MEPC MILTON PARK LIMITED - Profile & Financials

Accounts Submitted 8 May 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 31 resigned

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						Status
Hermes Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Jan 2018	Active
James Anthony Dipple	Director	British	United Kingdom	69	1 Sept 2008	Active
Kirsty Ann-marie Wilman	Director	British	United Kingdom	45	31 Jan 2018	Active
Nicholas John Randall	Director	British	England	66	1 Apr 2016	Active

Shareholders

Shareholders (2)


Mepc (1946) Limited	50.0%	250,002	Ordinary	13 Jan 2016
Mepc (1946) Limited	50.0%	249,999	9/10.5% Preference	13 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mepc (1946) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MEPC (1946) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LECONPORT ESTATES united kingdom shares 25 to 50 percent

CADUCEUS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITEL FUND TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITEL FUND NOMINEES LIMITED united kingdom significant influence or control

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

MEPC MILTON PARK LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Nov 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
1 Aug 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
4 Sept 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
29 Aug 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(2 pages)
29 Aug 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(4 pages)