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MPE ASSOCIATECO LIMITED

MPE ASSOCIATECO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMPE ASSOCIATECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06684433
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MPE ASSOCIATECO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MPE ASSOCIATECO LIMITED located?

    Registered Office Address
    5th Floor 2 More London Riverside
    SE1 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MPE ASSOCIATECO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MPE ASSOCIATECO LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2027
    Next Confirmation Statement DueJun 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2026
    OverdueNo

    What are the latest filings for MPE ASSOCIATECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		16 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on Mar 31, 2025

    		2 pagesAP01

    Termination of appointment of Cathy Clifford as a director on Mar 31, 2025

    		1 pagesTM01

    Director's details changed for Mr Christopher Jason Gatenby on Dec 01, 2024

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jan 10, 2025

    • Capital: GBP 10
    		4 pagesSH01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Cessation of Mpe (G.P. Iv General Partner) Ltd as a person with significant control on May 30, 2022

    		1 pagesPSC07

    Cessation of Mpe (General Partner V) Limited as a person with significant control on May 30, 2022

    		1 pagesPSC07

    Notification of Mpe (Gp Vi) Lp as a person with significant control on May 30, 2022

    		2 pagesPSC02

    Notification of Mpe (Gp V) Lp as a person with significant control on May 30, 2022

    		2 pagesPSC02

    Notification of Mpe (Gp Iv) Lp as a person with significant control on May 30, 2022

    		2 pagesPSC02

    Change of details for Montagu Private Equity Llp as a person with significant control on Jul 25, 2022

    		2 pagesPSC05

    Registered office address changed from 2 More London Riverside London SE1 2AP to 5th Floor 2 More London Riverside London SE1 2AP on Jul 25, 2022

    		1 pagesAD01

    Appointment of Ms Louise Denning as a director on Jun 06, 2022

    		2 pagesAP01

    Termination of appointment of Graham Hislop as a director on Jun 06, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of MPE ASSOCIATECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Vicki
    More London Riverside
    SE1 2AP London
    2
    		Secretary
    More London Riverside
    SE1 2AP London
    2
    		Other129611290001
    DENNING, Louise Noele
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United KingdomBritish294956910001
    GATENBY, Christopher Jason
    More London Riverside
    SE1 2AP London
    2
    		Director
    More London Riverside
    SE1 2AP London
    2
    		United KingdomBritish142165760004
    SHUCKBURGH, Edward Jonathan Tymms
    5th Floor
    2 More London Riverside
    SE1 2AP London
    Montagu Private Equity Llp
    United Kingdom
    		Director
    5th Floor
    2 More London Riverside
    SE1 2AP London
    Montagu Private Equity Llp
    United Kingdom
    		United KingdomEnglish142442930005
    CLIFFORD, Cathy
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United KingdomBritish119356180001
    HISLOP, Graham
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United KingdomBritish91220050006
    MASTERSON, Christopher Mary
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		MonacoBritish35526310005
    O'BRIEN, Vincent Gerald
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		EnglandBritish92309870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPE ASSOCIATECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		May 30, 2022
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		No
    Legal FormPrivate Fund Limited Partnership
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSl019761
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		May 30, 2022
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		No
    Legal FormPrivate Fund Limited Partnership
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSl033543
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		May 30, 2022
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		No
    Legal FormPrivate Fund Limited Partnership
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSl008391
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Nov 01, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc498403
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc384399
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Apr 06, 2016
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02068638
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration NumberOc319972
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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