MEPC MILTON GP LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
Cash
£4K
-46.3% vs 2024
Net assets
£52K
-33.1% vs 2024
Employees
0
Average over period
Profit before tax
-£8K
-314.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £5,788 | £6,648 | |
| Operating profit | £4,230 | -£7,308 | |
| Profit before tax | £3,881 | -£8,323 | |
| Net profit | £3,153 | -£8,950 | |
| Cash | £8,147 | £4,371 | |
| Total assets less current liabilities | £78,996 | £90,524 | |
| Net assets | £77,984 | £52,209 | |
| Equity | £77,984 | £52,209 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
-
Turnover
+14.9%
£5,788 £6,648
-
Cash
-46.3%
£8,147 £4,371
-
Net assets
-33.1%
£77,984 £52,209
-
Employees
—
Not reported
-
Operating profit
-272.8%
£4,230 -£7,308
-
Profit before tax
-314.5%
£3,881 -£8,323
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 73.1% | -109.9% | |
| Net margin | 54.5% | -134.6% | |
| Return on capital employed | 5.4% | -8.1% | |
| Gearing (liabilities / total assets) | 23.3% | 44.8% | |
| Current ratio | 3.28x | 2.55x | |
| Interest cover | 8.58x | -5.87x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of the Group have been prepared on the basis of going concern, as the Directors intend MEPC Milton LP to continue to develop and hold its investment property for the foreseeable future. The Directors are satisfied that, at the time of approving the financial statements, it is appropriate to adopt the going concern basis in preparing the financial statements.”
Group structure
- MEPC MILTON GP LIMITED · parent
- MEPC Milton Park No. 1 Limited 100%
- MEPC Milton Park No. 2 Limited 100%
- MEPC Milton Limited Partnership 0.01%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2018-01-31 | — | — |
| GIBBY, Will | Director | 2025-06-16 | Feb 1978 | British |
| HELE, Matthew | Director | 2023-06-29 | Apr 1973 | British |
| JACKSON, Thomas Oliver | Director | 2017-07-14 | Dec 1981 | British |
| PEACOCK, Richard James | Director | 2025-06-16 | Oct 1974 | British |
| PEEL, Marcus Daniel | Director | 2021-06-30 | Feb 1994 | British |
| RUSSELL, Mark Stuart | Director | 2025-08-05 | Mar 1973 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEPC SECRETARIES LIMITED | Corporate Secretary | 2011-06-14 | 2018-01-31 |
| BARLOW, Andrew Mark Egerton | Director | 2011-11-28 | 2015-01-30 |
| BARLOW, Timothy George | Director | 2017-07-14 | 2018-07-23 |
| BIRD, Emily Clare | Director | 2024-11-20 | 2025-05-22 |
| CARNAN, Roderick | Director | 2018-07-23 | 2022-07-20 |
| CHUANGDUMRONGSOMSUK, Vichada | Director | 2019-07-11 | 2021-06-30 |
| DARROCH, Christopher Raymond Andrew | Director | 2017-07-14 | 2023-05-05 |
| DE BLABY, Richard Armand | Director | 2011-06-14 | 2014-04-01 |
| DIPPLE, James Anthony | Director | 2011-06-14 | 2017-07-14 |
| GROSE, David Leonard | Director | 2015-10-23 | 2017-07-14 |
| MILNE, Christine | Director | 2015-01-30 | 2015-10-23 |
| ORLANDI, Andrea Alessandro | Director | 2022-07-26 | 2023-06-29 |
| PAGE, Rachel | Director | 2011-06-14 | 2015-04-30 |
| PANOVA, Ira Atanasova | Director | 2018-07-23 | 2019-07-10 |
| PEACOCK, Richard James | Director | 2025-05-21 | 2025-06-02 |
| PRICE, David John | Director | 2020-06-22 | 2023-05-11 |
| RANDALL, Nicholas John | Director | 2016-04-01 | 2017-07-14 |
| RUSSELL, Mark Stuart | Director | 2024-08-01 | 2025-08-05 |
| TAYLOR, Christopher Mark | Director | 2017-07-14 | 2025-08-05 |
| TOLHURST, Ben John | Director | 2023-05-30 | 2024-10-31 |
| WALSH, Jonathan Henry Cheshire | Director | 2011-06-14 | 2014-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mepc Financial Services Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AA | accounts | Accounts with accounts type group | |
| 2026-01-05 | AA | accounts | Accounts with accounts type group | |
| 2025-09-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.