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Companies/07669538

Mepc Milton Gp Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mepc Financial Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115601830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 21 historical
MR
Mark RussellCurrent director
Appointed 2025-08-05 · 1 yr · Company Director
+27 others
RP
Richard PeacockCurrent director
Appointed 2025-06-16 · 1 yr · Fund Manager
+52 others
WG
Will GibbyCurrent director
Appointed 2025-06-16 · 1 yr · Fund Manager
+17 others
MH
Matthew HeleCurrent director
Appointed 2023-06-29 · 3 yrs · Director
+12 others
MP
Marcus PeelCurrent director
Appointed 2021-06-30 · 5 yrs · Investment Professional
+25 others
CorpHermes Secretariat LimitedCurrent secretary
Appointed 2018-01-31 · 8 yrs
+106 others
TJ
Thomas JacksonCurrent director
Appointed 2017-07-14 · 9 yrs · Director
+11 others
Show 21 historical appointments
RP
Richard PeacockResigned director
Resigned 2025-05-21 · Fund Manager
EB
Emily BirdResigned director
Resigned 2024-11-20 · Director
MR
Mark RussellResigned director
Resigned 2024-08-01 · 1 yr · Company Director
BT
Ben TolhurstResigned director
Resigned 2023-05-30 · 1 yr · Chartered Surveyor
AO
Andrea OrlandiResigned director
Resigned 2022-07-26 · Investment Professional
DP
David PriceResigned director
Resigned 2020-06-22 · 2 yrs · Chartered Surveyor
VC
Vichada ChuangdumrongsomsukResigned director
Resigned 2019-07-11 · 1 yr · Real Estate Investments Professional
RC
Roderick CarnanResigned director
Resigned 2018-07-23 · 3 yrs · Director
IP
Ira PanovaResigned director
Resigned 2018-07-23 · Investment Professional
TB
Timothy BarlowResigned director
Resigned 2017-07-14 · 1 yr · Portfolio Manager
CD
Christopher DarrochResigned director
Resigned 2017-07-14 · 5 yrs · Director
CT
Christopher TaylorResigned director
Resigned 2017-07-14 · 8 yrs · Director
NR
Nicholas RandallResigned director
Resigned 2016-04-01 · 1 yr · Accountant
DG
David GroseResigned director
Resigned 2015-10-23 · 1 yr · Accountant
CM
Christine MilneResigned director
Resigned 2015-01-30 · Company Director
AB
Andrew BarlowResigned director
Resigned 2011-11-28 · 3 yrs · Chartered Surveyor
CorpMepc Secretaries LimitedResigned secretary
Resigned 2011-06-14 · 6 yrs
JW
Jonathan WalshResigned director
Resigned 2011-06-14 · 3 yrs · Chartered Surveyor
RP
Rachel PageResigned director
Resigned 2011-06-14 · 3 yrs · Chartered Accountant
RD
Richard De BlabyResigned director
Resigned 2011-06-14 · 2 yrs · Director
JD
James DippleResigned director
Resigned 2011-06-14 · 6 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active