MPEC TECHNOLOGY LIMITED - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control - A business based in ENGLAND registered with Companies House

Company Overview

About Mpec Technology Ltd

MPEC TECHNOLOGY LIMITED was founded on 2000-02-08 and has its registered office in Leeds. The organisation's status is listed as "Active". Mpec Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MPEC TECHNOLOGY LIMITED

Nexus Discovery Way Leeds LS2 3AA Other companies in LS2

Filing Information

Company Number		03921641
Company ID Number		03921641
Date formed		2000-02-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2025-02-07
Return next due		2026-02-21
Type of accounts		FULL

Last Datalog update:	2025-02-21 18:37:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MPEC TECHNOLOGY LIMITED

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Company Officers of MPEC TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
MAX CAWTHRA	Company Secretary	2011-06-01
MAX CAWTHRA	Director	2011-06-01
JOHN CAMERON MCARTHUR	Director	2011-06-01
ANDREW JAMES WHAWELL	Director	2009-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RODNEY DESMOND JONES	Director	2011-09-08	2013-06-30
ROBERT LAURENCE TAYLOR	Director	2000-02-17	2012-09-06
JAY DARREN BAMFORTH	Director	2011-06-01	2011-09-09
BRENDA DAVIES	Company Secretary	2008-01-14	2011-05-31
ROBERT WILLIAM TAYLOR	Company Secretary	2000-02-17	2008-01-14
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2000-02-08	2000-02-17
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2000-02-08	2000-02-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-21		CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES
2025-02-05		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARRINGTON
2024-10-01		DIRECTOR APPOINTED MR SIMON PETER CRITCHLEY
2024-04-29		FULL ACCOUNTS MADE UP TO 31/07/23
2024-04-04		Termination of appointment of Andrew John Kelly on 2024-04-02
2024-04-04		Appointment of Mr Jan David Mitson as company secretary on 2024-04-02
2024-02-11		CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-09-12		APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WHAWELL
2023-05-19		DIRECTOR APPOINTED CHRISTOPHER WARRINGTON
2023-04-26		FULL ACCOUNTS MADE UP TO 31/07/22
2023-02-08		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-05-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-02-07		CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-02-02	AP03	Appointment of Mr Andrew John Kelly as company secretary on 2021-02-01
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES CAWTHRA
2021-02-01	TM02	Termination of appointment of Max Cawthra on 2021-01-29
2021-02-01	AP01	DIRECTOR APPOINTED MR ANDREW JOHN KELLY
2020-02-25	AA	FULL ACCOUNTS MADE UP TO 31/07/19
2020-02-11	CH01	Director's details changed for Max Cawthra on 2020-02-11
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-02-10	PSC05	Change of details for Tracsis Plc as a person with significant control on 2019-03-18
2019-05-02	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BARNES
2019-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON MCARTHUR
2019-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/19 FROM Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF
2019-02-19	AA	FULL ACCOUNTS MADE UP TO 31/07/18
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-03-14	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2018-02-09	CH01	Director's details changed for Mr Andrew James Whawell on 2018-02-09
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-03-01	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-03-09	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15	AR01	08/02/16 ANNUAL RETURN FULL LIST
2015-04-13	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10	AR01	08/02/15 ANNUAL RETURN FULL LIST
2014-04-14	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10	AR01	08/02/14 ANNUAL RETURN FULL LIST
2014-02-10	CH01	Director's details changed for Mr Andrew James Whawell on 2014-02-10
2013-07-29	CH01	Director's details changed for Mr Andrew James Whawell on 2011-06-01
2013-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RODNEY JONES
2013-04-17	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2013-02-11	AR01	08/02/13 ANNUAL RETURN FULL LIST
2012-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2012-03-14	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2012-02-13	AR01	08/02/12 ANNUAL RETURN FULL LIST
2012-02-10	CH01	Director's details changed for Mr Andrew James Whawell on 2011-02-10
2011-10-31	AA01	Previous accounting period shortened from 31/03/12 TO 31/07/11
2011-10-27	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12	AP01	DIRECTOR APPOINTED RODNEY DESMOND JONES
2011-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAY BAMFORTH
2011-07-07	AP01	DIRECTOR APPOINTED MR JAY DARREN BAMFORTH
2011-06-21	AP03	SECRETARY APPOINTED MAX CAWTHRA
2011-06-21	TM02	APPOINTMENT TERMINATED, SECRETARY BRENDA DAVIES
2011-06-21	AP01	DIRECTOR APPOINTED JOHN CAMERON MCARTHUR
2011-06-21	AP01	DIRECTOR APPOINTED MAX CAWTHRA
2011-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2011 FROM WYVERN HOUSE RAILWAY TERRACE DERBY DERBYSHIRE DE1 2RY
2011-03-29	AR01	08/02/11 FULL LIST
2011-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHAWELL / 25/03/2011
2010-12-08	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-09	AR01	08/02/10 FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHAWELL / 08/02/2010
2009-11-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-11	363a	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-01-13	288a	DIRECTOR APPOINTED ANDREW JAMES WHAWELL
2008-09-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-11	363a	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-15	288a	NEW SECRETARY APPOINTED
2008-01-15	288b	SECRETARY RESIGNED
2007-09-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-24	363a	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-03-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-27	363a	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-02-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-08	363s	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-07	363s	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-04-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-23	363s	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/03 FROM: NORTHUMBERLAND HOUSE POPES LANE EALING LONDON N5 4NG
2003-02-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-15	363s	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-11-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-12	363s	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-03-07	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 102 REPLINGHAM ROAD SOUTHFIELDS LONDON SW18 5LN
2000-02-24	288b	SECRETARY RESIGNED
2000-02-24	288a	NEW DIRECTOR APPOINTED
2000-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-02-24	288b	DIRECTOR RESIGNED
2000-02-24	288a	NEW SECRETARY APPOINTED
2000-02-16	CERTNM	COMPANY NAME CHANGED MOUSEMOVER LIMITED CERTIFICATE ISSUED ON 17/02/00
2000-02-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to MPEC TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MPEC TECHNOLOGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MPEC TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.54	9
MortgagesNumMortOutstanding	0.66	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.88	9

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Intangible Assets

Patents

We have not found any records of MPEC TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

MPEC TECHNOLOGY LIMITED owns 1 domain names.

mpec.co.uk

Trademarks

We have not found any records of MPEC TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MPEC TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as MPEC TECHNOLOGY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MPEC TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MPEC TECHNOLOGY LIMITED

Date	Import Code	Imported Goods classification description
2016-06-00	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2014-10-01	85235999	Semiconductor media, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, solid-state non-volatile data storage devices, smart cards, and goods of chapter 37)
2011-08-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-03-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-01-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MPEC TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MPEC TECHNOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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