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M

MEPC SECRETARIES LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
M

MEPC SECRETARIES LIMITED

Other business support service activities n.e.c.

Founded 20 Sept 2001 Dissolved London, England
Other business support service activities n.e.c.
Accounts Submitted 12 Jun 2018
Confirmation Statement Submitted 20 Sept 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Sixth Floor, 150 Cheapside London EC2V 6ET England

Credit Report

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Mutual Companies

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Financials

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

Officers

2 active 21 resigned
Status
Joseph Leon KaganDirectorSouth African,britishUnited Kingdom5226 Sept 2011Active
Susan Jane CaneDirectorBritishEngland6714 Dec 2009Active

Shareholders

Shareholders (1)

Mepc (1946) Limited
100.0%
124 Sept 2015

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
See All Controllers

Group Structure

Group Structure

MEPC (1946) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LECONPORT ESTATES united kingdom shares 25 to 50 percent
CADUCEUS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITEL FUND TRUSTEES LIMITED united kingdom significant influence or control
BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors
BRITEL FUND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2019GazetteGazette Dissolved VoluntaryView(1 page)
13 Nov 2018GazetteGazette Notice VoluntaryView(1 page)
5 Nov 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
20 Sept 2018Confirmation StatementConfirmation statement made on 2018-09-20 with no updatesView(3 pages)
12 Jun 2018AccountsAnnual accounts made up to 2017-12-31View(5 pages)
29 Jan 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
13 Nov 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
5 Nov 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
20 Sept 2018 Confirmation Statement

Confirmation statement made on 2018-09-20 with no updates

View Document(3 pages)
12 Jun 2018 Accounts

Annual accounts made up to 2017-12-31

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 29 Jan 2019

Gazette Notice Voluntary

7 years ago on 13 Nov 2018

Dissolution Application Strike Off Company

7 years ago on 5 Nov 2018

Confirmation statement made on 2018-09-20 with no updates

7 years ago on 20 Sept 2018

Annual accounts made up to 2017-12-31

7 years ago on 12 Jun 2018