Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
M P Engineering (UK) Limited
- Incorporated
- 30 June 2004 (22 years)
- Industry
- Machining (25620)
- Directors
- Jake Adam PooleNicola NeedhamJason Poole
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 2 MaizefieldHinckley Fields Industrial EstateHinckleyLE10 1YF
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Poole, Jake Adam
Director · Appointed 24 September 2018
British
Born September 1993 (33)
Poole, Dianne Lillian
Secretary · Appointed 1 July 2004
British
Needham, Nicola
Director · Appointed 30 June 2004
British
Born December 1973 (52)
Poole, Jason
Director · Appointed 30 June 2004
British
Born July 1970 (56)
Poole, Michael Paul
Director · Appointed 30 June 2004
British
Born June 1949 (77)
Poole, Dianne Lillian
Director · Appointed 30 June 2004
British
Born January 1950 (76)
Officer history (1 former)
24 September 2018
Appointed Poole, Jake Adam as Director
1 July 2004
Appointed Poole, Dianne Lillian as Secretary
1 July 2004
30 June 2004
Appointed Needham, Nicola as Director
30 June 2004
Appointed Poole, Jason as Director
30 June 2004
Appointed Poole, Michael Paul as Director
30 June 2004
Appointed Poole, Dianne Lillian as Director
30 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11042164
Former controllers (4)
31 January 2019
Ceased Nicola Needham — Has significant influence or control
31 January 2019
Ceased Michael Paul Poole — Has significant influence or control
31 January 2019
Ceased Jason Poole — Has significant influence or control
31 January 2019
Ceased Dianne Lillian Poole — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Osprey Elite Organisations (Oeo) Ltd Owns 25–50% of shares
M P Engineering (UK) Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,143,407
- Cash
- £153
- Employees
- 43
- Debt Ratio
- 41%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,064,806 | £3,531,656 | £3,983,514 | £3,476,273 | £3,996,488 | £3,634,134 |
| Current Assets | £3,910,511 | £3,473,290 | £2,822,804 | £2,966,013 | £3,768,854 | £2,954,966 |
| Cash | £153 | £452,677 | £24,166 | £287,052 | £990,811 | £407,861 |
| Creditors (< 1 year) | £1,527,866 | £1,441,413 | £1,495,205 | £1,166,597 | £1,353,122 | £1,073,977 |
| Creditors (> 1 year) | £633,328 | £1,068,918 | £1,427,206 | £1,387,689 | £1,886,653 | £1,298,807 |
| Net Current Assets | £2,382,645 | £2,031,877 | £1,327,599 | £1,799,416 | £2,415,732 | £1,880,989 |
| Net Assets | £4,143,407 | £3,911,652 | £3,333,337 | £3,487,345 | £3,959,761 | £3,929,727 |
| Shareholder Funds | £3,911,652 | £3,333,337 | £3,487,345 | £3,959,761 | £3,929,727 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 29 October 2025 | Registration of a charge | |||
| 16 October 2025 | Satisfaction of a charge in full | |||
| 16 October 2025 | Satisfaction of a charge in full | |||
| 1 July 2025 | Confirmation statement with no updates | 30 June 2025 |
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