CompanyTrack
M

MEPC LIMITED

Active London

Development of building projects

0 employees Website
Property, infrastructure and construction Commercial real estate Development of building projectsBuying and selling of own real estate +2
M

MEPC LIMITED

Development of building projects

Founded 20 Jul 2005 Active London, England 0 employees mepc.com
Property, infrastructure and construction Commercial real estate Development of building projectsBuying and selling of own real estateRenting and operating of Housing Association real estateManagement of real estate on a fee or contract basis
Accounts Submitted 12 Aug 2025
Confirmation Statement Submitted 22 Jul 2025
Net assets £-216.54K £2.51M 2024 year on year
Total assets £11.24M £814.45K 2024 year on year
Total Liabilities £11.45M £3.33M 2024 year on year
Charges 8
8 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Sixth Floor, 150 Cheapside London EC2V 6ET England

Office (Abingdon)

Innovation Centre, Park Dr, Milton, Abingdon OX14 4RY

Office (Birmingham)

5th Floor Two Chamberlain Square Birmingham B3 3AX

Office (Leeds)

6 Wellington Place Leeds LS1 4AP

Office (Manchester)

NOMA Pavilion 28 Miller Street NOMA Manchester M4 4GL

Office (Oxford)

Bee House 140 Eastern Avenue Milton Park, Oxfordshire OX14 4SB

Office (Silverstone)

Silverstone Innovation Centre Silverstone Park Silverstone, Towcester NN12 8GX

Website

mepc.com

Credit Report

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

Mutual Companies

Financials

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

£4.09M

Increased by £390.29k (+11%)

Net Assets

-£216.54k

Decreased by £2.51M (-109%)

Total Liabilities

£11.45M

Increased by £3.33M (+41%)

Turnover

£9.75M

Decreased by £1.59M (-14%)

Employees

N/A

Debt Ratio

102%

Increased by 24 (+31%)

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

Officers

5 active 27 resigned
Status
Christopher Mark TaylorDirectorBritishEngland661 Dec 2010Active
Hermes Secretariat LimitedCorporate-secretaryUnited KingdomUnknown31 Jan 2018Active
Paul PaviaDirectorBritishUnited Kingdom543 Jul 2025Active
Sharon Michelle BrownDirectorBritishUnited Kingdom565 Jun 2023Active
Steve James McgoohanDirectorBritishUnited Kingdom463 Jul 2025Active

Shareholders

Shareholders (1)

Mepc (1946) Limited
100.0%
120 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Federated Hermes Limited

United Kingdom

Active
Notified 15 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mepc (1946) Limited

Ceased 15 Jan 2020

Ceased

Group Structure

Group Structure

FEDERATED HERMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEPC LIMITED Current Company

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
22 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-20 with no updatesView(3 pages)
3 Jul 2025OfficersAppointment of Mr Steve James Mcgoohan as director on 2025-07-03View(2 pages)
3 Jul 2025OfficersAppointment of Paul Pavia as director on 2025-07-03View(2 pages)
12 Nov 2024OfficersTermination of Ben John Tolhurst as director on 2024-10-31View(1 page)
12 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

22 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-20 with no updates

3 Jul 2025 Officers

Appointment of Mr Steve James Mcgoohan as director on 2025-07-03

3 Jul 2025 Officers

Appointment of Paul Pavia as director on 2025-07-03

12 Nov 2024 Officers

Termination of Ben John Tolhurst as director on 2024-10-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 12 Aug 2025

Confirmation statement made on 2025-07-20 with no updates

6 months ago on 22 Jul 2025

Appointment of Mr Steve James Mcgoohan as director on 2025-07-03

7 months ago on 3 Jul 2025

Appointment of Paul Pavia as director on 2025-07-03

7 months ago on 3 Jul 2025

Termination of Ben John Tolhurst as director on 2024-10-31

1 years ago on 12 Nov 2024