Mpe (managing Partner) Limited. net worth, address, company information. Free

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Mpe (Managing Partner) Limited (Companies House Registration Number SC386738) is a private limited company legally formed on 2010-10-08. The firm is situated at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Mpe (Managing Partner) Limited is operating under SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Mpe (managing Partner) Limited
Number	SC386738
Date of Incorporation:	2010/10/08
End of financial year:	31 December
Address:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the company, we can name: Stephen H. (in the company from 30 March 2023), Cathy C. (appointment date: 18 March 2021). 1 secretary is there as well: Vicki B. (appointed on 08 October 2010). The official register lists 1 person of significant control - Mllp Holdings Limited, a company which is located at 2 More London Riverside, SE1 2AP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mllp Holdings Limited

6 April 2016

Address	5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04641061
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (18 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, October 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023 \| accounts	Free Download (49 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, September 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, September 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 25th May 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 31st Mar 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Mar 2023 new director was appointed. filed on: 30th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (26 pages)
(CH02) Directors's name changed on Mon, 25th Jul 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 25th Jul 2022 filed on: 25th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 25th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, September 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Tue, 25th May 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 18th Mar 2021 new director was appointed. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Mon, 25th May 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sat, 25th May 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, August 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Fri, 25th May 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 15th, November 2017 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 15th, November 2017 \| accounts	Free Download (25 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 15th, November 2017 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 12th, October 2017 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 25th May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 10th, October 2016 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, October 2016 \| accounts	Free Download (27 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 10th, October 2016 \| other	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd May 2016 filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Oct 2015 filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 15th Oct 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Oct 2014 filed on: 10th, October 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (2 pages)
(MISC) Section 519 filed on: 19th, December 2013 \| miscellaneous	Free Download (2 pages)
(MISC) Sect 519 filed on: 5th, November 2013 \| miscellaneous	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Oct 2013 filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Oct 2012 filed on: 18th, October 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Oct 2011 filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Wed, 17th Nov 2010 filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 17th Nov 2010 filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 17th Nov 2010 filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 17th Nov 2010 filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(AP02) New person appointed on Wed, 17th Nov 2010 to the position of a member filed on: 17th, November 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 17th Nov 2010 new director was appointed. filed on: 17th, November 2010 \| officers	Free Download (3 pages)
(AP01) On Mon, 8th Nov 2010 new director was appointed. filed on: 8th, November 2010 \| officers	Free Download (3 pages)
(AP03) On Mon, 8th Nov 2010, company appointed a new person to the position of a secretary filed on: 8th, November 2010 \| officers	Free Download (3 pages)
(AP01) On Mon, 8th Nov 2010 new director was appointed. filed on: 8th, November 2010 \| officers	Free Download (3 pages)
(AP01) On Mon, 8th Nov 2010 new director was appointed. filed on: 8th, November 2010 \| officers	Free Download (3 pages)
(AP01) On Mon, 8th Nov 2010 new director was appointed. filed on: 8th, November 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, October 2010 \| incorporation	Free Download (36 pages)
(TM02) Secretary's appointment terminated on Fri, 8th Oct 2010 filed on: 8th, October 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 8th Oct 2010 filed on: 8th, October 2010 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 8th, October 2010 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 8th Oct 2010 filed on: 8th, October 2010 \| officers	Free Download (1 page)

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