MEPC SILVERSTONE NO.2 LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projectsBuying and selling of own real estate +1
M

MEPC SILVERSTONE NO.2 LIMITED

Development of building projects

Founded 25 Jul 2013 Active London, England 0 employees website.com
Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 27 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Aug 2025 Next due 8 Aug 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Sixth Floor, 150 Cheapside London EC2V 6ET England

Full company profile for MEPC SILVERSTONE NO.2 LIMITED (08624676), an active company based in London, England. Incorporated 25 Jul 2013. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Marcus Daniel PeelDirectorBritishUnited Kingdom324 May 2022Active
Paul PaviaDirectorBritishUnited Kingdom5422 May 2025Active

Shareholders

Shareholders (1)

Mepc Silverstone Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MEPC SILVERSTONE NO.2 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

3 freehold 2 leasehold 5 total
AddressTenurePrice PaidDate Added
land on the East side of Dadford Road, Silverstone, Towcester BUCKINGHAMSHIRE
Leasehold-9 Aug 2018
Airmanship Hall, Luffield Abbey BUCKINGHAMSHIRE
Freehold-10 Apr 2014
land and buildings at Henwood Farm, Silverstone BUCKINGHAMSHIRE
Freehold-10 Apr 2014
Land and buildings at Henwood Farm, Lower Henwood BUCKINGHAMSHIRE
Freehold-10 Apr 2014
land adjoining Silverstone Motor Racing Circuit, Silverstone WEST NORTHAMPTONSHIRE
Leasehold-30 Sept 2013
land on the East side of Dadford Road, Silverstone, Towcester
Leasehold
Added 9 Aug 2018
District BUCKINGHAMSHIRE
Airmanship Hall, Luffield Abbey
Freehold
Added 10 Apr 2014
District BUCKINGHAMSHIRE
land and buildings at Henwood Farm, Silverstone
Freehold
Added 10 Apr 2014
District BUCKINGHAMSHIRE
Land and buildings at Henwood Farm, Lower Henwood
Freehold
Added 10 Apr 2014
District BUCKINGHAMSHIRE
land adjoining Silverstone Motor Racing Circuit, Silverstone
Leasehold
Added 30 Sept 2013
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026AccountsAnnual accounts made up to 31 Dec 2025
8 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Aug 2025OfficersAppointment of Paul Pavia as director on 22 May 2025
6 Aug 2025Confirmation StatementConfirmation statement made on 25 Jul 2025 with no updates
5 Aug 2025OfficersTermination of Christopher Mark Taylor as director on 5 Aug 2025
27 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

8 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Aug 2025 Officers

Appointment of Paul Pavia as director on 22 May 2025

6 Aug 2025 Confirmation Statement

Confirmation statement made on 25 Jul 2025 with no updates

5 Aug 2025 Officers

Termination of Christopher Mark Taylor as director on 5 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 days ago on 27 May 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 8 Aug 2025

Appointment of Paul Pavia as director on 22 May 2025

9 months ago on 6 Aug 2025

Confirmation statement made on 25 Jul 2025 with no updates

9 months ago on 6 Aug 2025

Termination of Christopher Mark Taylor as director on 5 Aug 2025

9 months ago on 5 Aug 2025