Mepc Milton Gp Limited

07669538

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SIXTH FLOOR, 150, LONDON, EC2V 6ET

Incorporated 14/06/2011

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hermes Secretariat Limited

secretary · Since 31/01/2018

BRITISH

Also on 160 other boards

Mr Matthew Hele

director · Since 29/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Will Gibby

director · Since 16/06/2025

FUND MANAGER

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Richard James Peacock

director · Since 16/06/2025

FUND MANAGER

BRITISH · ENGLAND

Also on 45 other boards

Mr Mark Stuart Russell

director · Since 05/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

Ms Jaime Fernandez Gonzalez

director · Since 21/10/2026

SPANISH · UNITED KINGDOM

Former

Mr Thomas Oliver Jackson

director · Resigned 21/10/2026

Mr Marcus Daniel Peel

director · Resigned 21/10/2026

Persons with Significant Control

Mepc Financial Services Limited

25–50% shares

25–50% votes

Reg: 05574307 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 02/09/2025Registered 05/09/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 02/09/2025Registered 04/09/2025

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 13/06/2018Satisfied 26/09/2025

Charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

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

Charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

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