MEPC UK LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00297638
Status: DISSOLVED
Incorporated / age: 26 February 193584 years
Registered office: 1020 Eskdale Road Winnersh, Wokingham, RG41 5TS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 12:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1020 Eskdale Road Winnersh, Wokingham, RG41 5TS
Nature of business
Management of real estate on a fee or contract basis
Previous company names
MEPC CORPORATE SERVICES LIMITED
ALBANY INSURANCE MANAGEMENT LIMITED
COVENT GARDEN MARKET LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 August 2018
Dissolved on
1 November 2019
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  3 August 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMES SECRETARIAT LIMITED ACTIVE	Secretary	31 Jan 2018				Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
WILMAN, Kirsty Ann-Marie ACTIVE	Director	23 Jun 2016		England	May 1980	1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
LEE, John Philip Macarthur RESIGNED	Secretary	14 Jun 1994	01 Aug 1997			Flat 9 14 Marylebone Street, London, W1M 7PR
PRATT, Dennis Charles RESIGNED	Secretary		14 Jun 1994			Firfield 5 Menin Way, Farnham, Surrey, GU9 8DY
PRICE, John Dewi Brychan RESIGNED	Secretary	01 Aug 1997	31 Dec 2001			12 The Rise, Lindfield, West Sussex, RH16 2TA
MEPC SECRETARIES LIMITED RESIGNED	Secretary	31 Dec 2001	31 Jan 2018			4th Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8LW
BARWICK, Charles Julian RESIGNED	Director		30 Jun 1998	England	December 1953	8 Belgrave Road, London, SW13 9NS
BEVERIDGE, James Aitchison RESIGNED	Director		14 Jun 1994	United Kingdom	July 1948	8 La Tourne Gardens, Orpington, Kent, BR6 8EJ
BRADY, James Michael RESIGNED	Director	01 Oct 2003	02 Apr 2007	England	June 1953	1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE
BRADY, James Michael RESIGNED	Director		14 Jun 1994	England	June 1953	1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE
BURROWES, David William RESIGNED	Director	02 May 2006	31 Jan 2008	United Kingdom	January 1965	60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
CHAMBERS, Bernard RESIGNED	Director		14 Jun 1994		May 1945	Forge House, 8 The Street, Cobham, Kent, DA12 3BN
COURTAULD, Toby Augustine RESIGNED	Director	05 Mar 1996	31 Mar 2002		April 1968	45a Moreton Street, London, SW1V 2NY
DAVIDSON, Gavin Arthur RESIGNED	Director	03 Jul 1995	30 Jun 2003		October 1953	3 Westfield Road, Maidenhead, Berkshire, SL6 7AU
DUNDAS, James Frederick Trevor RESIGNED	Director	15 Oct 1997	30 Jun 2003	United Kingdom	November 1950	16 Norland Square, London, W11 4PX
EAST, Stephen John RESIGNED	Director	01 Dec 1997	30 Sep 2003	England	March 1958	White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
EVANS, Alasdair David RESIGNED	Director	31 Jan 2008	20 Sep 2010	United Kingdom	September 1961	Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
EXLEY, Richard John RESIGNED	Director	05 Mar 1996	31 Oct 2003		April 1965	Clematis Cottage Turners Green Lane, Wadhurst, East Sussex, TN5 6TS
GRIFFITHS, Graham Arthur RESIGNED	Director		14 Jun 1994		August 1946	36 Courtenay Gardens, Upminster, Essex, RM14 1DD
GROSE, David Leonard RESIGNED	Director	02 Apr 2007	31 Jan 2018	United Kingdom	November 1976	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
