Menna Overview
Here’s a quick overview of MPE ASSOCIATECO LIMITED 👀 — a London based business that started in 2008.
MPE ASSOCIATECO LIMITED
- Company statusactive
- Company No06684433
- Age17 years 11 months Incorporated 29 August 2008
- Officers4
Address
5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
MPE ASSOCIATECO LIMITED is an active company incorporated on 29 August 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Memorandum Articles
1 Year Ago on 13 Jan 2025
Resolution
1 Year Ago on 10 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Resolution
4 Years Ago on 10 Jun 2022
Capital Allotment Shares
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Vicki | secretary | 29 Aug 2008 | |
| DENNING, Louise Noele | director | May 1980 | 06 Jun 2022 |
| GATENBY, Christopher Jason | director | Jun 1969 | 04 Jan 2010 |
| SHUCKBURGH, Edward Jonathan Tymms | director | Oct 1975 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mpe (Gp V) Lp | 30 May 2022 | |
| Mpe (Gp Vi) Lp | 30 May 2022 | |
| Mpe (Gp Iv) Lp | 30 May 2022 | |
| Mpe (General Partner V) Limited | 01 Nov 2016 | |
| Mpe (G.P. Iv General Partner) Ltd | 06 Apr 2016 | |
| Mpe G.P. Limited | 06 Apr 2016 | |
| Montagu Private Equity Llp | 06 Apr 2016 |
Related Companies
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BROOKS, Vicki, DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, CLIFFORD, Cathy, HISLOP, Graham, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald are mutual persons.
BROOKS, Vicki, DENNING, Louise Noele, SHUCKBURGH, Edward Jonathan Tymms, CLIFFORD, Cathy, HISLOP, Graham, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald are mutual persons.
BROOKS, Vicki, DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald are mutual persons.
BROOKS, Vicki, DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald are mutual persons.
BROOKS, Vicki, DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald are mutual persons.
BROOKS, Vicki, DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald are mutual persons.
DENNING, Louise Noele, CLIFFORD, Cathy are mutual persons.
DENNING, Louise Noele, CLIFFORD, Cathy are mutual persons.
DENNING, Louise Noele, CLIFFORD, Cathy are mutual persons.
DENNING, Louise Noele, CLIFFORD, Cathy, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald are mutual persons.
DENNING, Louise Noele are mutual persons.
DENNING, Louise Noele, SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
DENNING, Louise Noele, SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
DENNING, Louise Noele are mutual persons.
DENNING, Louise Noele are mutual persons.
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, MASTERSON, Christopher Mary are mutual persons.
DENNING, Louise Noele, HISLOP, Graham are mutual persons.
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, MASTERSON, Christopher Mary are mutual persons.
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald are mutual persons.
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham are mutual persons.
DENNING, Louise Noele, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, MASTERSON, Christopher Mary are mutual persons.
DENNING, Louise Noele, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, MASTERSON, Christopher Mary are mutual persons.
DENNING, Louise Noele, HISLOP, Graham are mutual persons.
GATENBY, Christopher Jason are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
HISLOP, Graham are mutual persons.
HISLOP, Graham are mutual persons.
HISLOP, Graham are mutual persons.
MASTERSON, Christopher Mary are mutual persons.
MASTERSON, Christopher Mary are mutual persons.
O'BRIEN, Vincent Gerald are mutual persons.
O'BRIEN, Vincent Gerald are mutual persons.
O'BRIEN, Vincent Gerald are mutual persons.
MPE G.P. (SCOTLAND) LIMITED
BROOKS, Vicki, DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald are mutual persons.
MPE (G.P. IV GENERAL PARTNER) LIMITED
DENNING, Louise Noele, CLIFFORD, Cathy, MASTERSON, Christopher Mary, O'BRIEN, Vincent Gerald are mutual persons.
MINERVA GP LIMITED
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham are mutual persons.
MPE (GENERAL PARTNER +) LIMITED
DENNING, Louise Noele, HISLOP, Graham are mutual persons.
MVI AGGREGATOR GP LIMITED
DENNING, Louise Noele, HISLOP, Graham are mutual persons.
MONTAGU PRIVATE EQUITY LLP
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, O'BRIEN, Vincent Gerald are mutual persons.
IMPALA GROUP TOPCO (JERSEY) LIMITED
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
TIGER TOPCO LIMITED
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SWORDFISH MARITIME INVESTCO LIMITED
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SWORDFISH TOPCO LIMITED
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
HISLOP ADVISORY LTD
HISLOP, Graham are mutual persons.
JOHN WILLIAMS INDUSTRIES PLC
MASTERSON, Christopher Mary are mutual persons.
POLKA CHILDREN'S THEATRE LIMITED
O'BRIEN, Vincent Gerald are mutual persons.
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O'BRIEN, Vincent Gerald are mutual persons.
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Here’s a quick overview of MPE ASSOCIATECO LIMITED 👀 — a London based business that started in 2008.