Website & contact details
- Website
Mpe Limited
- Incorporated
- 12 December 1996 (29 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Richard John HeywoodDavid Matthew SchatzJean-Jacques Louis Eugene Vachoux
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Old BaileyLondonEC4M 7AU
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Warner, Dennis Andrew
Secretary · Appointed 9 November 2023
Heywood, Richard John
Director · Appointed 9 November 2023
British
Born June 1971 (55)
Schatz, David Matthew
Director · Appointed 9 November 2023
American
Born August 1963 (63)
Vachoux, Jean-Jacques Louis Eugene
Director · Appointed 9 November 2023
French
Born August 1969 (57)
Warner, Dennis Andrew
Director · Appointed 9 November 2023
American
Born March 1978 (48)
Director · Appointed 8 August 2023
British
Born August 1981 (45)
Wright, Julian Marcus
Director · Appointed 1 February 2022
British
Born February 1971 (55)
Officer history (15 former)
9 November 2023
Appointed Warner, Dennis Andrew as Secretary
9 November 2023
9 November 2023
Appointed Schatz, David Matthew as Director
9 November 2023
Appointed Vachoux, Jean-Jacques Louis Eugene as Director
9 November 2023
Appointed Warner, Dennis Andrew as Director
9 November 2023
9 November 2023
9 November 2023
Appointed Heywood, Richard John as Director
8 August 2023
1 February 2022
Appointed Wright, Julian Marcus as Director
22 January 2019
Resigned Derby, James William as Director
1 February 2017
Appointed Derby, James William as Director
15 October 2016
31 March 2014
1 December 2012
31 January 2008
18 July 2006
22 May 2006
1 August 2001
10 November 2000
Resigned Sherratt, Peter Richard as Director
30 September 2000
13 September 2000
13 January 2000
1 July 1998
9 April 1998
Resigned Husband, Edward as Director
17 February 1998
Appointed Sherratt, Peter Richard as Director
19 February 1997
17 February 1997
17 February 1997
24 January 1997
Appointed Husband, Edward as Director
6 January 1997
6 January 1997
6 January 1997
6 January 1997
6 January 1997
12 December 1996
12 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11470875
Former controllers (1)
9 November 2023
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Doble Powertest Limited Owns 75–100% of shares
Esco Maritime Solutions Ltd. Owns 75–100% of shares
Pmes I Limited Owns 75–100% of shares
Esco UK Holding Company I Ltd Owns 75–100% of shares
Ets Lindgren Limited Owns 75–100% of shares
Megger Group Limited Owns 75–100% of shares
Megger Instruments Limited Owns 75–100% of shares
Diagnostic Solutions Ltd Owns 75–100% of shares
Megger Limited Owns 75–100% of shares
Megger Systems Limited Owns 75–100% of shares
Megger Grid Analytics Limited Owns 75–100% of shares
Mpe Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £7,412,335
- Cash
- £3,953,144
- Turnover
- £11,630,645
- Profit Before Tax
- £4,093,765
- Employees
- 72
- Debt Ratio
- 28%
- Current Ratio
- 3.2x
- Profit Margin
- 35%
- Return on Equity
- 41%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,859,095 | £1,195,755 | £1,056,816 | £312,918 | £302,623 |
| Current Assets | £8,484,121 | £4,417,135 | £2,339,797 | £2,458,253 | £3,258,932 |
| Cash | £3,953,144 | £2,383,179 | £544,423 | £586,455 | £531,378 |
| Creditors (< 1 year) | £2,631,160 | £1,148,159 | £913,447 | £1,113,698 | £1,226,994 |
| Net Current Assets | £5,852,961 | £3,268,976 | £1,426,350 | £1,344,555 | £2,031,938 |
| Net Assets | £7,412,335 | £4,346,480 | £2,382,626 | £1,524,468 | £2,199,331 |
| Shareholder Funds | £7,412,335 | £4,346,480 | £2,382,626 | £1,524,468 | £2,199,331 |
| Turnover | £11,630,645 | ||||
| Cost of Sales | £5,607,491 | ||||
| Gross Profit | £6,023,154 | ||||
| Admin Expenses | £1,084,420 | ||||
| Staff Costs | £3,118,984 | ||||
| Operating Profit | £4,081,300 | ||||
| Profit Before Tax | £4,093,765 | ||||
| Tax | £1,027,910 | ||||
| Profit for Period | £3,065,855 | ||||
Filings
Filing history not loaded yet. See it on Companies House
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