MEPC MILTON PARK NO. 2 LIMITED

🌳Matureactive

05491806 · ltd · incorporated 2005-06-27

Investment thesis

Property vehicle with leveraged stack — refinance / partial-release angle.

Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.

Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.

Why now

Window steady · low confidence

Stable recent picture — watch for any upcoming trigger event.

What changed my view

Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2025

Net worth

—

book net assets

Opportunity

72/100

Strong

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What this business does

Primary activity: Development of building projects

Sector: Construction

ALSO REGISTERED FOR

68100Buying and selling of own real estate
68201Renting and operating of Housing Association real estate

Investor take

Pursue

Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 20.8y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 20.8 years old — likely at or near maturity.
· 4 lenders named — inter-creditor friction likely.
· Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 3 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

5 charges (5/5 with lender, 5/5 with type)

Directors & officers

31 officers (6 active, 31 linked, 29 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

20 connected companies via shared directors

Filing history

128 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

72/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-12-31	2024-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filing

• 1 confirmation-statement

Last 90 days

filings

• 1 confirmation-statement
• 1 accounts

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (87 events)Click to expand

2026-06-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-09-26
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-26
🔓
Charge satisfied #5
2025-09-04
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-02
🔒
Charge registered #6
Lender: Mount Street Mortgage Servicing Limited
2025-08-05
➖
TAYLOR, Christopher Mark resigned
director
2025-08-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-14
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-06-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-06-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-06-16
➕
GIBBY, Will appointed
director
2025-06-16
➕
PEACOCK, Richard James appointed
director
2025-06-02
➖
PEACOCK, Richard James resigned
director
2025-06-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-22
➖
BIRD, Emily Clare resigned
director
2025-05-21
➕
PEACOCK, Richard James appointed
director
2024-11-20
➕
BIRD, Emily Clare appointed
director
2024-11-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-11-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-31
➖
TOLHURST, Ben John resigned
director
2024-06-12
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-07-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-06-29
➕
HELE, Matthew appointed
director
2023-06-29
➖
ORLANDI, Andrea Alessandro resigned
director
2023-06-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-05-30
➕
TOLHURST, Ben John appointed
director
2023-05-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-05
➖
DARROCH, Christopher Raymond Andrew resigned
director
2023-04-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-01-26
📄
change-person-director-company-with-change-date
officers · CH01
2022-09-22
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-08-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-07-26
➕
PEEL, Marcus Daniel appointed
director
2022-07-26
➕
ORLANDI, Andrea Alessandro appointed
director
2022-07-20
➖
CARNAN, Roderick resigned
director
2019-08-08
➖
BARLOW, Timothy George resigned
director
2019-08-08
➕
CARNAN, Roderick appointed
director
2018-06-15
🔓
Charge satisfied #4
2018-06-15
🔓
Charge satisfied #3
2018-06-07
🔒
Charge registered #5
Lender: Massachusetts Mutual Life Insurance Company
2018-01-31
➕
HERMES SECRETARIAT LIMITED appointed
corporate-secretary
2018-01-31
➖
MEPC SECRETARIES LIMITED resigned
corporate-secretary
2017-07-14
➕
JACKSON, Thomas Oliver appointed
director
2017-07-14
➕
BARLOW, Timothy George appointed
director
2017-07-14
➕
DARROCH, Christopher Raymond Andrew appointed
director
2017-07-14
➖
DIPPLE, James Anthony resigned
director
2017-07-14
➖
GROSE, David Leonard resigned
director

Showing most recent 50 of 87 events

Owner dependency

40/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Mepc Milton Gp Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Mepc Milton Gp Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

MEPC MILTON PARK NO. 2 LIMITED

This company · 05491806

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mepc Milton Gp Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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ALCIS GROUP LTD→ 14934461 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated2005-06-27

Jurisdictionengland-wales

Primary SIC41100 — Development of building projects

Registered office

Sixth Floor, 150 Cheapside

London

EC2V 6ET

England

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2027-07-11

Last: 2026-06-27