Mepc Financial Services Limited

Active05574307 Private limited company
Incorporated
26 September 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Group
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
Also at Mepc Limited, Mepc (1946) Limited, Caduceus Estates Limited · more companies
British
Born January 1972 (54)
Director · Appointed 29 September 2026
Also at Mepc (1946) Limited, Caduceus Estates Limited, Leconport Estates · more companies
British
Born November 1964
Director · Appointed 21 May 2025
Also at King's Cross (Trustee No One) Limited, King's Cross (Trustee No Two) Limited, KC (SPH) GP Limited · more companies
British
Born October 1974 (52)
Corporate Secretary · Appointed 31 January 2018
Also at Hermes Alternative Investment Management Limited, Hermes Investment Management Ltd, Mepc Limited · more companies
Officer history (19 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
21 May 2025
Appointed Peacock, Richard James as Director
21 May 2025
Resigned Bird, Emily Clare as Director
11 July 2024
Appointed Southward, Benjamin James as Director
31 May 2024
Resigned Wilman, Kirsty Ann-Marie as Director
17 November 2023
Appointed Bird, Emily Clare as Director
14 July 2023
Appointed Clifford, Paul James as Director
5 May 2023
31 March 2022
Resigned Dipple, James Anthony as Director
23 March 2022
Resigned Randall, Nicholas John as Director
16 February 2018
Appointed Wilman, Kirsty Ann-Marie as Director
31 January 2018
Resigned Mepc Secretaries Limited as Corporate Secretary
31 January 2018
Resigned Grose, David Leonard as Director
31 January 2018
Appointed Hermes Secretariat Limited as Corporate Secretary
1 April 2016
Appointed Randall, Nicholas John as Director
23 October 2015
Resigned Milne, Christine as Director
23 October 2015
Appointed Grose, David Leonard as Director
30 April 2015
Resigned Page, Rachel as Director
30 January 2015
Appointed Milne, Christine as Director
29 September 2014
Resigned Walsh, Jonathan Henry Cheshire as Director
1 April 2014
Resigned Blaby, Richard Armand De as Director
18 April 2011
31 March 2011
Resigned Turnbull, Timothy William John as Director
20 September 2010
Resigned Evans, Alasdair David as Director
1 June 2010
Appointed Walsh, Jonathan Henry Cheshire as Director
1 June 2010
Appointed Dipple, James Anthony as Director
8 September 2009
Resigned Turner, Alex as Director
8 February 2006
Resigned Lewis, Gavin Andrew as Director
8 February 2006
Resigned Brady, James Michael as Director
16 January 2006
Appointed Page, Rachel as Director
9 January 2006
Appointed Turner, Alex as Director
9 January 2006
Appointed Turnbull, Timothy William John as Director
19 December 2005
Appointed Blaby, Richard Armand De as Director
19 December 2005
Appointed Evans, Alasdair David as Director
8 December 2005
Resigned Harrold, Richard Anthony as Director
26 September 2005
Appointed Harrold, Richard Anthony as Director
26 September 2005
Appointed Brady, James Michael as Director
26 September 2005
Appointed Lewis, Gavin Andrew as Director
26 September 2005
Appointed Mepc Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mepc Financial Services Limited This company
Mepc Milton GP Limited Owns 25–50% of shares
Mepc Milton Park No. 1 Limited Owns 75–100% of shares
Mepc Milton Park No. 2 Limited Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates16 October 2026
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
Show all 112 filings

Some other companies at this address

Albany Courtyard Investments Limited
Britel Property Acquisitions Limited
Britel Real Estate International (UK) GP Limited
Caduceus Estates Limited
Federated Hermes Global Secondaries Co-Investment II GP LLP
General Partner No.1-6 GP LLP

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