MEPC (1946) LIMITED - Profile & Financials

Accounts Submitted 20 Jan 2025

Confirmation Statement Submitted 5 Feb 2025

Net assets £303.28M £19.09M 2024 year on year

Total assets £303.82M £19.00M 2024 year on year

Total Liabilities £537.00K £88.00K 2024 year on year

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Sixth Floor, 150 Cheapside London EC2V 6ET England

Credit Report

Discover MEPC (1946) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

£94.00k

Decreased by £110.00k (-54%)

Net Assets

£303.28M

Increased by £19.09M (+7%)

Total Liabilities

£537.00k

Decreased by £88.00k (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

4 active 53 resigned

Show resigned officers

						Status
Adam David Jackson	Director	British	United Kingdom	49	17 Jul 2023	Active
Benjamin James Southward	Director	British	England	41	5 Jun 2024	Active
Hermes Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Jan 2018	Active
Paul James Clifford	Director	British	United Kingdom	45	24 Jul 2023	Active

Shareholders

Shareholders (3)


Leconport Estates	80.5%	346,825,723	0.3026 New Ordinary Of 30 5/19 (0.3026 Paid On 30	10 Feb 2017
Leconport Estates	19.5%	83,934,236	0.3026 New Ordinary Of 30 5/19	10 Feb 2017
Caduceus Estates Limited	0.0%	2	0.3026 New Ordinary Of 30 5/19	10 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Leconport Estates

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

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 significant influence or control

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 (1946) LIMITED Current Company

HERMES ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

MEPC HPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MEPC MILTON PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MEPC SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MEPC UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Officers	Termination of Adam David Jackson as director on 2025-11-10	View(1 page)
5 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-01 with no updates	View(3 pages)
5 Feb 2025	Persons With Significant Control	Change to Leconport Estates as a person with significant control on 2018-01-31	View(2 pages)
20 Jan 2025	Accounts	Annual accounts made up to 2024-06-30	View(16 pages)
6 Jun 2024	Officers	Appointment of Mr Benjamin James Southward as director on 2024-06-05	View(2 pages)