MEPC UK HOLDINGS

Company Number		01604053
Date formed		1981-12-14
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-04-07
Type of accounts		DORMANT

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Company Officers of MEPC UK HOLDINGS

Current Directors

Officer	Role	Date Appointed
MEPC SECRETARIES LIMITED	Company Secretary	2001-12-31
DAVID LEONARD GROSE	Director	2007-04-02
EMILY ANN MOUSLEY	Director	2007-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALASDAIR DAVID EVANS	Director	2008-01-31	2010-09-20
DAVID WILLIAM BURROWES	Director	2006-05-02	2008-01-31
JAMES MICHAEL BRADY	Director	2003-10-01	2007-04-02
CAROL ANN STRATTON	Director	2006-05-02	2007-04-02
GAVIN ANDREW LEWIS	Director	2003-10-01	2006-05-02
RICHARD ANTHONY HARROLD	Director	2003-06-30	2005-12-08
PETER ANDREW BATCHELOR	Director	2001-12-31	2003-09-30
STEPHEN JOHN EAST	Director	1997-11-24	2003-09-30
GAVIN ARTHUR DAVIDSON	Director	1998-06-23	2003-06-30
JAMES FREDERICK TREVOR DUNDAS	Director	1997-11-24	2003-06-30
STEWART MCGARRITY	Director	1999-08-01	2003-06-30
ROBERT THOMAS ERNEST WARE	Director	1997-11-24	2003-06-30
IAIN RUSSELL WATTERS	Director	1998-07-31	2003-06-30
JOHN DEWI BRYCHAN PRICE	Company Secretary	1997-11-24	2001-12-31
CHRISTOPHER MARIO MONIZ	Director	1997-11-24	1999-08-01
CHRISTOPHER PETER JOHN GOWER	Company Secretary	1994-04-14	1997-11-24
PETER BERNARD DESSING	Director	1997-03-18	1997-11-24
EDWIN GOSTA FALKMAN	Director	1994-04-12	1997-11-24
BO GUSTAF ALLEN GABRIELSON	Director	1994-04-12	1997-11-24
STEPHEN PHILLIP STANCZAK	Director	1995-08-17	1997-11-24
JOSEPH MARTIN HOLSTEN	Director	1995-09-18	1997-03-18
GABRIEL MICHAEL MARINO	Director	1994-04-12	1995-10-24
LUTHER MICHAEL COLLIER	Director	1994-04-12	1995-08-11
NIGEL DAVID WILSON	Director	1994-04-12	1995-07-27
LAWRENCE PATRICK GLASCOTT	Director	1992-10-12	1995-05-31
IAN RAYMOND WAKELIN	Director	1992-10-12	1994-04-18
NICHOLAS JAMES HADFIELD	Director	1992-05-15	1994-04-15
NICHOLAS CURTIS FRANKLIN	Company Secretary	1992-10-12	1994-04-14
NICHOLAS CURTIS FRANKLIN	Director	1992-05-15	1994-04-14
IAN BRUCE BIRD	Director	1992-05-15	1994-04-13
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	1992-05-15	1992-10-12
GREGORY KENT FAIRBANKS	Director	1992-05-15	1992-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MEPC SECRETARIES LIMITED	PENSIONS SECURITY GP LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Dissolved 2014-01-14
MEPC SECRETARIES LIMITED	MEPC BUSINESS SPACE LIMITED	Company Secretary	2005-06-30	CURRENT	2005-06-30	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Dissolved 2016-01-05
MEPC SECRETARIES LIMITED	MEPC LEAVESDEN PARK NO. 1 LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Dissolved 2016-01-05
MEPC SECRETARIES LIMITED	MEPC LEAVESDEN PARK NO. 2 LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Dissolved 2016-01-05
MEPC SECRETARIES LIMITED	MEPC CARDIFF INVESTMENTS (E04) LIMITED	Company Secretary	2001-12-31	CURRENT	2000-11-22	Dissolved 2014-01-14
MEPC SECRETARIES LIMITED	GRANTA PARK LIMITED	Company Secretary	2001-12-31	CURRENT	1997-10-27	Dissolved 2014-12-30
MEPC SECRETARIES LIMITED	MEPC CARDIFF INVESTMENTS (E03) LIMITED	Company Secretary	2001-12-31	CURRENT	1999-06-25	Dissolved 2015-06-09
MEPC SECRETARIES LIMITED	MEPC CARDIFF INVESTMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	1999-02-03	Dissolved 2015-07-21
MEPC SECRETARIES LIMITED	BIRMINGHAM CENTRAL PROPERTIES LIMITED	Company Secretary	2001-12-31	CURRENT	1958-08-08	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	CALEDONIAN LAND DEVELOPMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	2001-09-18	Dissolved 2017-03-28
MEPC SECRETARIES LIMITED	CALEDONIAN LAND ESTATES LIMITED	Company Secretary	2001-12-31	CURRENT	2001-09-18	Dissolved 2017-03-28
MEPC SECRETARIES LIMITED	CALEDONIAN LAND INVESTMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	2001-08-15	Dissolved 2017-03-28
MEPC SECRETARIES LIMITED	NONPAREIL SECURITIES LIMITED	Company Secretary	2001-12-31	CURRENT	1959-03-26	Liquidation
MEPC SECRETARIES LIMITED	MONUMENT INVESTMENT TRUST LIMITED	Company Secretary	2001-12-31	CURRENT	1935-05-27	Liquidation
MEPC SECRETARIES LIMITED	MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED	Company Secretary	2001-12-31	CURRENT	1865-04-21	Liquidation
MEPC SECRETARIES LIMITED	CARLTON HEALTHCARE LIMITED	Company Secretary	2001-12-31	CURRENT	1988-03-23	Liquidation
MEPC SECRETARIES LIMITED	MEPC TWO RIVERS LP LIMITED	Company Secretary	2001-12-31	CURRENT	1999-09-29	Liquidation
MEPC SECRETARIES LIMITED	CALEDONIAN LAND PROPERTIES LIMITED	Company Secretary	2001-12-31	CURRENT	1989-11-15	Dissolved 2017-12-26
MEPC SECRETARIES LIMITED	CALEDONIAN LAND LIMITED	Company Secretary	2001-12-31	CURRENT	1990-02-12	Liquidation
MEPC SECRETARIES LIMITED	ENGLISH PROPERTY CORPORATION	Company Secretary	2001-12-31	CURRENT	1959-10-26	Dissolved 2017-12-21
MEPC SECRETARIES LIMITED	FOC COMPANY (NO 2) LIMITED	Company Secretary	2001-12-31	CURRENT	1997-02-06	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	HOUSE AND LAND SYNDICATE,LIMITED(THE)	Company Secretary	2001-12-31	CURRENT	1898-08-12	Dissolved 2017-04-10
MEPC SECRETARIES LIMITED	J. SANDERS AND SONS (CONTINUATION) LIMITED	Company Secretary	2001-12-31	CURRENT	1968-11-13	Dissolved 2017-04-09
MEPC SECRETARIES LIMITED	M E P C FINANCE LIMITED	Company Secretary	2001-12-31	CURRENT	1972-09-18	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	MEPC DEVELOPMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	1959-04-13	Dissolved 2017-12-21
MEPC SECRETARIES LIMITED	MEPC HOLDINGS LIMITED	Company Secretary	2001-12-31	CURRENT	1968-03-14	Dissolved 2017-12-21
MEPC SECRETARIES LIMITED	MEPC INVESTMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	1972-12-20	Dissolved 2017-04-09
MEPC SECRETARIES LIMITED	MEPC LONDON LIMITED	Company Secretary	2001-12-31	CURRENT	1959-11-10	Dissolved 2017-12-21
MEPC SECRETARIES LIMITED	MEPC PROJECTS LIMITED	Company Secretary	2001-12-31	CURRENT	1963-10-07	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	MEPC STREET PROPERTIES LIMITED	Company Secretary	2001-12-31	CURRENT	1997-10-29	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	MEPC TUNBRIDGE WELLS LIMITED	Company Secretary	2001-12-31	CURRENT	1882-10-19	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	METROBARN LIMITED	Company Secretary	2001-12-31	CURRENT	1959-03-25	Dissolved 2017-04-09
MEPC SECRETARIES LIMITED	METROPOLITAN INVESTMENT PROPERTY	Company Secretary	2001-12-31	CURRENT	1999-12-06	Dissolved 2017-12-20
MEPC SECRETARIES LIMITED	ORTEM ESTATES LIMITED	Company Secretary	2001-12-31	CURRENT	1944-07-25	Dissolved 2017-12-26
MEPC SECRETARIES LIMITED	PLANNED PROPERTIES LIMITED	Company Secretary	2001-12-31	CURRENT	1962-10-22	Dissolved 2017-12-21
MEPC SECRETARIES LIMITED	PROPERTY SECURITY OVERSEAS LIMITED	Company Secretary	2001-12-31	CURRENT	1971-09-22	Dissolved 2017-04-09
MEPC SECRETARIES LIMITED	SECOND COVENT GARDEN PROPERTY COMPANY LIMITED	Company Secretary	2001-12-31	CURRENT	1933-07-28	Dissolved 2017-04-09
MEPC SECRETARIES LIMITED	STAR PROPERTIES (NO 4) LIMITED	Company Secretary	2001-12-31	CURRENT	1970-05-13	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	STREETHOUSER INVESTMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	1973-01-26	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	THREADNEEDLE PROPERTY COMPANY LIMITED	Company Secretary	2001-12-31	CURRENT	1959-11-05	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	TOWN INVESTMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	1922-06-06	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	WELLESBOURNE PARK MANAGEMENT LIMITED	Company Secretary	2001-12-31	CURRENT	1992-06-25	Dissolved 2017-04-07
DAVID LEONARD GROSE	CHEAPSIDE HOUSE NO 1 LIMITED	Director	2015-10-28	CURRENT	2002-03-11	Dissolved 2017-05-02
DAVID LEONARD GROSE	CHEAPSIDE HOUSE NO 2 LIMITED	Director	2015-10-28	CURRENT	2002-03-11	Dissolved 2017-05-02
DAVID LEONARD GROSE	HPUT NOMINEE NO. 2 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
