ML

MEPCO LIMITED

Active

Company number 03772850

South Glamorgan · Incorporated 18 May 1999

Mepco House 85 Seawall Road, Cardiff, South Glamorgan, CF24 5TH

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOULDINGS ENGINEERING LIMITED · 18 May 1999 – 18 February 2000

MOULDINGS ENGINEERING & PROPERTY COMPANY LIMITED · 18 February 2000 – 21 February 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LI
LEJEUNE, Ilse Madeleine
Secretary
13 October 1999
LI
LEJEUNE, Ilse Madeleine
Director
13 October 1999
PN
PUGH, Neil
Secretary · Resigned
12 July 2007
RN
REES, Nichola
Secretary · Resigned
18 January 2002
RS
ROGERS, Steven Nigel
Director · Resigned
18 January 2000
ST
STEPHENS, Teresa
Director · Resigned
18 January 2000
MP
MCCARTHY, Paul Anthony
Director · Resigned
13 October 1999
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 May 1999
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 May 1999

Persons with significant control

PS
Mrs Ilse Madeleine Lejeune
Born December 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2026 View
Change Person Secretary Company With Change Date
Officers
25 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Change Person Secretary Company With Change Date
Officers
15 October 2025 View
Memorandum Articles
Incorporation
18 September 2025 View
Resolution
Resolution
18 September 2025 View
Capital Name Of Class Of Shares
Capital
18 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
18 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2025 View
Change Person Director Company With Change Date
Officers
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2013 View
Legacy
Mortgage
20 February 2013 View
Legacy
Mortgage
1 February 2013 View
Legacy
Mortgage
29 January 2013 View
Legacy
Mortgage
24 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Legacy
Mortgage
29 November 2011 View
Legacy
Mortgage
25 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Legacy
Mortgage
3 December 2010 View
Legacy
Mortgage
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 June 2010 View
Termination Secretary Company With Name
Officers
17 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2010 View
Legacy
Mortgage
5 June 2010 View
Legacy
Mortgage
21 May 2010 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
19 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Mortgage
28 May 2008 View
Legacy
Mortgage
28 May 2008 View
Legacy
Mortgage
28 May 2008 View
Legacy
Mortgage
28 May 2008 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Annual Return
16 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2005 View
Certificate Change Of Name Company
Change Of Name
21 February 2005 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2004 View
Accounts With Accounts Type Small
Accounts
25 July 2003 View
Legacy
Annual Return
14 May 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Mortgage
25 March 2003 View
Accounts With Accounts Type Small
Accounts
4 September 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Small
Accounts
2 May 2001 View
Legacy
Mortgage
26 March 2001 View
Legacy
Mortgage
23 November 2000 View
Legacy
Mortgage
22 November 2000 View
Legacy
Address
12 June 2000 View
Legacy
Annual Return
18 May 2000 View
Certificate Change Of Name Company
Change Of Name
17 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Accounts
27 January 2000 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Address
3 November 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Address
14 October 1999 View
Incorporation Company
Incorporation
18 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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