Mepc Milton Park NO. 2 Limited
Mepc Milton Park NO. 2 Limited
#05491806 • Active
Founded: 27/06/2005
Industries: Development of building projectsBuying and selling of own real estateRenting and operating of Housing Association real estate
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Emily Clare Bird | Director | 20/11/2024 | British | 43 years |
| Matthew Hele | Director | 29/06/2023 | British | 52 years |
| Marcus Daniel Peel | Investment Professional | 26/07/2022 | British | 31 years |
| Thomas Oliver Jackson | Director | 14/07/2017 | British | 43 years |
| Christopher Mark Taylor | Director | 14/07/2017 | British | 65 years |
Role:
Director
Appointed:
20/11/2024
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
29/06/2023
Nationality:
British
Age:
52 years
Role:
Investment Professional
Appointed:
26/07/2022
Nationality:
British
Age:
31 years
Role:
Director
Appointed:
14/07/2017
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
14/07/2017
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mepc Milton Gp Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
Massachusetts Mutual Life Insurance Company Outstanding
Created 07/06/2018The real property as defined in the charge including, freehold land and buildings known as milton pa...
#054918060005 Negative Pledge
Deutsche Bank Ag, London Branch Satisfied
Created 20/12/2011All that f/h and/or l/h property located at milton park and adjacent land abingdon oxfordshire t/nos...
Properties
19 properties
Regions
1
Freehold
19
Leasehold
0
SOUTH EAST
Land and buildings on the south east of Pembroke Lane, Milton Parish
Freehold
£675,000
Added 17/04/2024 • VALE OF WHITE HORSE
SOUTH EAST
Land at Pembroke Lane, Milton, Abingdon
Freehold
Added 17/04/2024 • VALE OF WHITE HORSE
SOUTH EAST
5 7 and 9 Pembroke Lane, Milton, Abingdon
Freehold
Added 17/04/2024 • VALE OF WHITE HORSE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/06/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 11/07/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/07/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 29/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |