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MEPC (1946) LIMITED
150 Floor Sixth Cheapside,
Sixth Floor, 150 Cheapside,
London,
EC2V 6ET
-
active
Active - Accounts Filed - Age: 77 Year(s)
- Directors: 4
- Company No: 00420575
Buy report
MEPC (1946) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MEPC (1946) LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 October 1946
68201 Renting and operating of Housing Association real estate - Renting and operating of Housing Association real estate
Available to 20 Feb 2024. Next accounts due by 31 Mar 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Paul James Clifford | Director | ||
| Mr Adam David Jackson | Director | ||
| HERMES SECRETARIAT LIMITED | Company Secretary | ||
| Ms Kirsty Ann-Marie Wilman | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
157
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Confirmation | Law Debenture Trustees Limited | SATISFIED | ||
| Second Supplemental Trust Deed | Law Debenture Trustees Limited | SATISFIED | ||
| First Legal Charge | Mepc Capital Corp.ii | SATISFIED | ||
| Second Legal Charge | Mepc Capital Corp. Ii | SATISFIED | ||
| Deed Of Charge | Ldc Trustees Limited | SATISFIED | ||
| Legal Charge Of Whole | John Laing Developments Limited | SATISFIED | ||
| Deed Of Release And Charge | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Charge | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Charge | The Prudential Assurance Company Limited | SATISFIED | ||
| First And Second Mortgage | Mepc Capital Corp Ii | SATISFIED | ||
| First Mortgage | Mepc Capital Corp Ii | SATISFIED | ||
| First Mortgage | Mepc Capital Corp Ii | SATISFIED | ||
| Deed Of Release And Substitution | L.d.c. Trustees Limited | SATISFIED | ||
| Deed Of Release And Substitution | L.d.c. Trustees Limited | SATISFIED | ||
| Agreement For Lease | Bank Of China | SATISFIED | ||
| Deed Of Assurance | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Assurance | The Prudential Assurance Company Limited | SATISFIED | ||
| Supplemental Deed | Mepc Capital Corp Ii | SATISFIED | ||
| Supplementa Deed | Mepc Capital Corp Ii | SATISFIED | ||
| Supplemental Deed | Mepc Capital Corp Ii | SATISFIED | ||
| Third Mortgage | Mepc Capital Corp Ii | SATISFIED | ||
| First Mortgage | Mepc Capital Corp Ii | SATISFIED | ||
| Second & Third Mortgage | Mepc Capital Corp Ii | SATISFIED | ||
| First Mortgage | Mepc Capital Corp Ii | SATISFIED | ||
| First Mortgage | Mepc Capital Corp Ii | SATISFIED | ||
| Second Mortgage | Mep C Capital Corp Ii | SATISFIED | ||
| First Mortgage | Mepc Capital Corp Ii | SATISFIED | ||
| Deed Of Assurance | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Assurance | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Insurance | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed | Eagle Star Insurance Company Limited. | SATISFIED | ||
| Legal Charge Was Registered Pursuant Toan Order Of Count Dated 14/7/86 | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Deed Of Assurance | The Prudential Assurance Company Limited | SATISFIED | ||
| Supplemental Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| Supplemental Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| Mortgage | Eagle Star Insurance Company Limited | SATISFIED | ||
| Deed Of Assurance | The Prudential Assurance Company Limited. | SATISFIED | ||
| Supplemental Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| SATISFIED | ||||
| Deed Of Variation & Charge | Lloyds Bank PLC | SATISFIED | ||
| SATISFIED | ||||
| Mortgage | Eagle Star Insurance Company Limited | SATISFIED | ||
| Legal Charge | N M Rothschild And Sons Limited | SATISFIED | ||
| Legal Charge | National Trust And Savings Association , Bank Of America | SATISFIED | ||
| Legal Charge | Bank Of New South Wales | SATISFIED | ||
| Legal Charge | Banque De Paris Et Des Pays-bas | SATISFIED | ||
| Legal Charge | County Bank Ltd | SATISFIED | ||
| Legal Charge | Dresden Bank Aktiengesellschaft | SATISFIED | ||
| Legal Charge | Manufacturers Hanover Trust Company | SATISFIED | ||
