MPE LIMITED
Overview
| Company Name | MPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03291415 |
| 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 LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is MPE LIMITED located?
| Registered Office Address | 30 Old Bailey EC4M 7AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHFAIR LIMITED | Dec 12, 1996 | Dec 12, 1996 |
What are the latest accounts for MPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MPE LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for MPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Esco Uk Global Holdings Ltd as a person with significant control on Nov 09, 2023 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Jan 31, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jan 31, 2024 | 19 pages | AA | ||||||||||
Registered office address changed from Hammond Road Knowsley Industrial Park Liverpool Merseyside L33 7UL to 30 Old Bailey London EC4M 7AU on Feb 22, 2024 | 1 pages | AD01 | ||||||||||
Second filing of Confirmation Statement dated Dec 12, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Notification of Esco Uk Global Holdings Ltd as a person with significant control on Nov 09, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of David Holland Seabury as a person with significant control on Nov 09, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Dennis Andrew Warner as a secretary on Nov 09, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr David Matthew Schatz as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard John Heywood as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jean-Jacques Louis Eugene Vachoux as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dennis Andrew Warner as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Damian Currie as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Holland Seabury as a secretary on Nov 09, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Holland Seabury as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr John David Wynn Hughes as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jan 31, 2023 | 17 pages | AA | ||||||||||
Who are the officers of MPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNER, Dennis Andrew | Secretary | Old Bailey EC4M 7AU London 30 United Kingdom | 315939690001 | |||||||
| HEYWOOD, Richard John | Director | Old Bailey EC4M 7AU London 30 United Kingdom | England | British | 285040340001 | |||||
| HUGHES, John David Wynn | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | British | 260278780001 | |||||
| SCHATZ, David Matthew | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United States | American | 315939520001 | |||||
| VACHOUX, Jean-Jacques Louis Eugene | Director | Old Bailey EC4M 7AU London 30 United Kingdom | France | French | 315939240001 | |||||
| WARNER, Dennis Andrew | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United States | American | 315939020001 | |||||
| WRIGHT, Julian Marcus | Director | Old Bailey EC4M 7AU London 30 United Kingdom | England | British | 292142920001 | |||||
| COTTERILL, Peter William | Secretary | Yearnslow Cottage Chapel Brow Rainow SK10 5XF Macclesfield Cheshire | British | 28316810001 | ||||||
| SEABURY, David Holland | Secretary | Hammond Road Knowsley Industrial Park L33 7UL Liverpool Merseyside | British | 39915780003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COTTERILL, Peter William | Director | South Hillswood Farm Merebrook ST13 8SH Leek Staffordshire | British | 28316810002 | ||||||
| CURRIE, Paul Damian | Director | Hammond Road Knowsley Industrial Park L33 7UL Liverpool Mpe Limited United Kingdom | England | British | 174261940001 | |||||
| DERBY, James William | Director | Hammond Road Knowsley Industrial Park L33 7UL Liverpool Merseyside | England | British | 201039530001 | |||||
| HUSBAND, Edward | Director | Hope House Bolton Street Ramsbottom BL0 9JD Bury Lancashire | British | 51235600001 | ||||||
| KANE, Ian John | Director | 10 St Wyburn 26 Westcliffe Road PR8 2TG Birkdale Southport | United Kingdom | British | 88583110002 | |||||
| LOWE, Michael Charles | Director | Hammond Road Knowsley Industrial Park L33 7UL Liverpool Merseyside | Great Britain | British | 22936710001 | |||||
| MOBBS, Jeremy Bostock | Director | Meadow View Farm Crewe Lane South Crewe By Farndon CH3 6PH Chester Cheshire | British | 60887280002 | ||||||
| NALBORCZYK, Antoni Jan | Director | Hammond Road Knowsley Industrial Park L33 7UL Liverpool Merseyside | United Kingdom | British | 43931730001 | |||||
| SEABURY, David Holland | Director | Hammond Road Knowsley Industrial Park L33 7UL Liverpool Merseyside | United Kingdom | British | 39915780003 | |||||
| SHERRATT, Peter Richard | Director | 7 Bartley Road M22 4BG Northenden Lancashire | British | 74115110001 | ||||||
| INNVOTEC MANAGERS LIMITED | Director | 1 Castle Lane SW1E 6DR London | 70965110001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esco Uk Global Holdings Ltd | Nov 09, 2023 | Walkern Road SG1 3QP Stevenage Richmond House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Holland Seabury | Apr 06, 2016 | Hammond Road Knowsley Industrial Park L33 7UL Liverpool Merseyside | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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