Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Mepc Silverstone No.2 Limited
- Incorporated
- 25 July 2013 (13 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Sixth Floor150CheapsideLondonEC2V 6ET
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2025
British
Born February 1978 (48)
Director · Appointed 16 June 2025
British
Born October 1974 (52)
Director · Appointed 22 May 2025
British
Born January 1972 (54)
Director · Appointed 29 June 2023
British
Born April 1973 (53)
Director · Appointed 4 May 2022
Also at Centro Holdings (UK) Limited, Centro Asset Management Limited, Nido Holdco GP Limited (proposed for strike-off) · more companies
British
Born February 1994 (32)
Director · Appointed 4 May 2022
British
Born December 1981 (44)
Corporate Secretary · Appointed 31 January 2018
Officer history (14 former)
5 August 2025
16 June 2025
16 June 2025
22 May 2025
22 May 2025
22 May 2025
21 May 2025
21 May 2025
7 August 2023
29 June 2023
30 May 2023
5 May 2023
4 May 2022
4 May 2022
4 May 2022
31 March 2022
31 March 2022
31 March 2022
23 March 2022
31 January 2018
Resigned Mepc Secretaries Limited as Corporate Secretary
31 January 2018
31 January 2018
31 January 2018
1 April 2016
23 October 2015
23 October 2015
30 April 2015
30 January 2015
29 September 2014
1 April 2014
25 July 2013
25 July 2013
25 July 2013
25 July 2013
Appointed Mepc Secretaries Limited as Corporate Secretary
25 July 2013
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 8623326
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 27 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 August 2025 | Appointment of a director | |||
| 6 August 2025 | Confirmation statement with no updates | 25 July 2025 |
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