HARROLD, Richard Anthony RESIGNED	Director	30 Jun 2003	08 Dec 2005		September 1946	Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
HORNSEY, Graham John RESIGNED	Director		14 Jun 1994		June 1947	94a Aldershot Road, Fleet, Hants, GU13 9NT
JOHNSON, Edward John RESIGNED	Director	14 Jun 1994	30 Sep 1999		October 1946	57 Park Road, Chiswick, London, W4 3EY
LEE, John Philip Macarthur RESIGNED	Director		01 Aug 1997		May 1946	Flat 9 14 Marylebone Street, London, W1M 7PR
LEWIS, Gavin Andrew RESIGNED	Director	01 Oct 2003	02 May 2006	United Kingdom	May 1974	38 Victoria Avenue, Surbiton, Surrey, KT6 5DW
MCGARRITY, Stewart RESIGNED	Director	15 Oct 1997	30 Jun 2003		June 1961	Clearwell Cottage, Boulters Lane, Maidenhead, Berkshire, SL6 8TJ
MONAGHAN, Kevin Peter RESIGNED	Director	14 Jun 1994	30 Nov 2000	England	December 1957	Pendennis, High Street, Long Wittenham, Abingdon, Oxon, OX14 4QJ
MONIZ, Christopher Mario RESIGNED	Director		30 Sep 1999	England	July 1949	26 The Avenue, Coulsdon, Surrey, CR5 2BN
MOUSLEY, Emily Ann RESIGNED	Director	02 Apr 2007	30 Jun 2016	United Kingdom	September 1968	Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA
NICHOLSON, Carole Julia RESIGNED	Director		31 Mar 1998		June 1957	Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
PRATT, Dennis Charles RESIGNED	Director		14 Jun 1994	England	October 1932	Firfield 5 Menin Way, Farnham, Surrey, GU9 8DY
PRICE, John Dewi Brychan RESIGNED	Director	01 Aug 1997	31 Dec 2001		August 1955	12 The Rise, Lindfield, West Sussex, RH16 2TA
SHEPPARD, Colin George RESIGNED	Director	14 Jun 1994	01 Feb 1997	England	May 1950	Moffatt Cottage, Berry Lane, Chorleywood, Hertfordshire, WD3 5EU
SMITH, Alec John RESIGNED	Director		14 Jun 1994		October 1948	13 Gorsewood Road, St Johns, Woking, Surrey, GU21 1UX
SMITH, Patrick John RESIGNED	Director		14 Jun 1994		June 1937	10 Cotton Avenue, Acton, London, W3 6YE
STRATTON, Carol Ann RESIGNED	Director	09 Dec 2005	02 Apr 2007	England	August 1960	127 Maidstone Road, Ruxley Corner Foots Cray, Sidcup, Kent, DA14 5HX
THODAY, Corin Leonard RESIGNED	Director	22 May 2012	19 Apr 2013	United Kingdom	June 1975	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
THOMPSON, Nathan James RESIGNED	Director	06 Feb 1996	31 Dec 2000		June 1964	No 1 Elsynge Road, Wandsworth, London, SW18 2HW
TORODE, Matthew James RESIGNED	Director	16 Feb 2018	23 Aug 2019	England	November 1984	1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
TUCKEY, James Lane RESIGNED	Director	15 Oct 1997	31 May 1999	United Kingdom	August 1946	95 Elgin Crescent, London, W11 2JF
TUCKEY, James Lane RESIGNED	Director		14 Jun 1994	United Kingdom	August 1946	95 Elgin Crescent, London, W11 2JF
USHER, John Max RESIGNED	Director		14 Jun 1994		July 1945	148 Alexandra Park Road, London, N22 4UJ
WARE, Robert Thomas Ernest RESIGNED	Director	15 Oct 1997	30 Jun 2003	United Kingdom	September 1959	Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
WATTERS, Iain Russell RESIGNED	Director		30 Jun 2003	United Kingdom	September 1948	Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA
WRIGHT, David Lindsay RESIGNED	Director		14 Jun 1994		May 1948	Grosser Hasenpfad 82, 6000 Frankfurt/Main 70, West Germany

