MPE ASSOCIATECO LIMITED: Filings

  • Overview

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

    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

    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