Mepco Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · MICRO ENTITY

Next accounts due

2027-07-31 in 415 days

Confirmation statement

last made up 2025-05-31 · next due 2026-06-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Lejeune, Ilse Madeleine · Director appointed 1999-10-13
• Mccarthy, Paul Anthony · Director appointed 1999-10-13 resigned 2024-01-21
• Pugh, Neil · Secretary appointed 2007-07-12 resigned 2007-07-13
• Rees, Nichola · Secretary appointed 2002-01-18 resigned 2007-05-18
• Rogers, Steven Nigel · Director appointed 2000-01-18 resigned 2007-05-18
• Stephens, Teresa · Director appointed 2000-01-18 resigned 2001-07-02
• Formation Secretaries Limited · Corporate Nominee Secretary appointed 1999-05-18 resigned 1999-10-13
• Formation Nominees Limited · Corporate Nominee Director appointed 1999-05-18 resigned 1999-10-13

People with significant control (2)

• Mr Paul Paul Mccarthy Ceased 2024-01-21
  Individual Psc · British · resident in Wales · born 1/1950 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Ilse Madeleine Lejeune Active
  Individual Psc · Belgian · resident in United Kingdom · born 12/1969 · notified 2024-01-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (14)

6 outstanding · 8 satisfied

• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2013-01-18
  F/H property k/a mepco house, 85 seawall road, cardiff t/no WA300247 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal charge Satisfied
  Held by Principality Building Society
  Created 2011-11-25 · satisfied 2013-01-24
  433 caerphilly road, birchgrove, cardiff, t/no: WA254143.
• Debenture Satisfied
  Held by Co-Operative Bank PLC
  Created 2011-08-24 · satisfied 2013-02-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Outstanding
  Held by Principality Building Society
  Created 2010-11-26
  72F pantbach road birchgrove cardiff t/n CYM510058.
• Legal charge Outstanding
  Held by Principality Building Society
  Created 2010-11-08
  72E pantbach road birchgrove cardiff t/no WA151294.
• Legal charge Outstanding
  Held by Principality Building Society
  Created 2010-05-24
  18 greenfield road cardiff t/no WA282391.
• Legal charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 2010-05-10 · satisfied 2013-01-29
  85 seawall road cardiff t/no. WA700247 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
• Legal charge Outstanding
  Held by Principality Building Society
  Created 2009-12-11
  9 brandreth gardens penylan cardiff.
• Legal charge Outstanding
  Held by Principality Building Society
  Created 2009-12-11
  6 greenfield road whitchurch cardiff.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-12-20 · satisfied 2008-05-23
  By way of legal mortgage all that l/h property k/a plot 2404 ty cambria chandlers quay penarth haven vale of glamorgan part t/no WA912694. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-12-20 · satisfied 2008-05-23
  By way of legal mortgage all that l/h property k/a plot 2403 ty cambria chandlers quay penarth haven vale of glamorgan part t/no WA912694. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-03-05 · satisfied 2008-05-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Bank of Wales
  Created 2000-11-02 · satisfied 2008-05-31
  Property k/a mepco house 85 seawall road tremorfa cardiff.by way of fixed equitable charge the goodwill of any business now carried on or at the mortgaged property. By way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets.
• Debenture Satisfied
  Held by Bank of Wales
  Created 2000-11-02 · satisfied 2008-05-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-31 Micro-entity accounts AA Accounts
• 2026-03-25 Secretary details changed CH03 Officers
• 2025-12-22 Change to a person with significant control PSC04 PSC
• 2025-10-15 Secretary details changed CH03 Officers
• 2025-09-18 Memorandum and articles (paper) MA Incorporation
• 2025-09-18 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-18 Capital name of class of shares (paper) SH08 Capital
• 2025-09-18 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-06-30 Cessation of a person with significant control PSC07 PSC
• 2025-06-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-30 Notification of a person with significant control PSC01 PSC
• 2025-02-24 Micro-entity accounts AA Accounts
• 2024-09-27 Director details changed (paper) CH01 Officers
• 2024-05-31 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.