MEPC MILTON GP LIMITED

🌳Matureactive
07669538 · ltd · incorporated 2011-06-14
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.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: refinance and hold (40/100).

🏦

Refinance opportunity

12 live charges · 3 lenders · oldest 14.9y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 14.9 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: medium (62/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
28 officers (7 active, 28 linked, 26 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
119 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
61
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 2 accounts
Counts from Companies House filing history.
Corporate timeline (93 events)Click to expand
  1. 2026-04-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2026-01-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2025-09-26
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2025-09-26
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2025-09-26
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2025-09-26
    🔓
    Charge satisfied #9
  7. 2025-09-26
    🔓
    Charge satisfied #8
  8. 2025-09-26
    🔓
    Charge satisfied #7
  9. 2025-09-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2025-09-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2025-09-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2025-09-02
    🔒
    Charge registered #12
    Lender: Mount Street Mortgage Servicing Limited
  13. 2025-09-02
    🔒
    Charge registered #11
    Lender: Mount Street Mortgage Servicing Limited
  14. 2025-09-02
    🔒
    Charge registered #10
    Lender: Mount Street Mortgage Servicing Limited
  15. 2025-08-05
    RUSSELL, Mark Stuart appointed
    director
  16. 2025-08-05
    RUSSELL, Mark Stuart resigned
    director
  17. 2025-08-05
    TAYLOR, Christopher Mark resigned
    director
  18. 2025-08-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2025-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2025-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2025-06-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2025-06-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2025-06-16
    GIBBY, Will appointed
    director
  24. 2025-06-16
    PEACOCK, Richard James appointed
    director
  25. 2025-06-02
    PEACOCK, Richard James resigned
    director
  26. 2025-06-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2025-06-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2025-05-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2025-05-22
    BIRD, Emily Clare resigned
    director
  30. 2025-05-21
    PEACOCK, Richard James appointed
    director
  31. 2024-11-20
    BIRD, Emily Clare appointed
    director
  32. 2024-11-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2024-11-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2024-10-31
    TOLHURST, Ben John resigned
    director
  35. 2024-08-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  36. 2024-08-01
    RUSSELL, Mark Stuart appointed
    director
  37. 2024-05-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  38. 2023-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  39. 2023-07-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  40. 2023-06-29
    HELE, Matthew appointed
    director
  41. 2023-06-29
    ORLANDI, Andrea Alessandro resigned
    director
  42. 2023-05-30
    TOLHURST, Ben John appointed
    director
  43. 2023-05-11
    PRICE, David John resigned
    director
  44. 2023-05-05
    DARROCH, Christopher Raymond Andrew resigned
    director
  45. 2022-07-26
    ORLANDI, Andrea Alessandro appointed
    director
  46. 2022-07-20
    CARNAN, Roderick resigned
    director
  47. 2021-06-30
    PEEL, Marcus Daniel appointed
    director
  48. 2021-06-30
    CHUANGDUMRONGSOMSUK, Vichada resigned
    director
  49. 2020-06-22
    PRICE, David John appointed
    director
  50. 2019-07-11
    CHUANGDUMRONGSOMSUK, Vichada appointed
    director
Showing most recent 50 of 93 events

Owner dependency

40/100
Moderate — manageable with handover

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

FACTORS
  • -6 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

3 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: PEACOCK, Richard James resigned 2025-06-02; RUSSELL, Mark Stuart resigned 2025-08-05; TAYLOR, Christopher Mark resigned 2025-08-05

3 new charges in last 12 months
medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2025-09-02: A registered charge; 2025-09-02: A registered charge; 2025-09-02: A registered charge

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 Financial Services Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Mepc Financial Services Limited
Corporate parent · holds 25-50% shares
significant stake
MEPC MILTON GP LIMITED
This company · 07669538

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mepc Financial Services Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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 →

Similar companies

Active · Property · EC postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
258 BAKER STREET INVESTMENTS LIMITED
15880189 · est 2024 · no financials extracted
1y
28 MONMOUTH STREET LTD
16231900 · est 2025 · no financials extracted
1y
289 CAPITAL LIMITED
16680261 · est 2025 · no financials extracted
298 PROPERTIES LIMITED
14974160 · est 2023 · no financials extracted
2y
2C EVOLUTION LTD
16577465 · est 2025 · no financials extracted
2EZPROPERTIES LTD
14739671 · est 2023 · no financials extracted
3y
2MJM LIMITED
10438148 · est 2016 · no financials extracted
9y
2OCR LTD
10672366 · est 2017 · no financials extracted
9y
2SFF LTD
16594118 · est 2025 · no financials extracted
3 BIRD REAL ESTATE LIMITED
16816947 · est 2025 · no financials extracted
3 BLOOMSBURY SQ LTD
16478256 · est 2025 · no financials extracted
3 HANS CRESCENT FREEHOLD LIMITED
11047406 · est 2017 · no financials extracted
8y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2011-06-14
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