DAVID LEONARD GROSE	HPUT NOMINEE NO. 1 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
DAVID LEONARD GROSE	HERMES X-LEISURE (NOMINEES) LIMITED	Director	2013-04-16	CURRENT	2001-04-10	Dissolved 2014-11-18
DAVID LEONARD GROSE	INFLATION-LINKED PROPERTIES GP LIMITED	Director	2012-12-19	CURRENT	2008-12-18	Dissolved 2015-08-18
DAVID LEONARD GROSE	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Director	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
DAVID LEONARD GROSE	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Director	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
DAVID LEONARD GROSE	MEPC BUSINESS SPACE LIMITED	Director	2011-09-29	CURRENT	2005-06-30	Dissolved 2017-04-07
DAVID LEONARD GROSE	FIFE LEISURE GENERAL PARTNER LIMITED	Director	2011-09-13	CURRENT	2003-07-18	Dissolved 2015-03-10
DAVID LEONARD GROSE	LOGISTICS MANAGEMENT LIMITED	Director	2009-02-24	CURRENT	2006-11-21	Dissolved 2015-01-20
DAVID LEONARD GROSE	INFLATION-LINKED NOMINEES LIMITED	Director	2008-12-18	CURRENT	2008-12-18	Dissolved 2015-08-18
DAVID LEONARD GROSE	MEPC CARDIFF INVESTMENTS (E03) LIMITED	Director	2007-08-14	CURRENT	1999-06-25	Dissolved 2015-06-09
DAVID LEONARD GROSE	BIRMINGHAM CENTRAL PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1958-08-08	Dissolved 2017-04-07
DAVID LEONARD GROSE	CALEDONIAN LAND DEVELOPMENTS LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
DAVID LEONARD GROSE	CALEDONIAN LAND ESTATES LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
DAVID LEONARD GROSE	CALEDONIAN LAND INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	2001-08-15	Dissolved 2017-03-28
DAVID LEONARD GROSE	NONPAREIL SECURITIES LIMITED	Director	2007-04-02	CURRENT	1959-03-26	Liquidation
DAVID LEONARD GROSE	MONUMENT INVESTMENT TRUST LIMITED	Director	2007-04-02	CURRENT	1935-05-27	Liquidation
DAVID LEONARD GROSE	MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED	Director	2007-04-02	CURRENT	1865-04-21	Liquidation
DAVID LEONARD GROSE	CARLTON HEALTHCARE LIMITED	Director	2007-04-02	CURRENT	1988-03-23	Liquidation
DAVID LEONARD GROSE	MEPC TWO RIVERS LP LIMITED	Director	2007-04-02	CURRENT	1999-09-29	Liquidation
DAVID LEONARD GROSE	CALEDONIAN LAND PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1989-11-15	Dissolved 2017-12-26
DAVID LEONARD GROSE	CALEDONIAN LAND LIMITED	Director	2007-04-02	CURRENT	1990-02-12	Liquidation
DAVID LEONARD GROSE	ENGLISH PROPERTY CORPORATION	Director	2007-04-02	CURRENT	1959-10-26	Dissolved 2017-12-21
DAVID LEONARD GROSE	FOC COMPANY (NO 2) LIMITED	Director	2007-04-02	CURRENT	1997-02-06	Dissolved 2017-04-07
DAVID LEONARD GROSE	HOUSE AND LAND SYNDICATE,LIMITED(THE)	Director	2007-04-02	CURRENT	1898-08-12	Dissolved 2017-04-10
DAVID LEONARD GROSE	J. SANDERS AND SONS (CONTINUATION) LIMITED	Director	2007-04-02	CURRENT	1968-11-13	Dissolved 2017-04-09
DAVID LEONARD GROSE	M E P C FINANCE LIMITED	Director	2007-04-02	CURRENT	1972-09-18	Dissolved 2017-04-07
DAVID LEONARD GROSE	MEPC DEVELOPMENTS LIMITED	Director	2007-04-02	CURRENT	1959-04-13	Dissolved 2017-12-21
DAVID LEONARD GROSE	MEPC HOLDINGS LIMITED	Director	2007-04-02	CURRENT	1968-03-14	Dissolved 2017-12-21
DAVID LEONARD GROSE	MEPC INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1972-12-20	Dissolved 2017-04-09
DAVID LEONARD GROSE	MEPC LONDON LIMITED	Director	2007-04-02	CURRENT	1959-11-10	Dissolved 2017-12-21
DAVID LEONARD GROSE	MEPC PROJECTS LIMITED	Director	2007-04-02	CURRENT	1963-10-07	Dissolved 2017-04-07
DAVID LEONARD GROSE	MEPC STREET PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1997-10-29	Dissolved 2017-04-07
DAVID LEONARD GROSE	MEPC TUNBRIDGE WELLS LIMITED	Director	2007-04-02	CURRENT	1882-10-19	Dissolved 2017-04-07
DAVID LEONARD GROSE	METROBARN LIMITED	Director	2007-04-02	CURRENT	1959-03-25	Dissolved 2017-04-09
DAVID LEONARD GROSE	METROPOLITAN INVESTMENT PROPERTY	Director	2007-04-02	CURRENT	1999-12-06	Dissolved 2017-12-20
DAVID LEONARD GROSE	ORTEM ESTATES LIMITED	Director	2007-04-02	CURRENT	1944-07-25	Dissolved 2017-12-26
DAVID LEONARD GROSE	PLANNED PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1962-10-22	Dissolved 2017-12-21
DAVID LEONARD GROSE	PROPERTY SECURITY OVERSEAS LIMITED	Director	2007-04-02	CURRENT	1971-09-22	Dissolved 2017-04-09
DAVID LEONARD GROSE	SECOND COVENT GARDEN PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1933-07-28	Dissolved 2017-04-09
DAVID LEONARD GROSE	STAR PROPERTIES (NO 4) LIMITED	Director	2007-04-02	CURRENT	1970-05-13	Dissolved 2017-04-07
DAVID LEONARD GROSE	STREETHOUSER INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1973-01-26	Dissolved 2017-04-07
DAVID LEONARD GROSE	THREADNEEDLE PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1959-11-05	Dissolved 2017-04-07
DAVID LEONARD GROSE	TOWN INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1922-06-06	Dissolved 2017-04-07
DAVID LEONARD GROSE	WELLESBOURNE PARK MANAGEMENT LIMITED	Director	2007-04-02	CURRENT	1992-06-25	Dissolved 2017-04-07
EMILY ANN MOUSLEY	HPUT NOMINEE NO. 2 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
EMILY ANN MOUSLEY	HPUT NOMINEE NO. 1 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
EMILY ANN MOUSLEY	INFLATION-LINKED NOMINEES LIMITED	Director	2012-12-19	CURRENT	2008-12-18	Dissolved 2015-08-18
EMILY ANN MOUSLEY	INFLATION-LINKED PROPERTIES GP LIMITED	Director	2012-12-19	CURRENT	2008-12-18	Dissolved 2015-08-18
EMILY ANN MOUSLEY	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Director	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
EMILY ANN MOUSLEY	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Director	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
EMILY ANN MOUSLEY	LOGISTICS MANAGEMENT LIMITED	Director	2010-09-27	CURRENT	2006-11-21	Dissolved 2015-01-20
EMILY ANN MOUSLEY	MEPC CARDIFF INVESTMENTS (E03) LIMITED	Director	2007-08-14	CURRENT	1999-06-25	Dissolved 2015-06-09
EMILY ANN MOUSLEY	BIRMINGHAM CENTRAL PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1958-08-08	Dissolved 2017-04-07
EMILY ANN MOUSLEY	CALEDONIAN LAND DEVELOPMENTS LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
EMILY ANN MOUSLEY	CALEDONIAN LAND ESTATES LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
EMILY ANN MOUSLEY	CALEDONIAN LAND INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	2001-08-15	Dissolved 2017-03-28
EMILY ANN MOUSLEY	HOUSE AND LAND SYNDICATE,LIMITED(THE)	Director	2007-04-02	CURRENT	1898-08-12	Dissolved 2017-04-10
EMILY ANN MOUSLEY	J. SANDERS AND SONS (CONTINUATION) LIMITED	Director	2007-04-02	CURRENT	1968-11-13	Dissolved 2017-04-09
EMILY ANN MOUSLEY	M E P C FINANCE LIMITED	Director	2007-04-02	CURRENT	1972-09-18	Dissolved 2017-04-07
EMILY ANN MOUSLEY	MEPC INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1972-12-20	Dissolved 2017-04-09
EMILY ANN MOUSLEY	MEPC PROJECTS LIMITED	Director	2007-04-02	CURRENT	1963-10-07	Dissolved 2017-04-07
EMILY ANN MOUSLEY	MEPC STREET PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1997-10-29	Dissolved 2017-04-07
EMILY ANN MOUSLEY	MEPC TUNBRIDGE WELLS LIMITED	Director	2007-04-02	CURRENT	1882-10-19	Dissolved 2017-04-07
EMILY ANN MOUSLEY	METROBARN LIMITED	Director	2007-04-02	CURRENT	1959-03-25	Dissolved 2017-04-09
EMILY ANN MOUSLEY	ORTEM ESTATES LIMITED	Director	2007-04-02	CURRENT	1944-07-25	Dissolved 2017-12-26
EMILY ANN MOUSLEY	PROPERTY SECURITY OVERSEAS LIMITED	Director	2007-04-02	CURRENT	1971-09-22	Dissolved 2017-04-09
EMILY ANN MOUSLEY	SECOND COVENT GARDEN PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1933-07-28	Dissolved 2017-04-09
EMILY ANN MOUSLEY	STAR PROPERTIES (NO 4) LIMITED	Director	2007-04-02	CURRENT	1970-05-13	Dissolved 2017-04-07
EMILY ANN MOUSLEY	STREETHOUSER INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1973-01-26	Dissolved 2017-04-07
EMILY ANN MOUSLEY	THREADNEEDLE PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1959-11-05	Dissolved 2017-04-07
EMILY ANN MOUSLEY	TOWN INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1922-06-06	Dissolved 2017-04-07
EMILY ANN MOUSLEY	WELLESBOURNE PARK MANAGEMENT LIMITED	Director	2007-04-02	CURRENT	1992-06-25	Dissolved 2017-04-07
