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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-08-03 (in 3mo)

Last made up 2025-07-20

Watchouts

None on the register

Cash

£166K

-95.9% vs 2024

Net assets

£5M

+2,635.9% vs 2024

Employees

0

Average over period

Profit before tax

£8M

+556.7% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £9,746,932£19,795,686
Operating profit -£1,681,817£7,610,985
Profit before tax -£1,669,590£7,625,090
Net profit -£1,669,590£5,708,652
Cash £4,093,362£166,092
Total assets less current liabilities -£143,998£5,557,871
Net assets -£216,543£5,491,378
Equity -£216,543£5,491,378
Average employees 00
Wages £3,143,617£3,150,189
Directors' remuneration £1,532,849£2,385,001

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin -17.3%38.4%
Net margin -17.1%28.8%
Return on capital employed 1167.9%136.9%
Current ratio 0.98x1.62x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. MEPC LIMITED 2006-05-02 → present
  2. MEPC BUSINESS SPACE MANAGEMENT LIMITED 2005-07-20 → 2006-05-02

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has sufficient financial resources and, as a consequence, the directors believe that the Company is well placed to manage its business risks successfully. ... The Company maintains significant net assets at 31 December 2025 of £5,491,378. As a result, the directors continue to have a high degree of confidence that the Company will continue to be profitable, and generate cash on a timely basis to enable it to manage its liabilities. However, in the event that the Company has insufficient liquidity to meet its financial obligations, Federated Hermes, Inc. the ultimate parent company has committed to provide financial support to the Company for 12 months from the signing of this annual report. With this in mind, having made all reasonable enquiries and having respect to the nature of the Company and the commitment of support from the parent company, the directors are satisfied at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months following the approval of this annual report. For this reason, the directors continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 27 resigned

Name Role Appointed Born Nationality
HERMES SECRETARIAT LIMITED Corporate Secretary 2018-01-31
BROWN, Sharon Michelle Director 2023-06-05 Jul 1969 British
MCGOOHAN, Steve James Director 2025-07-03 Jun 1979 British
PAVIA, Paul Director 2025-07-03 Jan 1972 British
TAYLOR, Christopher Mark Director 2010-12-01 Jun 1959 British
Show 27 resigned officers
Name Role Appointed Resigned
MEPC SECRETARIES LIMITED Corporate Secretary 2005-07-20 2018-01-31
BATEMAN, John Anthony Director 2005-08-01 2006-02-17
BRADY, James Michael Director 2005-07-20 2006-02-08
CHERRY, Alan Herbert Director 2006-03-01 2010-01-23
CLARKE, Rupert James Director 2006-03-01 2010-12-01
DARROCH, Christopher Raymond Andrew Director 2011-04-18 2023-05-05
DE BLABY, Richard Armand Director 2005-12-19 2014-04-01
DIPPLE, James Anthony Director 2008-04-01 2022-03-31
EVANS, Alasdair David Director 2008-05-21 2010-09-20
FREEMAN, Peter Geoffrey Director 2006-03-01 2011-02-16
GROSE, David Leonard Director 2015-10-23 2018-01-31
HARROLD, Richard Anthony Director 2005-08-01 2005-12-08
LEWIS, Gavin Andrew Director 2005-07-20 2006-02-08
LONGSTAFF, Antony David Director 2006-10-02 2007-06-14
MILNE, Christine Director 2015-02-16 2015-10-23
MOORE, Martin Richard Director 2013-10-01 2014-12-31
MOUSLEY, Emily Ann Director 2010-09-29 2016-06-23
MUSTOE, Nicholas Charles William Director 2006-03-01 2006-05-31
PAGE, Rachel Director 2006-01-16 2015-04-30
PRICE, David John Director 2018-09-18 2023-05-11
QUINCE, Roger Edward Director 2005-08-01 2009-03-31
RANDALL, Nicholas John Director 2016-04-01 2022-03-23
TOLHURST, Ben John Director 2022-02-22 2024-10-31
TURNBULL, Timothy William John Director 2008-05-21 2011-03-31
WALSH, Jonathan Henry Cheshire Director 2009-01-02 2014-09-29
WILMAN, Kirsty Ann-Marie Director 2020-03-02 2024-05-31
WILMAN, Kirsty Ann-Marie Director 2018-01-11 2019-03-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Federated Hermes Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-01-15 Active
Mepc (1946) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-01-15

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2026-04-22 AA accounts Accounts with accounts type full
2026-02-17 CH01 officers Change person director company with change date PDF
2025-08-12 AA accounts Accounts with accounts type full
2025-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-03 AP01 officers Appoint person director company with name date PDF
2025-07-03 AP01 officers Appoint person director company with name date PDF
2024-11-12 TM01 officers Termination director company with name termination date PDF
2024-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-13 TM01 officers Termination director company with name termination date PDF
2024-05-20 AA accounts Accounts with accounts type full
2024-01-11 CH01 officers Change person director company with change date PDF
2023-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-17 AA accounts Accounts with accounts type full
2023-06-16 AP01 officers Appoint person director company with name date PDF
2023-05-19 TM01 officers Termination director company with name termination date PDF
2023-05-19 TM01 officers Termination director company with name termination date PDF
2023-03-27 CH01 officers Change person director company with change date PDF
2023-01-30 CH01 officers Change person director company with change date PDF
2022-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-04 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page