MPE G.P. LIMITED
Overview
| Company Name | MPE G.P. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02068638 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MPE G.P. LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MPE G.P. LIMITED located?
| Registered Office Address | 5th Floor 2 More London Riverside SE1 2AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPE G.P. LIMITED?
| Company Name | From | Until |
|---|---|---|
| HPE G.P. LIMITED | Nov 12, 1997 | Nov 12, 1997 |
| MANAGEMENT BUY-OUTS LIMITED | Apr 14, 1987 | Apr 14, 1987 |
| MIDLAND EQUITY (NUMBER 14) LIMITED | Oct 29, 1986 | Oct 29, 1986 |
What are the latest accounts for MPE G.P. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MPE G.P. LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for MPE G.P. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Lawrence as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Wiet Austin Stokhuyzen as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Lawrence as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Christopher Jason Gatenby on Dec 01, 2024 | 2 pages | CH01 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of MPE G.P. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Vicki | Secretary | More London Riverside SE1 2AP London 2 | Other | 129611290001 | ||||||
| DENNING, Louise Noele | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 294956910001 | |||||
| GATENBY, Christopher Jason | Director | More London Riverside SE1 2AP London 2 | United Kingdom | British | 142165760004 | |||||
| SHUCKBURGH, Edward Jonathan Tymms | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | English | 142442930005 | |||||
| BRINE, Lisa | Secretary | 21 Oaklands GU27 3RD Haslemere Surrey | British | 124048800001 | ||||||
| COLE, Jennifer | Secretary | Flat 2 The Earl Of Devon 213 Devons Road Bow Common E3 3QX London | British | 74489480002 | ||||||
| HARRIS, Stephen | Secretary | 60 Gloucester Road EN5 1NB New Barnet Hertfordshire | British | 123076710001 | ||||||
| HAWORTH, Susan Mary | Secretary | 33 The Stewarts CM23 2NU Bishops Stortford Hertfordshire | British | 57163220001 | ||||||
| HEARNE, George Royal Francis | Secretary | 39 Rook Way RH12 5FR Horsham West Sussex | British | 10085490001 | ||||||
| STAFFORD, Paul Andrew | Secretary | Heathfield 19 Grange Road Ickleton CB10 1SZ Saffron Walden Essex | British | 56035370002 | ||||||
| CASSTLES, David Stewart | Director | Sandylay House Great Leighs CM3 1PS Chelmsford Essex | British | 24899270001 | ||||||
| CORBY, Caroline Frances | Director | 85 Leverton Street NW5 London | British | 51774560001 | ||||||
| FARLEY, David Allan | Director | 22 Douglas Road AL5 2EW Harpenden Hertfordshire | United Kingdom | British | 41835430002 | |||||
| FORREST, Ian Mcclure | Director | 16 Wellington Square Chelsea SW3 4NJ London | British | 2327400007 | ||||||
| GOODWIN, Philip | Director | Pownall Hall Farm Kings Road SK9 5PZ Wilmslow | United Kingdom | British | 115556090001 | |||||
| HEATH, Roger Anthony Frederick | Director | Iron Pear Tree House Tilburstow Hill Road RH9 8NA South Godstone Surrey | British | 5640920001 | ||||||
| HISLOP, Graham | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 91220050006 | |||||
| HUTCHINGS, David George | Director | Crepping Hall CO6 2AL Wakes Colne Essex | British | 10085500002 | ||||||
| LAWRENCE, Richard | Director | 5th Floor 2 More London Riverside SE1 2AP London Montagu Private Equity Llp United Kingdom | United Kingdom | British | 249423920001 | |||||
| MASTERSON, Christopher Mary | Director | More London Riverside SE1 2AP London 2 United Kingdom | Monaco | British | 35526310005 | |||||
| O'BRIEN, Vincent Gerald | Director | More London Riverside SE1 2AP London 2 United Kingdom | England | British | 92309870001 | |||||
| QUERVAIN, Emil Hugh De, Dr | Director | 24 Bramcote Road Putney SW15 6UG London | British | 10085510001 | ||||||
| STOKHUYZEN, Wiet Austin | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 115958570008 | |||||
| THESEN, Andrew Leonard | Director | Hartmere Cotchford Lane TN7 4JD Upper Hartfield East Sussex | British | 78411790001 |
Who are the persons with significant control of MPE G.P. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mllp Holdings Limited | Apr 06, 2016 | 2 More London Riverside SE1 2AP London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0