MPE G.P. (SCOTLAND) LIMITED
Overview
| Company Name | MPE G.P. (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC208145 |
| Jurisdiction | Scotland |
| 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. (SCOTLAND) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MPE G.P. (SCOTLAND) LIMITED located?
| Registered Office Address | 50 Lothian Road Edinburgh EH3 9WJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPE G.P. (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HPE G.P. (SCOTLAND) LIMITED | Jul 26, 2000 | Jul 26, 2000 |
| LOTHIAN FIFTY (661) LIMITED | Jun 15, 2000 | Jun 15, 2000 |
What are the latest accounts for MPE G.P. (SCOTLAND) 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. (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for MPE G.P. (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Wiet Austin Stokhuyzen as a director on May 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2026 with no updates | 3 pages | CS01 | ||
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 | ||
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 | 16 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on Mar 02, 2023 | 2 pages | AP01 | ||
Registration of charge SC2081450006, created on Nov 08, 2022 | 30 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Termination of appointment of Graham Hislop as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Who are the officers of MPE G.P. (SCOTLAND) 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 | ||||||
| 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 | ||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| 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 | |||||
| GOODWIN, Philip | Director | Pownall Hall Farm Kings Road SK9 5PZ Wilmslow | United Kingdom | British | 115556090001 | |||||
| HISLOP, Graham | Director | More London Riverside SE1 2AP London 2 | United Kingdom | British | 91220050006 | |||||
| MASTERSON, Christopher Mary | Director | More London Riverside SE1 2AP London 2 | Monaco | British | 35526310005 | |||||
| O'BRIEN, Vincent Gerald | Director | More London Riverside SE1 2AP London 2 | England | British | 92309870001 | |||||
| STOKHUYZEN, Wiet Austin | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 115958570008 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of MPE G.P. (SCOTLAND) 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