Active
Company Information for MPE G.P. LIMITED
5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,
|
Company Registration Number
02068638
Private Limited Company
Active |
Company Name | |
---|---|
MPE G.P. LIMITED | |
Legal Registered Office | |
5TH FLOOR 2 MORE LONDON RIVERSIDE LONDON SE1 2AP Other companies in SE1 | |
Company Number | 02068638 | |
---|---|---|
Company ID Number | 02068638 | |
Date formed | 1986-10-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 10:03:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MPE G.P. (SCOTLAND) LIMITED | 50 LOTHIAN ROAD EDINBURGH EH3 9WJ | Active | Company formed on the 2000-06-15 |
Officer | Role | Date Appointed |
---|---|---|
VICKI BROOKS |
||
CHRISTOPHER JASON GATENBY |
||
GRAHAM HISLOP |
||
CHRISTOPHER MARY MASTERSON |
||
WIET AUSTIN STOKHUYZEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT GERALD O'BRIEN |
Director | ||
LISA BRINE |
Company Secretary | ||
STEPHEN HARRIS |
Company Secretary | ||
SUSAN MARY HAWORTH |
Company Secretary | ||
PHILIP GOODWIN |
Director | ||
DAVID ALLAN FARLEY |
Director | ||
JENNIFER COLE |
Company Secretary | ||
ANDREW LEONARD THESEN |
Director | ||
CAROLINE FRANCES CORBY |
Director | ||
IAN MCCLURE FORREST |
Director | ||
PAUL ANDREW STAFFORD |
Company Secretary | ||
GEORGE ROYAL FRANCIS HEARNE |
Company Secretary | ||
ROGER ANTHONY FREDERICK HEATH |
Director | ||
DAVID STEWART CASSTLES |
Director | ||
DAVID GEORGE HUTCHINGS |
Director | ||
EMIL HUGH DE QUERVAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MPE ASSOCIATECO LIMITED | Company Secretary | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
MONTAGU HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2002-06-19 | Active | |
MPE K.G.P. LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2005-06-13 | Liquidation | |
MONTAGU EQUITY 2 LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2002-12-17 | Dissolved 2017-12-15 | |
MONTAGU FUNDING LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2003-07-30 | Dissolved 2017-12-15 | |
MLLP HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2003-01-17 | Active | |
MONTAGU MANAGEMENT LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2002-11-25 | Active | |
MML II LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2006-09-25 | Active | |
MONTAGU EQUITY LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1993-01-19 | Active | |
MPE G.P. (SCOTLAND) LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2000-06-15 | Active | |
MONTAGU (FUNDING V) LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
MONTAGU (FUNDING IV) LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Liquidation | |
CRC COMPLIANCE II LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-19 | Dissolved 2017-12-15 | |
MONTAGU HOLDINGS LIMITED | Director | 2010-01-04 | CURRENT | 2002-06-19 | Active | |
MPE K.G.P. LIMITED | Director | 2010-01-04 | CURRENT | 2005-06-13 | Liquidation | |
MONTAGU EQUITY 2 LIMITED | Director | 2010-01-04 | CURRENT | 2002-12-17 | Dissolved 2017-12-15 | |
MONTAGU FUNDING LIMITED | Director | 2010-01-04 | CURRENT | 2003-07-30 | Dissolved 2017-12-15 | |
MLLP HOLDINGS LIMITED | Director | 2010-01-04 | CURRENT | 2003-01-17 | Active | |
MONTAGU MANAGEMENT LIMITED | Director | 2010-01-04 | CURRENT | 2002-11-25 | Active | |
MPE G.P. (SCOTLAND) LIMITED | Director | 2010-01-04 | CURRENT | 2000-06-15 | Active | |
MPE ASSOCIATECO LIMITED | Director | 2010-01-04 | CURRENT | 2008-08-29 | Active | |
MML II LIMITED | Director | 2007-04-02 | CURRENT | 2006-09-25 | Active | |
MONTAGU IV NOMINEES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
MONTAGU V NOMINEES LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
MONTAGU (FUNDING V) LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
START HOLDCO GP LTD | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2017-12-15 | |
MONTAGU (FUNDING IV) LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Liquidation | |
CRC COMPLIANCE II LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-19 | Dissolved 2017-12-15 | |
CRC COMPLIANCE III LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-19 | Dissolved 2017-12-15 | |