| Legal Mortgage | Eagle Star Insurance Company Limited | SATISFIED | ||
| Mortgage | Eagle Star Insurance Company Limited | SATISFIED | ||
| Mortgage | Eagle Star Insurance Company Limited | SATISFIED | ||
| Deed Of Variation And Charge | Lloyds Bank PLC | SATISFIED | ||
| Deed Of Variation And Charge | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | The Prudential Assurance Company Limited. | SATISFIED | ||
| Deed Of Release And Substituted | Eagle Star Insurance Company Ltd. | SATISFIED | ||
| Legal Charge | National Westminster Bankacting As Custodian Trustee Of The Post Office Superannuation Fund. , Railway Pension Nominees Ltd | SATISFIED | ||
| Mortgage | Eagle Star Insurance Co Ltd. | SATISFIED | ||
| Deed Of Assurance | The Prudential Assurance Company Ltd. | SATISFIED | ||
| SATISFIED | ||||
| Legal Charge Being A Trust Deedeffecting Substitution Of Security | The Prudential Assurance Company Limited. | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Ltd. | SATISFIED | ||
| Supplemental Trust Deed | The Prudential Assurance Company Limited. | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company Limited | SATISFIED | ||
| Memorandum Of Charge | N.m. Rothschild & Sons Ltdas Trustees For The Banks. | SATISFIED | ||
| Supplemental Trust Deed | The Prudential Assurance Co Ltd. | SATISFIED | ||
| Legal Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage Debenture | Eagle Star Insurance Co Ltd | SATISFIED | ||
| Legal Charge | Railway Pensions Nominees Ltd , National Westminster Bank Ltd | SATISFIED | ||
| Supplemental Trust Deed | The Prudential Assurance Co Ltd. | SATISFIED | ||
| Legal Charge | N.m. Rotschild & Sons Ltd.and As Trustees For 10 Others See Doc 426 | SATISFIED | ||
| Legal Charge | Bank Of America National Trust And Savings Association. | SATISFIED | ||
| Legal Charge | Bank Of America National Trust And Savings Association | SATISFIED | ||
| Legal Charge | Bank Of America National Trust And Savings Association | SATISFIED | ||
| Legal Charge | Bank Of America National Trust & Savings Association | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited. | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited. | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited. | SATISFIED | ||
| Trust Deed | The Prudential Assurance Company Limited. | SATISFIED | ||
| Memorandum Of Charge | Bank Of America National Trust And Savings Association | SATISFIED | ||
| A Deed Effecting Substitution Ofsecurity | Prudential Assurance Company. | SATISFIED | ||
| Legal Charge | Samuel Montagu Ltd , Rothschild Intercon. Bank Ltd. , Manufact. Hanover Trust Coy. , Bank Of America The Chase Manhattan Bank Na. , Bank Of Montreal. Kleinwort Benson Ltd. , The Commonwealth Bank Of Aust. | SATISFIED | ||
| Deed Of Variation | The Prudential Assurance Company Ltd | SATISFIED | ||
| Deed Of Variation | The Prudential Assurance Company Ltd | SATISFIED | ||
| Memo Of Deposit | The Bank Of America , The Chase Manhattan Bank Na. , Canadian Imperial Bank Ltd. , N.m. Rothschild & Sons Ltd. | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company Ltd | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company Ltd | SATISFIED | ||
| Eagle Star Insurance Company Ltd | SATISFIED | |||
| Further Charge | Legal And General Assurance Ltd. | SATISFIED | ||
| Suspplemental Trust Deed | The Prudential Assurance Company Ltd. | SATISFIED | ||
| Supplemental Trust Deed. | The Prudential Assurance Company Ltd. | SATISFIED | ||
| Supplemental Trust Deed | The Prudential Assurance Company Ltd. | SATISFIED | ||
| Supplemental Trust Deed. | The Prudential Assurance Company Ltd. | SATISFIED | ||
| Trust Deed | The Prudential Assurance Company Ltd. | SATISFIED | ||
| SATISFIED | ||||
| Mortgage | Legal And General Assurance Society Ltd | SATISFIED | ||
| Mortgage | Lega And General Assurance Society Ltd | SATISFIED | ||
| Eagle Star Insurance Co Ltd. | SATISFIED | |||
| Mortgage Effecting Substitution Ofsecurity | Eagle Star Insurance Co Ltd. | SATISFIED | ||
