Mepc Milton GP Limited

Active07669538 Private limited company

Incorporated: 14 June 2011 (15 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Jaime Fernandez Gonzalez
Mark Stuart Russell
Will Gibby
all 5 directors
Owned by: Mepc Financial Services Limited
Accounts type: Group
Region: Greater London
Address: Sixth Floor
150
Cheapside
London
EC2V 6ET

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 June 2027
Last conf. stmt: 14 June 2026

Charges

Total: 12
Outstanding: 3
Part satisfied: 0
Satisfied: 9

Officers 6 active

Officer details are public data from the Companies House register.

Gonzalez, Jaime Fernandez

Director · Appointed 21 October 2026

Also at Mepc Milton Park No. 2 Limited, Mepc Milton Park No. 1 Limited

Spanish

Born December 1989 (36)

Russell, Mark Stuart

Director · Appointed 5 August 2025

Also at Hermes Wellington Place Site 2 Nominee Limited, Hermes CMK General Partner Limited, Paradise Circus General Partner Limited · more companies

British

Born March 1973 (53)

Gibby, Will

Director · Appointed 16 June 2025

Also at Britel Real Estate International (UK) GP Limited, Hermes CMK General Partner Limited, Postel Properties Limited · more companies

British

Born February 1978 (48)

Peacock, Richard James

Director · Appointed 16 June 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)

Hele, Matthew

Director · Appointed 29 June 2023

Also at Lrip 2 GP Limited, Iql S4 Limited, Lrip Residential Investment Holdings 2 Limited · more companies

British

Born April 1973 (53)

Hermes Secretariat Limited

Corporate Secretary · Appointed 31 January 2018

Also at Hermes Alternative Investment Management Limited, Hermes Investment Management Ltd, Mepc Limited · more companies

Officer history (23 former)

21 October 2026

Resigned Jackson, Thomas Oliver as Director

21 October 2026

Resigned Peel, Marcus Daniel as Director

21 October 2026

Appointed Gonzalez, Jaime Fernandez as Director

5 August 2025

Resigned Russell, Mark Stuart as Director

5 August 2025

Appointed Russell, Mark Stuart as Director

5 August 2025

Resigned Taylor, Christopher Mark as Director

16 June 2025

Appointed Gibby, Will as Director

16 June 2025

Appointed Peacock, Richard James as Director

2 June 2025

Resigned Peacock, Richard James as Director

22 May 2025

Resigned Bird, Emily Clare as Director

21 May 2025

Appointed Peacock, Richard James as Director

20 November 2024

Appointed Bird, Emily Clare as Director

31 October 2024

Resigned Tolhurst, Ben John as Director

1 August 2024

Appointed Russell, Mark Stuart as Director

29 June 2023

Appointed Hele, Matthew as Director

29 June 2023

Resigned Orlandi, Andrea Alessandro as Director

30 May 2023

Appointed Tolhurst, Ben John as Director

11 May 2023

Resigned Price, David John as Director

5 May 2023

Resigned Darroch, Christopher Raymond Andrew as Director

26 July 2022

Appointed Orlandi, Andrea Alessandro as Director

20 July 2022

Resigned Carnan, Roderick as Director

30 June 2021

Appointed Peel, Marcus Daniel as Director

30 June 2021

Resigned Chuangdumrongsomsuk, Vichada as Director

22 June 2020

Appointed Price, David John as Director

11 July 2019

Appointed Chuangdumrongsomsuk, Vichada as Director

10 July 2019

Resigned Panova, Ira Atanasova as Director

23 July 2018

Resigned Barlow, Timothy George as Director

23 July 2018

Appointed Carnan, Roderick as Director

23 July 2018

Appointed Panova, Ira Atanasova as Director

31 January 2018

Appointed Hermes Secretariat Limited as Corporate Secretary

31 January 2018

Resigned Mepc Secretaries Limited as Corporate Secretary

14 July 2017

Appointed Barlow, Timothy George as Director

14 July 2017

Appointed Darroch, Christopher Raymond Andrew as Director

14 July 2017

Appointed Taylor, Christopher Mark as Director

14 July 2017

Appointed Jackson, Thomas Oliver as Director

14 July 2017

Resigned Randall, Nicholas John as Director

14 July 2017

Resigned Grose, David Leonard as Director

14 July 2017

Resigned Dipple, James Anthony as Director

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

Resigned Barlow, Andrew Mark Egerton as Director

30 January 2015

Appointed Milne, Christine as Director

29 September 2014

Resigned Walsh, Jonathan Henry Cheshire as Director

1 April 2014

Resigned De Blaby, Richard Armand as Director

28 November 2011

Appointed Barlow, Andrew Mark Egerton as Director

14 June 2011

Appointed De Blaby, Richard Armand as Director

14 June 2011

Appointed Walsh, Jonathan Henry Cheshire as Director

14 June 2011

Appointed Page, Rachel as Director

14 June 2011

Appointed Dipple, James Anthony as Director

14 June 2011

Appointed Mepc Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Mepc Financial Services Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 05574307

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mepc Financial Services Limited

Mepc Milton GP Limited This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 October 2026	Appointment of a director
21 October 2026	Termination of appointment of a director
21 October 2026	Termination of appointment of a director
21 June 2026	Confirmation statement with no updates	14 June 2026
23 April 2026	Group of companies' accounts	31 December 2025