Mpe G.P. Limited

Active02068638 Private limited company
Incorporated
29 October 1986 (40 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
2 More London Riverside
London
SE1 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2024
English
Born October 1975 (51)
Director · Appointed 1 August 2022
British
Born May 1980 (46)
Director · Appointed 4 January 2010
British
Born June 1969 (57)
Secretary · Appointed 14 April 2008
Other
Officer history (20 former)
11 April 2025
Resigned Lawrence, Richard as Director
31 March 2025
Appointed Lawrence, Richard as Director
31 March 2025
Resigned Stokhuyzen, Wiet Austin as Director
21 February 2024
Appointed Shuckburgh, Edward Jonathan Tymms as Director
1 August 2022
Appointed Denning, Louise Noele as Director
31 July 2022
Resigned Hislop, Graham as Director
31 January 2022
Resigned Masterson, Christopher Mary as Director
21 December 2015
Appointed Stokhuyzen, Wiet Austin as Director
21 December 2015
Resigned O'Brien, Vincent Gerald as Director
4 January 2010
Appointed Gatenby, Christopher Jason as Director
14 April 2008
Appointed Brooks, Vicki as Secretary
14 April 2008
Resigned Brine, Lisa as Secretary
1 August 2007
Resigned Harris, Stephen as Secretary
1 August 2007
Appointed Brine, Lisa as Secretary
30 June 2007
Appointed Harris, Stephen as Secretary
30 June 2007
Resigned Haworth, Susan Mary as Secretary
26 November 2005
Resigned Goodwin, Philip as Director
30 September 2005
Resigned Farley, David Allan as Director
23 June 2004
Appointed Hislop, Graham as Director
17 March 2003
Resigned Cole, Jennifer as Secretary
15 June 2002
Resigned Thesen, Andrew Leonard as Director
20 August 2001
Appointed Thesen, Andrew Leonard as Director
9 July 2001
Appointed Farley, David Allan as Director
6 July 2001
Appointed Cole, Jennifer as Secretary
20 September 2000
Resigned Corby, Caroline Frances as Director
11 September 2000
Appointed Goodwin, Philip as Director
2 May 2000
Resigned Forrest, Ian Mcclure as Director
22 May 1998
Resigned Stafford, Paul Andrew as Secretary
16 February 1998
Appointed Stafford, Paul Andrew as Secretary
16 February 1998
Appointed Haworth, Susan Mary as Secretary
16 February 1998
Resigned Hearne, George Royal Francis as Secretary
31 December 1997
Resigned Heath, Roger Anthony Frederick as Director
11 November 1997
Appointed Corby, Caroline Frances as Director
11 November 1997
Appointed Masterson, Christopher Mary as Director
29 March 1996
Resigned Casstles, David Stewart as Director
21 December 1993
Appointed O'Brien, Vincent Gerald as Director
11 November 1993
Resigned Hutchings, David George as Director
17 December 1992
Resigned Quervain, Emil Hugh De, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04641061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates25 May 2026
15 December 2025Other filing
15 December 2025Other filing
15 December 2025Accounts filing
15 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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