Mpe Associateco Limited. net worth, address, company information. Free

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Mpe Associateco Limited (number 06684433) is a private limited company incorporated on 2008-08-29 originating in United Kingdom. The firm is situated at 5Th Floor, 2 More London Riverside, London SE1 2AP. Mpe Associateco Limited operates Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name	Mpe Associateco Limited
Number	06684433
Date of Incorporation:	29th August 2008
End of financial year:	31 December
Address:	5th Floor, 2 More London Riverside, London, SE1 2AP
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned business, we can name: Louise D. (in the company from 06 June 2022), Christopher G. (appointment date: 04 January 2010), Cathy C. (appointed on 29 August 2008). 1 secretary is also there: Vicki B. (appointed on 29 August 2008). The Companies House lists 7 persons of significant control, namely: Montagu Private Equity Llp can be reached at 2 More London Riverside, SE1 2AP London. The corporate PSC has , has substantial control or influence. Mpe (Gp V) Lp can be reached at Lothian Road, EH3 9WJ Edinburgh. The corporate PSC has , has substantial control or influence. Mpe (Gp Iv) Lp can be reached at Lothian Road, EH3 9WJ Edinburgh. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Montagu Private Equity Llp

6 April 2016

Address	5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
Legal authority	Uk
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc319972
Nature of control:	significiant influence or control

Mpe (Gp V) Lp

30 May 2022

Address	50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Private Fund Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl019761
Nature of control:	significiant influence or control

Mpe (Gp Iv) Lp

30 May 2022

Address	50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Private Fund Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl008391
Nature of control:	significiant influence or control

Mpe (Gp Vi) Lp

30 May 2022

Address	50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Private Fund Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl033543
Nature of control:	significiant influence or control

Mpe (G.P. Iv General Partner) Ltd

6 April 2016 - 30 May 2022

Address	50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc384399
Nature of control:	significiant influence or control

Mpe (General Partner V) Limited

1 November 2016 - 30 May 2022

Address	50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc498403
Nature of control:	significiant influence or control

Mpe G.P. Limited

6 April 2016 - 1 November 2016

Address	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	02068638
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 8th, November 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 8th, November 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (22 pages)
(AD01) Registered office address changed from 2 More London Riverside London SE1 2AP to 5th Floor 2 More London Riverside London SE1 2AP on 2022-07-25 filed on: 25th, July 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-06-06 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-06-06 filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 10th, June 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2022-05-30: 8.00 GBP filed on: 7th, June 2022 \| capital	Free Download (6 pages)
(TM01) Director appointment termination date: 2022-01-31 filed on: 10th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 6th, October 2020 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 28th, August 2018 \| accounts	Free Download (12 pages)
(CH01) On 2018-04-05 director's details were changed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 12th, October 2017 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, November 2016 \| resolution	Free Download
(SH01) Statement of Capital on 2016-11-01: 4.00 GBP filed on: 16th, November 2016 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-11-01: 2.00 GBP filed on: 16th, November 2016 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 16th, November 2016 \| capital	Free Download (2 pages)
(CH01) On 2016-07-21 director's details were changed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2016-05-22 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-06-16: 6.00 GBP capital
(CH01) On 2016-03-11 director's details were changed filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-12-21 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2015-08-29 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2015-09-21: 6.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts
(AR01) Annual return made up to 2014-08-29 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2014-09-18: 6.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-08-29 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2013-09-17: 6.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, April 2013 \| resolution	Free Download (16 pages)
(SH01) Statement of Capital on 2013-04-10: 6.00 GBP filed on: 17th, April 2013 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-08-29 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-08-29 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2011-07-28: 4.00 GBP filed on: 4th, August 2011 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2010-08-29 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 19th, May 2010 \| accounts	Free Download (2 pages)
(CH03) On 2010-01-04 secretary's details were changed filed on: 19th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-03-09 filed on: 9th, March 2010 \| officers	Free Download (3 pages)
(CH01) On 2010-01-08 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-04 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-12-30 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-30 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, December 2009 \| resolution	Free Download (19 pages)
(363a) Annual return made up to 2009-09-27 filed on: 27th, September 2009 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 22nd, October 2008 \| resolution	Free Download (19 pages)
(225) Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 23rd, September 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, August 2008 \| incorporation	Free Download (24 pages)

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