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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
Previous Names
  • Mepc Limited
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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 London, England Status: Ceased Notified: 23/06/2016 Ceased: 23/08/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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
    •