Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Mpe Associateco Limited
- Incorporated
- 29 August 2008 (18 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor2 More London RiversideLondonSE1 2AP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
English
Born October 1975 (51)
Director · Appointed 6 June 2022
British
Born May 1980 (46)
Director · Appointed 4 January 2010
British
Born June 1969 (57)
Secretary · Appointed 29 August 2008
Other
Officer history (4 former)
31 March 2025
31 March 2025
6 June 2022
6 June 2022
31 January 2022
21 December 2015
4 January 2010
29 August 2008
29 August 2008
29 August 2008
29 August 2008
29 August 2008
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Private Fund Limited Partnership
Reg. no. Sl019761
Private Fund Limited Partnership
Reg. no. Sl033543
Private Fund Limited Partnership
Reg. no. Sl008391
Corporate entity · Notified 6 April 2016
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc319972
Former controllers (3)
30 May 2022
Ceased Mpe (General Partner V) Limited — Has significant influence or control (as a firm)
30 May 2022
Ceased Mpe (G.P. IV General Partner) Ltd — Has significant influence or control (as a firm)
1 November 2016
Ceased Mpe G.P. Limited — Has significant influence or control (as a firm)
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Abbot Datastore Limited Owns 75–100% of shares (as a firm)
Archive Document Data Storage Limited Owns 75–100% of shares
Archive Management Systems Limited Owns 75–100% of shares
Atlantic UK Bidco Limited Has significant influence or control
Blue Holdco Limited Has significant influence or control
Blue Midco Limited Owns 75–100% of shares
Blue Bidco Limited Owns 75–100% of shares
Box-It Central Limited Owns 75–100% of shares (as a firm)
Box-It Data Management Limited Owns 75–100% of shares (as a firm)
Box-It Outsourcing Limited Owns 75–100% of shares
Box-It Document Solutions Limited Owns 75–100% of shares
Box-It U.K. Ltd Owns 75–100% of shares
Box-It East Limited Owns 75–100% of shares (as a firm)
Box-It South East Ltd Owns 75–100% of shares
C21 Data Services Limited Owns 75–100% of shares (as a firm)
CG Archive Limited Owns 75–100% of shares (as a firm)
Cogent Data Solutions Limited Owns 75–100% of shares
FP Bidco Limited Has significant influence or control
FP Equityco Limited Owns 75–100% of shares
Funeral Partners Topco Limited Owns 75–100% of shares
Ian Firth Limited Owns 75–100% of shares (as a firm)
Mpe Associateco Limited This company Has significant influence or control (as a firm)
Montagu Full Potential Partners LLP Right to 75–100% of surplus assets
MFPP (Europe) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 30 May 2025 | Confirmation statement with no updates | 28 May 2025 | ||
| 1 April 2025 | Termination of appointment of a director | |||
| 1 April 2025 | Appointment of a director |
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