| Charge By Way Of Deposit | Eagle Star Insurance Co Ltd. | SATISFIED | ||
| Eagle Star Insurance Co Ltd. | SATISFIED | |||
| Mortgage Effecting A Substitution Of Security | Eagle Star Insurance Co Ltd. | SATISFIED | ||
| SATISFIED | ||||
| Deposit Of Deed | Eagle Star Insurnace Company Ltd. | SATISFIED | ||
| Mortgage | Eagle Star Insurance Company Ltd. | SATISFIED | ||
| Mortgage | Eagle Star Insurance Company Ltd. | SATISFIED | ||
| A Deed Effecting A Substitution Ofsecurity | The Prudential Assurance Company Ltd. | SATISFIED | ||
| A Deed Of Assurance | The Prudential Assurance Comapany Ltd. | SATISFIED | ||
| Mortgage | Legal And General Assurance Society Ltd. | SATISFIED | ||
| Legal Charge | The Prudential Assurance Company Ltd | SATISFIED | ||
| Mortgage | Eagle Star Insurance Company Ltd. | SATISFIED | ||
| Mortgage | Eagle Star Insurance Company Ltd | SATISFIED | ||
| Mortgage | Eagle Star Insurance Company Ltd. | SATISFIED | ||
| Mortgage | Eagle Star Insurance Company Ltd. | SATISFIED | ||
| SATISFIED | ||||
| Legal Charge | Eagle Star Insurance Company Ltd. | SATISFIED | ||
| The Prudential Assurance Comapny Ltd. | SATISFIED | |||
| Trust Deed | Eagle Star Insurance Company Ltd | SATISFIED | ||
| 18/5/56 19/11/57 | Co-operative Insurance Society Ltd. | SATISFIED | ||
| Trust Deed | Eagle Star Insurance Company Ltd | SATISFIED | ||
| Mortgage | Eagle Star Insurance Company Ltd. | SATISFIED | ||
| Mortgage | Eagle Star Insurance Comapny Ltd | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company Ltd. | SATISFIED | ||
| Legal Charge Registered Pursuant To Order Of Court Dated 14/12/61. | Eagle Star Insurance Company. | SATISFIED | ||
| Legal Charge Registered By Order Of Court Dated 14/12/1951 | Eagle Star Insurance Company. | SATISFIED | ||
| Legal Charge Registered By Order Of Court Dated 14/12/61 | Eagle Star Insurance Company. | SATISFIED | ||
| Legal Charge Registered By Order Of Court Dated 14/12/61. | Eagle Star Insurance Company. | SATISFIED | ||
| Legal Charge Registered By Order Of Court Dated 14/12/61. | Eagle Star Insurance Company. | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company. | SATISFIED | ||
| Eagle Star Insurance Company. | SATISFIED | |||
| Legal Charge | Eagle Star Insurance Company. | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company | SATISFIED | ||
| Trust Deed | Eagle Star Insurance Company | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company. | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company. | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company. | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company | SATISFIED | ||
| Eagle Star Insurance Company | SATISFIED | |||
| Legal Charge | Eagle Star Insurance Company | SATISFIED | ||
| Legal Charge | Eastle Star Insurance Limited | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company | SATISFIED | ||
| Legal Charge | Eagle Star In Surance Company | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company Limited | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company Limited | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company Limited | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company Limited | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company Limited | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company Limited | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company Limited | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company Limited | SATISFIED | ||
| Legal Charge | Eagle Star Insurance Company | SATISFIED | ||
| Deed Of Release And Substitution | Eagle Star Trust Company Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,696,000.00 | £6,025,000.00 | £448,000.00 | £168,000.00 | £204,000.00 |
| Net Worth | £260,065,000.00 | £278,578,000.00 | £274,676,000.00 | £273,509,000.00 | £284,194,000.00 |
| Total Current Liabilities | £2,978,000.00 | £646,000.00 | £646,000.00 | £602,000.00 | £625,000.00 |
| Total Current Assets | £4,051,000.00 | £14,412,000.00 | £6,305,000.00 | £333,000.00 | £358,000.00 |