EMILY ANN MOUSLEY	PENSIONS SECURITY GP LIMITED	Director	2007-03-23	CURRENT	2007-03-23	Dissolved 2014-01-14
EMILY ANN MOUSLEY	HERMES X-LEISURE (NOMINEES) LIMITED	Director	2006-06-30	CURRENT	2001-04-10	Dissolved 2014-11-18
EMILY ANN MOUSLEY	MIGHTRANGE LIMITED	Director	2006-01-06	CURRENT	2000-12-27	Dissolved 2014-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-07	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2016 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ
2016-05-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-05-26	4.70	DECLARATION OF SOLVENCY
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-31	AR01	25/03/16 FULL LIST
2015-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 2103
2015-03-30	AR01	25/03/15 FULL LIST
2014-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 2103
2014-04-30	AR01	25/03/14 FULL LIST
2014-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014
2013-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013
2013-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013
2013-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-26	AR01	25/03/13 FULL LIST
2013-03-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 25/03/2013
2012-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-03	AR01	25/03/12 FULL LIST
2011-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW
2011-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-28	AR01	25/03/11 FULL LIST
2010-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010
2010-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS
2010-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS
2010-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31	AR01	25/03/10 FULL LIST
2009-12-21	AR01	19/12/09 FULL LIST
2009-12-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 21/12/2009
2009-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-30	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-12-15	RES13	SHARE PREMIUM ACCOUNT 04/11/2008
2008-12-15	RES06	REDUCE ISSUED CAPITAL 04/11/2008
2008-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-06	288b	DIRECTOR RESIGNED
2008-02-06	288a	NEW DIRECTOR APPOINTED
2008-01-16	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-12-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19	288a	NEW DIRECTOR APPOINTED
2007-04-19	288a	NEW DIRECTOR APPOINTED
2007-04-16	288b	DIRECTOR RESIGNED
2007-04-16	288b	DIRECTOR RESIGNED
2006-12-20	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-08-03	AUD	AUDITOR'S RESIGNATION
2006-07-19	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-07-05	288b	DIRECTOR RESIGNED
2006-06-23	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-16	288a	NEW DIRECTOR APPOINTED
2006-05-11	288b	DIRECTOR RESIGNED
2006-05-11	288a	NEW DIRECTOR APPOINTED
2005-12-20	363a	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-07-25	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-04	363a	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-10-13	AUD	AUDITOR'S RESIGNATION
2004-09-03	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-06	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-21	288c	SECRETARY'S PARTICULARS CHANGED
2004-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 103 WIGMORE STREET LONDON W1U 1AH
2004-01-05	363a	RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-11-17	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-13	288a	NEW DIRECTOR APPOINTED
2003-10-13	288b	DIRECTOR RESIGNED
2003-10-13	288b	DIRECTOR RESIGNED
2003-10-09	288a	NEW DIRECTOR APPOINTED
2003-07-22	288a	NEW DIRECTOR APPOINTED
2003-07-07	288b	DIRECTOR RESIGNED
2003-07-07	288b	DIRECTOR RESIGNED
2003-07-07	288b	DIRECTOR RESIGNED
2003-07-07	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to MEPC UK HOLDINGS or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEPC UK HOLDINGS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MEPC UK HOLDINGS does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEPC UK HOLDINGS

