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Company · London

Mepc Milton Park NO. 1 Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Mepc Milton Park NO. 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Emily Clare Bird 2024-2025 Director View profile
  2. Ben John Tolhurst 2023-2024 Director View profile
  3. Andrea Alessandro Orlandi 2022-2023 Director View profile
  4. Roderick Carnan 2019-2022 Director View profile
  5. Christopher Raymond Andrew Darroch 2017-2023 Director View profile
  6. Timothy George Barlow 2017-2019 Director View profile
  7. Nicholas John Randall 2016-2017 Director View profile
  8. David Leonard Grose 2015-2017 Director View profile
  9. Christine Milne 2015-2015 Director View profile
  10. Rachel Page 2010-2015 Director View profile
  11. James Anthony Dipple 2010-2017 Director View profile
  12. Richard Armand De Blaby 2010-2014 Director View profile
  13. Jonathan Henry Cheshire Walsh 2010-2014 Director View profile
  14. Graham Charles Pierce 2008-2010 Director View profile
  15. David William Burrowes 2006-2008 Director View profile
  16. Stephen Allen 2006-2010 Director View profile
  17. Emily Ann Mousley 2006-2010 Director View profile
  18. Richard Anthony Harrold 2005-2005 Director View profile
  19. John Anthony Bateman 2005-2006 Director View profile
  20. Gavin Andrew Lewis 2005-2006 Director View profile
  21. James Michael Brady 2005-2006 Director View profile
  22. Mepc Secretaries Limited 2005-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Buying and selling of own real estate; Renting and operating of Housing Association real estate
Incorporated
27/06/2005
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mepc Milton Park NO. 1 Limited is controlled by Mepc Milton GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mepc Milton GP Limited is controlled by Mepc Financial Services Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mepc Financial Services Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

3.6y median 3y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 36Property 28Finance 25Professional services 5Business services 3Dormant 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05491670
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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