Menna Overview
Here’s a quick overview of MPE LIMITED 👀 — a London based business that started in 1996.
MPE LIMITED
- Company statusactive
- Company No03291415
- Age29 years 7 months Incorporated 12 December 1996
- Officers7
Address
30 Old Bailey, London, EC4M 7AU, United Kingdom
MPE LIMITED is an active company incorporated on 12 December 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 19 Dec 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Resolution
2 Years Ago on 20 Nov 2023
Memorandum Articles
2 Years Ago on 16 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARNER, Dennis Andrew | secretary | 09 Nov 2023 | |
| HEYWOOD, Richard John | director | Jun 1971 | 09 Nov 2023 |
| HUGHES, John David Wynn | director | Aug 1981 | 08 Aug 2023 |
| SCHATZ, David Matthew | director | Aug 1963 | 09 Nov 2023 |
| VACHOUX, Jean-Jacques Louis Eugene | director | Aug 1969 | 09 Nov 2023 |
| WARNER, Dennis Andrew | director | Mar 1978 | 09 Nov 2023 |
| WRIGHT, Julian Marcus | director | Feb 1971 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esco Uk Global Holdings Ltd | 09 Nov 2023 | |
| Mr David Holland Seabury | Dec 1964 | 06 Apr 2016 |
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Here’s a quick overview of MPE LIMITED 👀 — a London based business that started in 1996.