MEPCO LIMITED - SOUTH GLAMORGAN


Company Profile Company Filings

Overview

MEPCO LIMITED is a Private Limited Company from SOUTH GLAMORGAN and has the status: Active.
MEPCO LIMITED was incorporated 25 years ago on 18/05/1999 and has the registered number: 03772850. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

MEPCO LIMITED - SOUTH GLAMORGAN

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

MEPCO HOUSE 85 SEAWALL ROAD
SOUTH GLAMORGAN
CF24 5TH

This Company Originates in : United Kingdom
Previous trading names include:
MOULDINGS ENGINEERING & PROPERTY COMPANY LIMITED (until 21/02/2005)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ILSE MADELINE MCCARTHY Dec 1969 Director 1999-10-13 CURRENT
MRS ILSE MADELINE MCCARTHY Dec 1969 Secretary 1999-10-13 CURRENT
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-18 UNTIL 1999-10-13 RESIGNED
TERESA STEPHENS May 1961 British Director 2000-01-18 UNTIL 2001-07-02 RESIGNED
STEVEN NIGEL ROGERS Aug 1965 British Director 2000-01-18 UNTIL 2007-05-18 RESIGNED
MR PAUL ANTHONY MCCARTHY Jan 1950 British Director 1999-10-13 UNTIL 2024-01-21 RESIGNED
NICHOLA REES Jan 1980 Secretary 2002-01-18 UNTIL 2007-05-18 RESIGNED
MR NEIL PUGH Dec 1955 British Secretary 2007-07-12 UNTIL 2007-07-13 RESIGNED
FORMATION NOMINEES LIMITED Corporate Nominee Director 1999-05-18 UNTIL 1999-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Paul Mccarthy 2016-04-06 1/1950 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIFF LOCK & SAFE COMPANY LIMITED CARDIFF WALES Active MICRO ENTITY 95290 - Repair of personal and household goods n.e.c.
MOULDINGS LIMITED SOUTH GLAMORGAN Active DORMANT 22290 - Manufacture of other plastic products
MEPCO MOULDINGS LTD CARDIFF Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products

Free Reports Available

Report Date Filed Date of Report Assets
Mepco Limited 2024-04-26 31-10-2023 £359,240 equity
Mepco Limited 2023-07-15 31-10-2022 £349,821 equity
Mepco Limited 2022-07-02 31-10-2021 £345,354 equity
MEPCO Limited - Accounts to registrar (filleted) - small 18.2 2021-07-15 31-10-2020 £346,171 equity
MEPCO Limited - Accounts to registrar (filleted) - small 18.2 2020-07-31 31-10-2019 £370,072 equity
MEPCO Limited - Accounts to registrar (filleted) - small 17.3 2018-03-09 31-10-2017 £361,503 equity
MEPCO Limited - Abbreviated accounts 16.3 2017-07-14 31-10-2016 £2,577 Cash £354,739 equity
MEPCO Limited - Abbreviated accounts 16.1 2016-07-21 31-10-2015 £-28,507 Cash £352,741 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORAN SURFACING LIMITED SOUTH GLAMORGAN Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GREMER CHEMICALS (UK) LIMITED TREMORFA Active TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
HORAN CONSTRUCTION LIMITED SOUTH GLAMORGAN Active SMALL 41201 - Construction of commercial buildings
MOULDINGS LIMITED SOUTH GLAMORGAN Active DORMANT 22290 - Manufacture of other plastic products
CARDIFF BAY AUTO CENTRE LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
KCJ ENGINEERING LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
MEPCO MOULDINGS LTD CARDIFF Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
BIG BEAR PROPERTY DEVELOPMENT LTD CARDIFF WALES Active MICRO ENTITY 41100 - Development of building projects
HORAN CONSTRUCTION HOLDINGS LIMITED CARDIFF UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.