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: 2026-06-28
Last: 2025-06-14

Officers (7 active · 21 resigned)

HERMES SECRETARIAT LIMITED
corporate-secretary · appointed 2018-01-31
View their other companies + combined net worth →
Active
GIBBY, Will
director · ~48y · appointed 2025-06-16
View their other companies + combined net worth →
Active
HELE, Matthew
director · ~53y · appointed 2023-06-29
View their other companies + combined net worth →
Active
JACKSON, Thomas Oliver
director · ~45y · appointed 2017-07-14
View their other companies + combined net worth →
Active
PEACOCK, Richard James
director · ~52y · appointed 2025-06-16
View their other companies + combined net worth →
Active
PEEL, Marcus Daniel
director · ~32y · appointed 2021-06-30
View their other companies + combined net worth →
Active
RUSSELL, Mark Stuart
director · ~53y · appointed 2025-08-05
View their other companies + combined net worth →
Active
MEPC SECRETARIES LIMITED
corporate-secretary · appointed 2011-06-14 · resigned 2018-01-31
Resigned
BARLOW, Andrew Mark Egerton
director · ~54y · appointed 2011-11-28 · resigned 2015-01-30
Resigned
BARLOW, Timothy George
director · ~40y · appointed 2017-07-14 · resigned 2018-07-23
Resigned
BIRD, Emily Clare
director · ~45y · appointed 2024-11-20 · resigned 2025-05-22
Resigned
CARNAN, Roderick
director · ~70y · appointed 2018-07-23 · resigned 2022-07-20
Resigned
CHUANGDUMRONGSOMSUK, Vichada
director · ~35y · appointed 2019-07-11 · resigned 2021-06-30
Resigned
DARROCH, Christopher Raymond Andrew
director · ~60y · appointed 2017-07-14 · resigned 2023-05-05
Resigned
DE BLABY, Richard Armand
director · ~66y · appointed 2011-06-14 · resigned 2014-04-01
Resigned
DIPPLE, James Anthony
director · ~70y · appointed 2011-06-14 · resigned 2017-07-14
Resigned
GROSE, David Leonard
director · ~50y · appointed 2015-10-23 · resigned 2017-07-14
Resigned
MILNE, Christine
director · ~54y · appointed 2015-01-30 · resigned 2015-10-23
Resigned
ORLANDI, Andrea Alessandro
director · ~55y · appointed 2022-07-26 · resigned 2023-06-29
Resigned
PAGE, Rachel
director · ~60y · appointed 2011-06-14 · resigned 2015-04-30
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

12
Total charges
3
Outstanding
1
Active lenders
Status:Lender:12 of 12 shown
TypeProperties
outstanding
Mount Street Mortgage Servicing
Mount Street Mortgage Servicing Limited
A registered charge02/09/2025
outstanding
Mount Street Mortgage Servicing
Mount Street Mortgage Servicing Limited
A registered charge1 property02/09/2025
outstanding
Mount Street Mortgage Servicing
Mount Street Mortgage Servicing Limited
A registered charge1 property02/09/2025
satisfied
Massachusetts Mutual Life Insurance Company
A registered charge07/06/201826/09/2025
satisfied
Massachusetts Mutual Life Insurance Company
A registered charge07/06/201826/09/2025
satisfied
Massachusetts Mutual Life Insurance Company
A registered charge07/06/201826/09/2025
satisfied
Deutsche Bank Ag, London Branch
A supplemental charge over subordinated debt1 property20/12/201115/06/2018
satisfied
Deutsche Bank Ag, London Branch
A supplemental debenture1 property20/12/201115/06/2018
satisfied
Deutsche Bank Ag, London Branch
A supplemental charge of partnership interest1 property20/12/201115/06/2018
satisfied
Deutsche Bank Ag, London Branch
Debenture2 properties20/07/201115/06/2018
satisfied
Deutsche Bank Ag, London Branch
Charge over subordinated debt1 property20/07/201115/06/2018
satisfied
Deutsche Bank Ag, London Branch
A charge of partnership interest1 property20/07/201115/06/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (119 total)

accounts-with-accounts-type-group
accounts · AA
2026-04-23
accounts-with-accounts-type-group
accounts · AA
2026-01-05
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-26
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-26
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-04
appoint-person-director-company-with-name-date
officers · AP01
2025-08-05
termination-director-company-with-name-termination-date
officers · TM01
2025-08-05
termination-director-company-with-name-termination-date
officers · TM01
2025-08-05
appoint-person-director-company-with-name-date
officers · AP01
2025-06-18
appoint-person-director-company-with-name-date
officers · AP01
2025-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-18
termination-director-company-with-name-termination-date
officers · TM01
2025-06-02