MPE ASSOCIATECO LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
MML II LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
MPE K.G.P. LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-13 | Liquidation | |
MLLP HOLDINGS LIMITED | Director | 2005-03-24 | CURRENT | 2003-01-17 | Active | |
MONTAGU MANAGEMENT LIMITED | Director | 2005-03-24 | CURRENT | 2002-11-25 | Active | |
MONTAGU EQUITY 2 LIMITED | Director | 2004-10-04 | CURRENT | 2002-12-17 | Dissolved 2017-12-15 | |
MONTAGU FUNDING LIMITED | Director | 2004-08-09 | CURRENT | 2003-07-30 | Dissolved 2017-12-15 | |
MONTAGU HOLDINGS LIMITED | Director | 2004-06-23 | CURRENT | 2002-06-19 | Active | |
MONTAGU EQUITY LIMITED | Director | 2004-06-23 | CURRENT | 1993-01-19 | Active | |
MPE G.P. (SCOTLAND) LIMITED | Director | 2004-06-23 | CURRENT | 2000-06-15 | Active | |
MONTAGU IV NOMINEES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
MONTAGU V NOMINEES LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
MONTAGU (FUNDING V) LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
MONTAGU (FUNDING IV) LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Liquidation | |
MPE ASSOCIATECO LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
MML II LIMITED | Director | 2007-04-02 | CURRENT | 2006-09-25 | Active | |
MONTAGU MANAGEMENT LIMITED | Director | 2002-11-25 | CURRENT | 2002-11-25 | Active | |
MPE G.P. (SCOTLAND) LIMITED | Director | 2000-07-25 | CURRENT | 2000-06-15 | Active | |
MONTAGU EQUITY LIMITED | Director | 1994-05-16 | CURRENT | 1993-01-19 | Active | |
MONTAGU IV NOMINEES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
MONTAGU V NOMINEES LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
MPE K.G.P. LIMITED | Director | 2015-12-21 | CURRENT | 2005-06-13 | Liquidation | |
MONTAGU (FUNDING IV) LIMITED | Director | 2015-12-21 | CURRENT | 2010-11-08 | Liquidation | |
MONTAGU (FUNDING V) LIMITED | Director | 2015-12-21 | CURRENT | 2015-03-13 | Active | |
MPE G.P. (SCOTLAND) LIMITED | Director | 2015-12-21 | CURRENT | 2000-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR EDWARD JONATHAN TYMMS SHUCKBURGH | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HISLOP | |
AP01 | DIRECTOR APPOINTED MS LOUISE DENNING | |
Change of details for Mllp Holdings Limited as a person with significant control on 2022-07-25 | ||
REGISTERED OFFICE CHANGED ON 25/07/22 FROM 2 More London Riverside London SE1 2AP | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM 2 More London Riverside London SE1 2AP | |
PSC05 | Change of details for Mllp Holdings Limited as a person with significant control on 2022-07-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARY MASTERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARY MASTERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Mary Masterson on 2018-04-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Wiet Austin Stokhuyzen on 2017-05-19 | |
CH01 | Director's details changed for Christopher Jason Gatenby on 2016-07-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Hislop on 2016-03-11 | |
CH01 | Director's details changed for Mr Wiet Austin Stokhuyzen on 2016-04-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GERALD O'BRIEN | |
AP01 | DIRECTOR APPOINTED WIET STOKHUYZEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICKI BROOKS / 04/01/2010 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JASON GATENBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GERALD O'BRIEN / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HISLOP / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARY MASTERSON / 30/12/2009 | |
RES01 | ADOPT ARTICLES 20/11/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LISA BRINE | |
288a | SECRETARY APPOINTED VICKI BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3PE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ | |
CERTNM | COMPANY NAME CHANGED HPE G.P. LIMITED CERTIFICATE ISSUED ON 08/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT | Satisfied | J.P.MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MPE G.P. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |