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Company Information for

MNP EG LIMITED

6 ARLINGTON STREET, LONDON, SW1A 1RE,
Company Registration Number
07619470
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Mnp Eg Ltd
MNP EG LIMITED was founded on 2011-05-03 and has its registered office in London. The organisation's status is listed as "Active". Mnp Eg Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MNP EG LIMITED
 
Legal Registered Office
6 ARLINGTON STREET
LONDON
SW1A 1RE
Other companies in E1
 
Previous Names
MNOPF EG LIMITED24/12/2014
Filing Information
Company Number 07619470
Company ID Number 07619470
Date formed 2011-05-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 09:18:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MNP EG LIMITED
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Company Officers of MNP EG LIMITED

Current Directors
Officer Role Date Appointed
LOUISE RACHAEL CONROY
 Director 2015-10-01
DAVID KEITH DINGLE
 Director 2011-09-15
ANNA FORSHAMM
 Director 2011-09-15
JANE ELIZABETH HEALY
 Director 2014-05-20
ALAN ROBERT HOWARD
 Director 2016-05-25
STUART CHARLES KILPATRICK
 Director 2011-11-22
SIMON JEREMY KITCHEN
 Director 2018-01-26
NIGEL EDMUND LEHMANN-TAYLOR
 Director 2013-05-01
KENNETH MACLEOD
 Director 2011-09-15
MORAG MCNEILL
 Director 2015-08-19
PAUL RICHARD WINTER
 Director 2011-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANDREW PITHER
 Director 2011-09-15 2018-03-01
SEAN THOMAS GOLDING
 Director 2011-11-21 2017-11-07
NIGEL GEOFFREY DARLING
 Director 2015-07-31 2017-10-24
WILLIAM JOHN THOMPSON
 Director 2013-12-10 2015-07-31
NICHOLAS JOHN CORDEAUX WALTERS
 Director 2011-09-15 2015-01-08
MICHAEL GRANT YORKE BLUCK
 Director 2013-06-12 2015-01-02
STEPHEN DENE HEYWOOD
 Director 2011-05-03 2014-07-01
GRENVILLE SHAW JOHNSTON
 Director 2011-09-15 2014-07-01
INSIDE PENSIONS LTD
 Director 2011-09-15 2014-05-19
DAVID PETER MILLARD
 Director 2011-11-22 2013-12-10
BARNABY NICHOLAS SWIRE
 Director 2011-09-15 2013-09-01
SUNE NORUP CHRISTENSEN
 Director 2011-09-15 2013-05-01

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SIMON JEREMY KITCHEN BIBBY GAS CARRIER LIMITED Director 2005-01-24 CURRENT 1991-06-03 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR MAERSK TANKERS UK LIMITED Director 2017-04-27 CURRENT 2017-04-27 Liquidation
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NIGEL EDMUND LEHMANN-TAYLOR NEDLLOYD CLEAR WATER LIMITED Director 2014-05-28 CURRENT 2004-04-02 Dissolved 2017-12-13
NIGEL EDMUND LEHMANN-TAYLOR NEDLLOYD GENOA LIMITED Director 2014-05-28 CURRENT 1989-08-09 Dissolved 2017-12-13
NIGEL EDMUND LEHMANN-TAYLOR NEDLLOYD MARSEILLE LIMITED Director 2014-05-28 CURRENT 1988-12-02 Dissolved 2017-12-13
NIGEL EDMUND LEHMANN-TAYLOR ELLERMAN HARRISON CONTAINER LINE LIMITED Director 2014-05-28 CURRENT 1975-10-01 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR PORT LINE LIMITED Director 2014-05-28 CURRENT 1914-01-23 Liquidation
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NIGEL EDMUND LEHMANN-TAYLOR NEDLLOYD CONTAINER LINE LIMITED Director 2014-05-28 CURRENT 1996-11-13 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR LAMPORT & HOLT LINE LIMITED Director 2014-05-28 CURRENT 1865-12-18 Liquidation
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NIGEL EDMUND LEHMANN-TAYLOR BOOTH STEAMSHIP COMPANY LIMITED(THE) Director 2014-05-28 CURRENT 1901-03-12 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR BRITSHIP THREE LIMITED Director 2014-05-28 CURRENT 1974-10-02 Liquidation
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NIGEL EDMUND LEHMANN-TAYLOR DOF OFFSHORE UK LIMITED Director 2014-05-21 CURRENT 2007-09-19 Active
NIGEL EDMUND LEHMANN-TAYLOR MAERSK COMPANY LIMITED(THE) Director 2014-03-30 CURRENT 1951-03-22 Active
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NIGEL EDMUND LEHMANN-TAYLOR THE MARITIME TRAINING TRUST Director 2013-05-09 CURRENT 2000-09-13 Active
NIGEL EDMUND LEHMANN-TAYLOR THE MARITIME EDUCATIONAL FOUNDATION Director 2013-05-09 CURRENT 2001-07-12 Active
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MORAG MCNEILL IMPACT FIRST NOMINEES LIMITED Director 2018-08-06 CURRENT 2017-07-26 Active
MORAG MCNEILL SIS VENTURES LIMITED Director 2018-06-07 CURRENT 2017-09-13 Active
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MORAG MCNEILL SIS COMMUNITY CAPITAL LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
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MORAG MCNEILL SIS (COMMUNITY FINANCE) LIMITED Director 2014-03-11 CURRENT 2001-07-06 Active
MORAG MCNEILL SOCIAL INVESTMENT SCOTLAND Director 2014-01-21 CURRENT 2001-09-18 Active
MORAG MCNEILL FARE SCOTLAND LTD. Director 2013-02-01 CURRENT 2008-03-13 Active
PAUL RICHARD WINTER FA II LIMITED Director 2018-01-09 CURRENT 2009-05-14 Active - Proposal to Strike off
PAUL RICHARD WINTER FA III LIMITED Director 2018-01-09 CURRENT 2009-05-15 Active - Proposal to Strike off
PAUL RICHARD WINTER RED FUNNEL LIMITED Director 2017-07-28 CURRENT 2017-06-16 Active
PAUL RICHARD WINTER MNOPF TRUSTEES LIMITED Director 2014-09-01 CURRENT 1937-10-26 Active
PAUL RICHARD WINTER MAGENTA COURT RTM COMPANY LTD Director 2013-07-18 CURRENT 2013-07-18 Active

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.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY KITCHEN
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-19CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-05-19Memorandum articles filed
2023-05-19Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-02-10APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD
2022-02-10DIRECTOR APPOINTED MR SIMON PETTITT
2022-02-10AP01DIRECTOR APPOINTED MR SIMON PETTITT
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15APPOINTMENT TERMINATED, DIRECTOR JOHN LEAVEY
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEAVEY
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM 45 Albemarle Street London W1S 4JL England
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES KILPATRICK
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-23AP01DIRECTOR APPOINTED MR LESLIE DAVID STRACEY
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNA FORSHAMM
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-10AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL MCGURK
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE RACHAEL CONROY
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM C/O Paul Winter 12 Bugle Street Southampton Hampshire SO14 2JY
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-08AP01DIRECTOR APPOINTED MR JOHN LEAVEY
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH DINGLE
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL EDMUND LEHMANN-TAYLOR
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW PITHER
2018-02-02AP01DIRECTOR APPOINTED MR SIMON JEREMY KITCHEN
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN THOMAS GOLDING
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GEOFFREY DARLING
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-07-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02CH01Director's details changed for Mr Sean Thomas Golding on 2016-06-02
2016-05-25AP01DIRECTOR APPOINTED MR ALAN ROBERT HOWARD
2016-05-24AR0130/04/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23CH01Director's details changed for Louise Rachael Conroy on 2015-11-23
2015-10-07AP01DIRECTOR APPOINTED LOUISE RACHAEL CONROY
2015-08-19AP01DIRECTOR APPOINTED MRS MORAG MCNEILL
2015-08-12AP01DIRECTOR APPOINTED NIGEL GEOFFREY DARLING
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN THOMPSON
2015-06-18AR0130/04/15 ANNUAL RETURN FULL LIST
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR GRENVILLE JOHNSTON
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLUCK
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEYWOOD
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM Maersk House Braham Street London E1 8EP
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN WALTERS
2014-12-24CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-12-24CERTNMCOMPANY NAME CHANGED MNOPF EG LIMITED CERTIFICATE ISSUED ON 24/12/14
2014-06-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-20AP01DIRECTOR APPOINTED MRS JANE ELIZABETH HEALY
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR INSIDE PENSIONS LTD
2014-05-20AR0130/04/14 NO MEMBER LIST
2014-03-18AP01DIRECTOR APPOINTED MR WILLIAM JOHN THOMPSON
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY SWIRE
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILLARD
2014-03-17Annotation
2013-07-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-04AP01DIRECTOR APPOINTED MR MICHAEL GRANT YORKE BLUCK
2013-05-22AR0130/04/13 NO MEMBER LIST
2013-05-16AP01DIRECTOR APPOINTED MR NIGEL EDMUND LEHMANN-TAYLOR
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SUNE CHRISTENSEN
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-01AR0103/05/12 NO MEMBER LIST
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM C/O THE CHAMBER OF SHIPPING CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EZ UNITED KINGDOM
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WINTER / 28/11/2011
2011-11-22AP01DIRECTOR APPOINTED MR DAVID PETER MILLARD
2011-11-22AP01DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK
2011-11-21AP01DIRECTOR APPOINTED MR SEAN THOMAS GOLDING
2011-10-05AP01DIRECTOR APPOINTED MR SUNE NORUP CHRISTENSEN
2011-10-04AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-10-04AP01DIRECTOR APPOINTED MR KENNETH MACLEOD
2011-10-04RES01ADOPT ARTICLES 20/06/2011
2011-10-04AP02CORPORATE DIRECTOR APPOINTED INSIDE PENSIONS LTD
2011-10-04AP01DIRECTOR APPOINTED MR GRENVILLE SHAW JOHNSTON
2011-10-04AP01DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS
2011-10-04AP01DIRECTOR APPOINTED MR PAUL RICHARD WINTER
2011-10-04AP01DIRECTOR APPOINTED MR BARNABY NICHOLAS SWIRE
2011-10-04AP01DIRECTOR APPOINTED MR DAVID KEITH DINGLE
2011-10-04AP01DIRECTOR APPOINTED MS ANNA FORSHAMM
2011-10-04AP01DIRECTOR APPOINTED MR IAN ANDREW PITHER
2011-08-12RES01ADOPT ARTICLES 20/06/2011
2011-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MNP EG 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 MNP EG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MNP EG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MNP EG LIMITED

Intangible Assets
Patents
We have not found any records of MNP EG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MNP EG LIMITED
Trademarks
We have not found any records of MNP EG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MNP EG 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MNP EG LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MNP EG 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MNP EG 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 MNP EG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1A 1RE