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Mepc Limited

05514581

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SIXTH FLOOR, 150, LONDON, EC2V 6ET
Incorporated 20/07/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

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
68320
Management of real estate on a fee or contract basis

Officers

Mr Christopher Mark Taylor

director · Since 01/12/2010

FUND MANAGER

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Hermes Secretariat Limited

secretary · Since 31/01/2018

BRITISH

Also on 160 other boards

Sharon Michelle Brown

director · Since 05/06/2023

DIRECTOR, REAL ESTATE RISK, COMPLIANCE &

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Steve James Mcgoohan

director · Since 03/07/2025

MANAGING DIRECTOR, PRIVATE MARKETS

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Paul Pavia

director · Since 03/07/2025

REAL ESTATE PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Federated Hermes Limited

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

150, Cheapside, London, EC2V 6ET

Reg: 1661776 · England & Wales · Limited By Shares

Notified 15/01/2020

Former PSCs

Mepc (1946) Limited

Ceased 15/01/2020

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/05/2017Registered 17/05/2017Satisfied 22/03/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 07/02/2017Registered 09/02/2017Satisfied 22/03/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 24/11/2015Registered 25/11/2015Satisfied 22/03/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/09/2015Registered 02/09/2015Satisfied 22/03/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 12/06/2015Registered 15/06/2015Satisfied 22/03/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PA

Created 23/12/2013Registered 24/12/2013Satisfied 22/03/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE SECURI

Created 08/11/2013Registered 12/11/2013Satisfied 22/03/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 24/04/2013Registered 25/04/2013Satisfied 22/03/2019