MEPC UK LIMITED - Profile & Financials

Accounts Submitted 28 Mar 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 20

20 satisfied

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Contact & Details

Contact

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Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 43 resigned

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						Status
Hermes Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Jan 2018	Active
Kirsty Ann-marie Wilman	Director	British	United Kingdom	45	23 Jun 2016	Active

Shareholders

Shareholders (1)


Mepc (1946) Limited	100.0%	20,000	Ordinary	11 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mepc (1946) Limited

United Kingdom

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

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Group Structure

MEPC (1946) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LECONPORT ESTATES united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

BRITEL FUND TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CADUCEUS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITEL FUND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

MEPC UK LIMITED Current Company

Charges

20 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Nov 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Sept 2019	Officers	Termination of Matthew James Torode as director on 2019-08-23	View(1 page)
1 Aug 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
30 Aug 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
29 Aug 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(2 pages)