HERMES SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2018
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

WILMAN, Kirsty Ann-Marie ACTIVE
Role: Director
Appointed on: 23 Jun 2016
Country of Residence: England
Date of birth: May 1980
Address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

LEE, John Philip Macarthur RESIGNED
Role: Secretary
Appointed on: 14 Jun 1994
Resigned on: 01 Aug 1997
Address: Flat 9 14 Marylebone Street, London, W1M 7PR

PRATT, Dennis Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 1994
Address: Firfield 5 Menin Way, Farnham, Surrey, GU9 8DY

PRICE, John Dewi Brychan RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 31 Dec 2001
Address: 12 The Rise, Lindfield, West Sussex, RH16 2TA

MEPC SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2001
Resigned on: 31 Jan 2018
Address: 4th Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8LW

BARWICK, Charles Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: December 1953
Address: 8 Belgrave Road, London, SW13 9NS

BEVERIDGE, James Aitchison RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 8 La Tourne Gardens, Orpington, Kent, BR6 8EJ

BRADY, James Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 02 Apr 2007
Country of Residence: England
Date of birth: June 1953
Address: 1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE

BRADY, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Country of Residence: England
Date of birth: June 1953
Address: 1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE

BURROWES, David William RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY

CHAMBERS, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: May 1945
Address: Forge House, 8 The Street, Cobham, Kent, DA12 3BN

COURTAULD, Toby Augustine RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 31 Mar 2002
Date of birth: April 1968
Address: 45a Moreton Street, London, SW1V 2NY

DAVIDSON, Gavin Arthur RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 30 Jun 2003
Date of birth: October 1953
Address: 3 Westfield Road, Maidenhead, Berkshire, SL6 7AU

DUNDAS, James Frederick Trevor RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 16 Norland Square, London, W11 4PX

EAST, Stephen John RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: March 1958
Address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

EVANS, Alasdair David RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 20 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

EXLEY, Richard John RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 31 Oct 2003
Date of birth: April 1965
Address: Clematis Cottage Turners Green Lane, Wadhurst, East Sussex, TN5 6TS

GRIFFITHS, Graham Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: August 1946
Address: 36 Courtenay Gardens, Upminster, Essex, RM14 1DD

GROSE, David Leonard RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

HARROLD, Richard Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 08 Dec 2005
Date of birth: September 1946
Address: Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL

HORNSEY, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: June 1947
Address: 94a Aldershot Road, Fleet, Hants, GU13 9NT

JOHNSON, Edward John RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 30 Sep 1999
Date of birth: October 1946
Address: 57 Park Road, Chiswick, London, W4 3EY

LEE, John Philip Macarthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: May 1946
Address: Flat 9 14 Marylebone Street, London, W1M 7PR

LEWIS, Gavin Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 02 May 2006
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 38 Victoria Avenue, Surbiton, Surrey, KT6 5DW

MCGARRITY, Stewart RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 30 Jun 2003
Date of birth: June 1961
Address: Clearwell Cottage, Boulters Lane, Maidenhead, Berkshire, SL6 8TJ

MONAGHAN, Kevin Peter RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 30 Nov 2000
Country of Residence: England
Date of birth: December 1957
Address: Pendennis, High Street, Long Wittenham, Abingdon, Oxon, OX14 4QJ

MONIZ, Christopher Mario RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: July 1949
Address: 26 The Avenue, Coulsdon, Surrey, CR5 2BN

MOUSLEY, Emily Ann RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA

NICHOLSON, Carole Julia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: June 1957
Address: Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE

PRATT, Dennis Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Country of Residence: England
Date of birth: October 1932
Address: Firfield 5 Menin Way, Farnham, Surrey, GU9 8DY

PRICE, John Dewi Brychan RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Dec 2001
Date of birth: August 1955
Address: 12 The Rise, Lindfield, West Sussex, RH16 2TA

SHEPPARD, Colin George RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 01 Feb 1997
Country of Residence: England
Date of birth: May 1950
Address: Moffatt Cottage, Berry Lane, Chorleywood, Hertfordshire, WD3 5EU

SMITH, Alec John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: October 1948
Address: 13 Gorsewood Road, St Johns, Woking, Surrey, GU21 1UX

SMITH, Patrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: June 1937
Address: 10 Cotton Avenue, Acton, London, W3 6YE

STRATTON, Carol Ann RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 02 Apr 2007
Country of Residence: England
Date of birth: August 1960
Address: 127 Maidstone Road, Ruxley Corner Foots Cray, Sidcup, Kent, DA14 5HX

THODAY, Corin Leonard RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

THOMPSON, Nathan James RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 31 Dec 2000
Date of birth: June 1964
Address: No 1 Elsynge Road, Wandsworth, London, SW18 2HW

TORODE, Matthew James RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: November 1984
Address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

TUCKEY, James Lane RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 31 May 1999
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 95 Elgin Crescent, London, W11 2JF

TUCKEY, James Lane RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 95 Elgin Crescent, London, W11 2JF

USHER, John Max RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: July 1945
Address: 148 Alexandra Park Road, London, N22 4UJ

WARE, Robert Thomas Ernest RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

WATTERS, Iain Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA

WRIGHT, David Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: May 1948
Address: Grosser Hasenpfad 82, 6000 Frankfurt/Main 70, West Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 1956	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1952	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1952	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1952	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1952	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1948	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1948	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1948	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1938	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1937	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1937	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1937	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1936	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1936	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1936	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1936	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1935	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.