022
23 March 2022
22 February 2022
2 March 2020
29 March 2019
18 September 2018
31 January 2018
31 January 2018
31 January 2018
11 January 2018
23 June 2016
1 April 2016
23 October 2015
23 October 2015
30 April 2015
16 February 2015
31 December 2014
Resigned Moore, Martin Richard as Director
29 September 2014
1 April 2014
1 October 2013
Appointed Moore, Martin Richard as Director
18 April 2011
31 March 2011
16 February 2011
1 December 2010
1 December 2010
29 September 2010
20 September 2010
23 January 2010
31 March 2009
2 January 2009
21 May 2008
21 May 2008
1 April 2008
14 June 2007
2 October 2006
31 May 2006
1 March 2006
1 March 2006
1 March 2006
1 March 2006
17 February 2006
8 February 2006
8 February 2006
16 January 2006
19 December 2005
8 December 2005
1 August 2005
1 August 2005
1 August 2005
20 July 2005
20 July 2005
20 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1661776
Former controllers (1)
15 January 2020
Ceased Mepc (1946) Limited — Owns 75–100% of shares
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Federated Hermes Limited Owns 75–100% of shares
Federated Hermes (UK) LLP Right to 75–100% of surplus assets
Hermes Alternative Investment Management Limited Owns 75–100% of shares
Hermes Assured Limited Owns 75–100% of shares
Hermes Equity Ownership Services Limited Owns 75–100% of shares
Hermes Gpe LLP Holds 75–100% of voting rights
Direct Fund II LP Has significant influence or control
Direct Fund Iii LP Has significant influence or control
Federated Hermes Diversified Infrastructure Co-Invest LP Has significant influence or control
Federated Hermes Diversified Infrastructure Fund LP Has significant influence or control
Federated Hermes Global Secondaries Co-Investment II LP Has significant influence or control
Federated Hermes Gpe Horizon Iii Holdings LP Has significant influence or control (as a firm)
Federated Hermes Gpe Horizon Iii Parallel (Special Partner) LP Has significant influence or control
Federated Hermes Gpe Horizon Iii Parallel LP Has significant influence or control
Federated Hermes Gpe Infrastructure Founder Partner 3 Limited Owns 75–100% of shares
Federated Hermes Gpe Innovation II (Special Partner) LP Has significant influence or control
Federated Hermes Pec VI Holdings LP Part right to 75–100% of surplus assets
Federated Hermes Private Equity Innovation II LP Has significant influence or control
Fund of Funds II LP Has significant influence or control
Fund of Funds Iii LP Has significant influence or control
Hermes Investment Management Ltd Owns 75–100% of shares
Hermes Investments (North America) Limited Owns 75–100% of shares
Hermes Pension Fund Management Limited Owns 75–100% of shares
Hermes Real Estate Investment Management Limited Owns 75–100% of shares
Hermes Secretariat Limited Owns 75–100% of shares
Hgpe Capital Limited Owns 75–100% of shares
Hif I Founder Partner LP Part right to 75–100% of surplus assets
Mepc Limited This company Owns 75–100% of shares
Rivington Energy (Management) Limited Owns 50–75% of shares
Conesby Grid Limited Owns 75–100% of shares
Conesby Solar Farm Limited Owns 75–100% of shares
Hartlepool Solar Electric Forecourt Ltd Owns 75–100% of shares
Hartlepool West Solar Farm Ltd Owns 75–100% of shares
Hugo Energy Limited Owns 75–100% of shares
Partridge Hill Solar Limited Owns 75–100% of shares
Rivington Data Solutions Limited Owns 75–100% of shares
Rivington Energy Limited Owns 75–100% of shares
Rivington Storage Limited Owns 75–100% of shares
Federated Holdings (UK) Limited Owns 75–100% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 22 April 2026 | Full accounts | 31 December 2025 | ||
| 17 February 2026 | Director's details changed | |||
| 12 August 2025 | Full accounts | 31 December 2024 | ||
| 22 July 2025 | Confirmation statement with no updates | 20 July 2025 |
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