MEPC Milton Gp Limited

Company Name	MEPC Milton Gp Limited
Company Status	Active
Company Number	07669538
Category	Private Limited Company
Incorporation Date	14 June 2011(12 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Oliver Jackson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(6 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Christopher Mark Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(6 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Marcus Daniel Peel
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(10 years after company formation)
Appointment Duration	2 years, 10 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ben John Tolhurst
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(11 years, 11 months after company formation)
Appointment Duration	11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Matthew Hele
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(12 years after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square 2nd Floor London W1H 6LT

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Current
Appointed	31 January 2018(6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Jonathan Henry Cheshire Walsh
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Richard Armand De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr James Anthony Dipple
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mrs Rachel Page
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Andrew Mark Egerton Barlow
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Ms Christine Milne
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(3 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Nicholas John Randall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Lloyds Chambers Portsoken Street London E1 8HZ

Director Name	Mr Christopher Raymond Andrew Darroch
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(6 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 05 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Timothy George Barlow
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 July 2018)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mrs Ira Atanasova Panova
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	23 July 2018(7 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 July 2019)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Roderick Carnan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(7 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 20 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Vichada Chuangdumrongsomsuk
Date of Birth	May 1991 (Born 33 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2019(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2021)
Role	Real Estate Investments Professional
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr David John Price
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 May 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Andrea Alessandro Orlandi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2022(11 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 29 June 2023)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square 2nd Floor London W1H 6LT

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2011(same day as company formation)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Contact

Website	www.mepc.com

Location

Registered Address	Sixth Floor, 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mepc Financial Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,935
Current Liabilities	£250

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

7 June 2018	Delivered on: 13 June 2018 Persons entitled: Massachusetts Mutual Life Insurance Company Classification: A registered charge Outstanding
7 June 2018	Delivered on: 11 June 2018 Persons entitled: Massachusetts Mutual Life Insurance Company Classification: A registered charge Outstanding
7 June 2018	Delivered on: 11 June 2018 Persons entitled: Massachusetts Mutual Life Insurance Company Classification: A registered charge Outstanding
20 December 2011	Delivered on: 22 December 2011 Persons entitled: Deutsche Bank Ag, London Branch Classification: A supplemental charge over subordinated debt Secured details: All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights being all rights title benefits and interests in to or arising under the contract see image for full details. Outstanding
20 December 2011	Delivered on: 22 December 2011 Persons entitled: Deutsche Bank Ag, London Branch Classification: A supplemental debenture Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h and/or l/h property located at milton park and adjacent land abingdon oxfordshire t/nos BK102078, ON122118, ON122717, ON130108, ON130606, ON137010, ON145942, ON225380, ON38283, ON61862, ON96949, ON216090 & ON72772 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 December 2011	Delivered on: 22 December 2011 Persons entitled: Deutsche Bank Ag, London Branch Classification: A supplemental charge of partnership interest Secured details: All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The partnership interest and the distributions see image for full details. Outstanding
20 July 2011	Delivered on: 21 July 2011 Persons entitled: Deutsche Bank Ag, London Branch Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property located at milton park and adjacent land, abingdon, oxfordshire t/nos BK102078 ON122118 ON122717 ON130108 ON130606 ON137010 ON145942 ON225380 ON38283 ON61862 ON96949 ON216090 and ON72772; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
20 July 2011	Delivered on: 21 July 2011 Persons entitled: Deutsche Bank Ag, London Branch Classification: Charge over subordinated debt Secured details: All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights means all rights, titles, benefits and interests in to or arising under the contract, see image for full details. Outstanding
20 July 2011	Delivered on: 21 July 2011 Persons entitled: Deutsche Bank Ag, London Branch Classification: A charge of partnership interest Secured details: All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The partnership interest and the distributions. See image for full details. Outstanding

Filing History

11 July 2023	Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2023 (1 page)
11 July 2023	Appointment of Matthew Hele as a director on 29 June 2023 (2 pages)
20 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
15 June 2023	Director's details changed for Mr Thomas Oliver Jackson on 1 August 2019 (2 pages)
5 June 2023	Appointment of Ben John Tolhurst as a director on 30 May 2023 (2 pages)
19 May 2023	Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023 (1 page)
19 May 2023	Termination of appointment of David John Price as a director on 11 May 2023 (1 page)
27 April 2023	Accounts for a small company made up to 31 December 2022 (38 pages)
30 January 2023	Director's details changed for Mr Marcus Peel on 16 December 2021 (2 pages)
30 January 2023	Director's details changed for Mr David John Price on 8 March 2022 (2 pages)
8 August 2022	Accounts for a small company made up to 31 December 2021 (40 pages)
1 August 2022	Termination of appointment of Roderick Carnan as a director on 20 July 2022 (1 page)
1 August 2022	Appointment of Andrea Alessandro Orlandi as a director on 26 July 2022 (2 pages)
7 July 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
26 August 2021	Accounts for a small company made up to 31 December 2020 (40 pages)
1 July 2021	Termination of appointment of Vichada Chuangdumrongsomsuk as a director on 30 June 2021 (1 page)
1 July 2021	Appointment of Mr Marcus Peel as a director on 30 June 2021 (2 pages)
21 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
3 July 2020	Accounts for a small company made up to 31 December 2019 (42 pages)
25 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
25 June 2020	Appointment of Mr David John Price as a director on 22 June 2020 (2 pages)
11 July 2019	Termination of appointment of Ira Atanasova Panova as a director on 10 July 2019 (1 page)
11 July 2019	Appointment of Ms Vichada Chuangdumrongsomsuk as a director on 11 July 2019 (2 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
26 April 2019	Accounts for a small company made up to 31 December 2018 (38 pages)
20 September 2018	Director's details changed for Mr Christopher Mark Taylor on 5 September 2018 (2 pages)
7 August 2018	Appointment of Ms Ira Atanasova Panova as a director on 23 July 2018 (2 pages)
7 August 2018	Appointment of Mr Roderick Carnan as a director on 23 July 2018 (2 pages)
7 August 2018	Termination of appointment of Timothy George Barlow as a director on 23 July 2018 (1 page)
2 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Relevent documents 30/05/2018 (32 pages)
20 June 2018	Confirmation statement made on 14 June 2018 with updates (6 pages)
15 June 2018	Satisfaction of charge 4 in full (1 page)
15 June 2018	Satisfaction of charge 1 in full (1 page)
15 June 2018	Satisfaction of charge 2 in full (1 page)
15 June 2018	Satisfaction of charge 3 in full (2 pages)
15 June 2018	Satisfaction of charge 6 in full (1 page)
15 June 2018	Satisfaction of charge 5 in full (2 pages)
13 June 2018	Registration of charge 076695380009, created on 7 June 2018 (38 pages)
11 June 2018	Registration of charge 076695380007, created on 7 June 2018 (39 pages)
11 June 2018	Registration of charge 076695380008, created on 7 June 2018 (30 pages)
19 April 2018	Full accounts made up to 31 December 2017 (34 pages)
9 April 2018	Director's details changed for Mr Christopher Mark Taylor on 31 January 2018 (2 pages)
9 April 2018	Director's details changed for Mr Christopher Raymond Andrew Darroch on 31 January 2018 (2 pages)
7 February 2018	Appointment of Hermes Secretariat Limited as a secretary on 31 January 2018 (2 pages)
6 February 2018	Termination of appointment of Mepc Secretaries Limited as a secretary on 31 January 2018 (1 page)
6 February 2018	Change of details for Mepc Financial Services Limited as a person with significant control on 31 January 2018 (2 pages)
31 January 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
24 August 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 100 (4 pages)
24 August 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 100 (4 pages)
18 August 2017	Termination of appointment of David Leonard Grose as a director on 14 July 2017 (2 pages)
18 August 2017	Appointment of Christopher Raymond Andrew Darroch as a director on 14 July 2017 (3 pages)
18 August 2017	Appointment of Christopher Raymond Andrew Darroch as a director on 14 July 2017 (3 pages)
18 August 2017	Termination of appointment of David Leonard Grose as a director on 14 July 2017 (2 pages)
16 August 2017	Appointment of Mr Christopher Mark Taylor as a director on 14 July 2017 (3 pages)
16 August 2017	Appointment of Mr Christopher Mark Taylor as a director on 14 July 2017 (3 pages)
7 August 2017	Appointment of Mr Timothy George Barlow as a director on 14 July 2017 (3 pages)
7 August 2017	Appointment of Mr Timothy George Barlow as a director on 14 July 2017 (3 pages)
3 August 2017	Change of details for Mepc Financial Services Limited as a person with significant control on 14 July 2017 (5 pages)
3 August 2017	Change of details for Mepc Financial Services Limited as a person with significant control on 14 July 2017 (5 pages)
1 August 2017	Change of share class name or designation (2 pages)
1 August 2017	Particulars of variation of rights attached to shares (2 pages)
1 August 2017	Change of share class name or designation (2 pages)
1 August 2017	Particulars of variation of rights attached to shares (2 pages)
26 July 2017	Appointment of Mr Thomas Oliver Jackson as a director on 14 July 2017 (3 pages)
26 July 2017	Termination of appointment of James Anthony Dipple as a director on 14 July 2017 (2 pages)
26 July 2017	Termination of appointment of Nicholas John Randall as a director on 14 July 2017 (2 pages)
26 July 2017	Termination of appointment of Nicholas John Randall as a director on 14 July 2017 (2 pages)
26 July 2017	Appointment of Mr Thomas Oliver Jackson as a director on 14 July 2017 (3 pages)
26 July 2017	Termination of appointment of James Anthony Dipple as a director on 14 July 2017 (2 pages)
21 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
21 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
26 April 2017	Full accounts made up to 31 December 2016 (32 pages)
26 April 2017	Full accounts made up to 31 December 2016 (32 pages)
28 September 2016	Full accounts made up to 31 December 2015 (30 pages)
28 September 2016	Full accounts made up to 31 December 2015 (30 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (6 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (6 pages)
11 April 2016	Appointment of Mr Nicholas John Randall as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Mr Nicholas John Randall as a director on 1 April 2016 (2 pages)
29 October 2015	Appointment of Mr David Leonard Grose as a director on 23 October 2015 (2 pages)
29 October 2015	Appointment of Mr David Leonard Grose as a director on 23 October 2015 (2 pages)
26 October 2015	Termination of appointment of Christine Milne as a director on 23 October 2015 (1 page)
26 October 2015	Termination of appointment of Christine Milne as a director on 23 October 2015 (1 page)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (5 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (5 pages)
1 May 2015	Termination of appointment of Rachel Page as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Rachel Page as a director on 30 April 2015 (1 page)
26 April 2015	Full accounts made up to 31 December 2014 (22 pages)
26 April 2015	Full accounts made up to 31 December 2014 (9 pages)
26 April 2015	Full accounts made up to 31 December 2014 (22 pages)
13 February 2015	Appointment of Mrs Christine Milne as a director on 30 January 2015 (2 pages)
13 February 2015	Appointment of Mrs Christine Milne as a director on 30 January 2015 (2 pages)
5 February 2015	Termination of appointment of Andrew Barlow as a director on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of Andrew Barlow as a director on 30 January 2015 (1 page)
22 January 2015	Director's details changed for Mr Andrew Barlow on 31 August 2014 (2 pages)
22 January 2015	Director's details changed for Mr Andrew Barlow on 31 August 2014 (2 pages)
8 December 2014	Director's details changed for Mr Andrew Barlow on 1 August 2014 (2 pages)
8 December 2014	Director's details changed for Mr Andrew Barlow on 1 August 2014 (2 pages)
8 December 2014	Director's details changed for Mr Andrew Barlow on 1 August 2014 (2 pages)
8 October 2014	Director's details changed for Mr James Anthony Dipple on 22 September 2014 (2 pages)
8 October 2014	Director's details changed for Mr James Anthony Dipple on 22 September 2014 (2 pages)
3 October 2014	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014 (1 page)
3 October 2014	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014 (1 page)
3 October 2014	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014 (1 page)
3 October 2014	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014 (1 page)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (6 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (6 pages)
28 April 2014	Termination of appointment of Richard De Blaby as a director (1 page)
28 April 2014	Termination of appointment of Richard De Blaby as a director (1 page)
10 April 2014	Full accounts made up to 31 December 2013 (9 pages)
10 April 2014	Full accounts made up to 31 December 2013 (9 pages)
25 June 2013	Full accounts made up to 31 December 2012 (9 pages)
25 June 2013	Full accounts made up to 31 December 2012 (9 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Secretary's details changed for Mepc Secretaries Limited on 31 December 2012 (2 pages)
17 June 2013	Secretary's details changed for Mepc Secretaries Limited on 31 December 2012 (2 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
17 April 2012	Full accounts made up to 31 December 2011 (19 pages)
17 April 2012	Full accounts made up to 31 December 2011 (19 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 5 (19 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 5 (19 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 4 (12 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 4 (12 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
16 December 2011	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom on 16 December 2011 (2 pages)
16 December 2011	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom on 16 December 2011 (2 pages)
15 December 2011	Appointment of Mr Andrew Barlow as a director (2 pages)
15 December 2011	Appointment of Mr Andrew Barlow as a director (2 pages)
14 December 2011	Appointment of Mr Andrew Barlow as a director (2 pages)
14 December 2011	Appointment of Mr Andrew Barlow as a director (2 pages)
8 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 3 (18 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 3 (18 pages)
14 July 2011	Resolutions RES13 ‐ Company business 29/06/2011 (3 pages)
14 July 2011	Resolutions RES13 ‐ Company business 29/06/2011 (3 pages)
14 June 2011	Incorporation (23 pages)
14 June 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
14 June 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
14 June 2011	Incorporation (23 pages)

MEPC Milton Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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