Intangible Assets

Patents

We have not found any records of MEPC UK HOLDINGS registering or being granted any patents

Domain Names

We do not have the domain name information for MEPC UK HOLDINGS

Trademarks

We have not found any records of MEPC UK HOLDINGS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEPC UK HOLDINGS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MEPC UK HOLDINGS are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where MEPC UK HOLDINGS is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	MEPC UK HOLDINGS	Event Date	2016-11-17
The final meetings of each of the above named companies, under section 94 of the Insolvency Act 1986, will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP at 15 minute intervals commencing at 11.00 am on 21 December 2016 for the purpose of receiving the liquidator's account of the winding up and of hearing any explanation that may be given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP not less than 48 hours before the time for holding the meeting. Date of appointment: 6 May 2016. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox on 023 8038 1137, Email; cara.cox@uk.gt.com

Initiating party		Event Type
Defending party	MEPC UK HOLDINGS	Event Date	2016-05-06
Principal Trading Address: (All of) Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the Sole Member on 06 May 2016 , as a special written resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Companies for the purposes of the voluntary windings up. Further details contact: Cara Cox on Tel: 02380 381137 or Email: cara.cox@uk.gt.com

Initiating party		Event Type
Defending party	MEPC UK HOLDINGS	Event Date	2016-05-06
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . : Further details contact: Cara Cox on 02380 381137 or Email: cara.cox@uk.gt.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEPC UK HOLDINGS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEPC UK HOLDINGS any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-25 22:10:16
Primary Source:	Companies House

Company Overview

Company Officers of MEPC UK HOLDINGS

Related Directorships