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Mepc Silverstone No.1 Limited

08624616

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

SIXTH FLOOR, 150, LONDON, EC2V 6ET
Incorporated 25/07/2013

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
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 Thomas Oliver Jackson

director · Since 04/05/2022

FUND MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Marcus Daniel Peel

director · Since 04/05/2022

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

Paul Pavia

director · Since 22/05/2025

REAL ESTATE PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 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 Silverstone Gp Limited

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

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

Reg: 8623326 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SOUTH EAST MIDLANDS LOCAL ENTERPRISE PARTNERSHIP LIMITED

Created 01/12/2014Registered 08/12/2014Satisfied 08/09/2015

CompanyRankvs 824920+ SIC 41100 peers
34

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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82492Mepc Silverstone No.1 Limited
34
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.

Longevity13/15 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.

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