MNP EG Limited

Active07619470 Private company limited by guarantee
Incorporated
3 May 2011 (15 years)
Previously known as
Mnopf EG Limited (until 24 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Guy Philip Sherwood Gregory
Simon Paul Pettitt
Accounts type
Micro entity
Region
Greater London
Address
6 Arlington Street
London
SW1A 1RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
British
Born July 1980 (46)
Gregory, Guy Philip Sherwood
Director · Appointed 16 January 2025
British
Born April 1984 (42)
Pettitt, Simon Paul
Director · Appointed 1 February 2022
British
Born November 1969
Director · Appointed 18 February 2021
British
Born February 1955 (71)
Director · Appointed 10 March 2020
British
Born May 1959 (67)
Director · Appointed 19 August 2015
British
Born June 1959 (67)
Healy, Jane Elizabeth
Director · Appointed 20 May 2014
British
Born October 1965 (61)
Officer history (24 former)
20 October 2026
Resigned Morris, David Charles as Director
15 January 2026
Appointed Toy, Natasha Kate as Director
16 December 2025
Resigned Oliver, Mary Louise as Director
16 January 2025
Resigned Howard, Alan Robert as Director
16 January 2025
Appointed Gregory, Guy Philip Sherwood as Director
4 June 2024
Appointed Oliver, Mary Louise as Director
31 March 2024
Resigned Kitchen, Simon Jeremy, Mr. as Director
1 February 2022
Appointed Pettitt, Simon Paul as Director
31 December 2021
Resigned Macleod, Kenneth as Director
15 December 2021
Resigned Leavey, John Andrew as Director
4 June 2021
Resigned Kilpatrick, Stuart Charles as Director
18 February 2021
Appointed Stracey, Leslie David as Director
18 February 2021
Resigned Forshamm, Anna as Director
10 March 2020
Appointed Morris, David Charles as Director
10 March 2020
Appointed Mcgurk, Jonathan Michael as Director
10 March 2020
Resigned Winter, Paul Richard as Director
10 March 2020
Resigned Conroy, Louise Rachael as Director
8 January 2019
Appointed Leavey, John Andrew as Director
8 January 2019
Resigned Dingle, David Keith as Director
1 December 2018
Resigned Lehmann-Taylor, Nigel Edmund as Director
1 March 2018
Resigned Pither, Ian Andrew as Director
26 January 2018
Appointed Kitchen, Simon Jeremy, Mr. as Director
7 November 2017
Resigned Golding, Sean Thomas, Mr. as Director
24 October 2017
Resigned Darling, Nigel Geoffrey as Director
25 May 2016
Appointed Howard, Alan Robert as Director
1 October 2015
Appointed Conroy, Louise Rachael as Director
19 August 2015
Appointed Mcneill, Morag as Director
31 July 2015
Resigned Thompson, William John as Director
31 July 2015
Appointed Darling, Nigel Geoffrey as Director
8 January 2015
Resigned Walters, Nicholas John Cordeaux as Director
2 January 2015
Resigned Bluck, Michael Grant Yorke as Director
1 July 2014
Resigned Heywood, Stephen Dene as Director
1 July 2014
20 May 2014
Appointed Healy, Jane Elizabeth as Director
19 May 2014
Resigned Inside Pensions Ltd as Corporate Director
10 December 2013
Appointed Thompson, William John as Director
10 December 2013
Resigned Millard, David Peter as Director
1 September 2013
Resigned Swire, Barnaby Nicholas as Director
12 June 2013
Appointed Bluck, Michael Grant Yorke as Director
1 May 2013
Resigned Christensen, Sune Norup as Director
1 May 2013
Appointed Lehmann-Taylor, Nigel Edmund as Director
22 November 2011
Appointed Kilpatrick, Stuart Charles as Director
22 November 2011
Appointed Millard, David Peter as Director
21 November 2011
Appointed Golding, Sean Thomas, Mr. as Director
15 September 2011
Appointed Christensen, Sune Norup as Director
15 September 2011
Appointed Dingle, David Keith as Director
15 September 2011
Appointed Pither, Ian Andrew as Director
15 September 2011
Appointed Winter, Paul Richard as Director
15 September 2011
Appointed Walters, Nicholas John Cordeaux as Director
15 September 2011
Appointed Forshamm, Anna as Director
15 September 2011
Appointed Swire, Barnaby Nicholas as Director
15 September 2011
Appointed Macleod, Kenneth as Director
15 September 2011
15 September 2011
Appointed Inside Pensions Ltd as Corporate Director
3 May 2011
Appointed Heywood, Stephen Dene as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£171,351
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £40,965 £47,963 £84,189 £122,885 £129,055 £171,351
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£235,498£197,304£185,962£141,243£101,119£86,681
Creditors (< 1 year)£64,147£68,249£63,077£57,054£53,156£45,716
Creditors (> 1 year)£0£0£0£0
Net Current Assets£171,351£129,055£122,885£84,189£47,963£40,965
Net Assets£171,351£129,055£122,885£84,189£47,963£40,965
Shareholder Funds£171,351£129,055£122,885£84,189£47,963£40,965

Turnover£128,000£155,000£105,000£95,000
Staff Costs£0£0£0
Tax£9,077£8,498£1,641(£3,284)
Profit for Period£38,696£36,226£6,998(£14,003)

Filings

Recent filings only. See the full history on Companies House

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