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Name

Mepc (1946) Limited
Address
Sixth Floor, 150
Cheapside
London
EC2V 6ET
VAT ID no VAT ID available
Company No. 00420575 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)68201 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Mepc Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Leconport Estates Status: Active Notified: 06/04/2016 Companies House Number: 04007123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Clifford, Paul James London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 06/1980 Occupation: Associate Director, Operations Private M, Associate Director, Operations Private Markets Role: Director Country of Residence: United Kingdom Nationality: British
    Hermes Secretariat Limited, London, England Status: Active Notified: 31/01/2018 Role: Secretary Nationality: British
    Jackson, Adam David London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 01/1977 Occupation: Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Southward, Benjamin James London, United Kingdom Status: Active Notified: 05/06/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dunkling, Stephen New Malden Status: Ceased Notified: 22/01/2009 Ceased: 19/09/2011 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Torode, Matthew James, Mr. London, England Status: Ceased Notified: 23/06/2016 Ceased: 23/08/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilman, Kirsty Ann-Marie London, England Status: Ceased Notified: 19/05/2011 Ceased: 31/05/2024 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Hermes Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04040246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London County Freehold and Leasehold Properties LTD(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00104007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Metropolitan Railway Surplus Lands Company (THE) Status: Active Notified: 06/04/2016 Companies House Number: 00277350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mepc Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2020 Companies House Number: 05514581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mepc Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2020 Companies House Number: 05514581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •