Ltd Facts The UK company register, as filed

Register entry · No. 08624616

MEPC SILVERSTONE NO.1 LIMITED

Active Private Limited Company Incorporated 25 Jul 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jul 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    8 Aug 2027
    Last made up to
    25 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. MEPC SILVERSTONE NO.1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1 —
31 Dec 2024 not published not published — £1 —
31 Dec 2023 not published not published — £1 —
31 Dec 2022 * not published not published — £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
HERMES SECRETARIAT LIMITED Corporate secretary 31 Jan 2018 — —
Marcus Daniel Peel Investment Professional Director 4 May 2022 — February 1994 British · United Kingdom
Thomas Oliver Jackson Fund Managing Director Director 4 May 2022 — December 1981 British · England
Matthew Hele Director Director 29 Jun 2023 — April 1973 British · United Kingdom
Paul Pavia Real Estate Property Developer Director 22 May 2025 — January 1972 British · United Kingdom
Richard James Peacock Fund Manager Director 16 Jun 2025 — October 1974 British · United Kingdom
Will Gibby Fund Manager Director 16 Jun 2025 — February 1978 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mepc Silverstone Gp Limited company · 8623326 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MEPC SILVERSTONE NO.1 LIMITED still trading?

The register shows MEPC SILVERSTONE NO.1 LIMITED as active.

What does MEPC SILVERSTONE NO.1 LIMITED do?

It files these industry codes 41100 (Development of building projects); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was MEPC SILVERSTONE NO.1 LIMITED set up?

It was incorporated on 25 July 2013.

When are MEPC SILVERSTONE NO.1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MEPC SILVERSTONE NO.1 LIMITED's next confirmation statement due?

By 8 August 2027.

Who runs MEPC SILVERSTONE NO.1 LIMITED?

MEPC SILVERSTONE NO.1 LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (41100), active, set up around the same time. More in this industry →

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House