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Mepc Milton Park No. 2 Limited

05491806

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SIXTH FLOOR, 150, LONDON, EC2V 6ET
Incorporated 27/06/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Mr Thomas Oliver Jackson

director · Since 14/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Hermes Secretariat Limited

secretary · Since 31/01/2018

BRITISH

Also on 160 other boards

Mr Marcus Daniel Peel

director · Since 26/07/2022

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 32

Also on 14 other boards

Mr Matthew Hele

director · Since 29/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Will Gibby

director · Since 16/06/2025

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mr Richard James Peacock

director · Since 16/06/2025

FUND MANAGER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Persons with Significant Control

Mepc Milton Gp Limited

75–100% shares
75–100% votes
Appoint directors

Sixth Floor, 150, Cheapside, London, EC2V 6ET

Reg: 07669538 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 02/09/2025Registered 04/09/2025
Charge
satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

Created 07/06/2018Registered 11/06/2018Satisfied 26/09/2025
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 20/12/2011Registered 22/12/2011Satisfied 15/06/2018
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 20/07/2011Registered 21/07/2011Satisfied 15/06/2018
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 28/09/2005Registered 12/10/2005Satisfied 29/07/2011

CompanyRankvs 821290+ SIC 41100 peers
26

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House