Mpe (Managing Partner) Limited

ActiveSC386738 Private limited company

Incorporated: 8 October 2010 (16 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Montagu Private Equity LLP
Louise Noele Denning
Stephen Harris
Owned by: MLLP Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: 50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Montagu Private Equity LLP

Corporate Director · Appointed 11 April 2025

Denning, Louise Noele

Director · Appointed 31 March 2025

Also at Montagu Vii Aggregator GP Limited, MLLP Holdings Limited, Montagu (Funding V) Limited · more companies

British

Born May 1980 (46)

Harris, Stephen

Director · Appointed 30 March 2023

Also at Montagu Vii Aggregator GP Limited, Mpe Coinvest Limited, Mpe (G.P. IV General Partner) Limited · more companies

British

Born September 1972 (54)

Brook, Vicki

Secretary · Appointed 8 October 2010

British

Officer history (10 former)

11 April 2025

Appointed Montagu Private Equity LLP as Corporate Director

31 March 2025

Appointed Denning, Louise Noele as Director

31 March 2025

Resigned Clifford, Cathy as Director

31 March 2025

Resigned Montagu Private Equity LLP as Corporate Director

31 March 2023

Resigned Ferguson, Alaisdair, Dr as Director

30 March 2023

Appointed Harris, Stephen as Director

18 March 2021

Appointed Clifford, Cathy as Director

12 November 2010

Resigned O'Brien, Vincent Gerald as Director

12 November 2010

Appointed Montagu Private Equity LLP as Corporate Director

12 November 2010

Appointed Ferguson, Alaisdair, Dr as Director

12 November 2010

Resigned Masterson, Christopher Mary as Director

12 November 2010

Resigned Hislop, Graham as Director

12 November 2010

Resigned Gatenby, Jason as Director

8 October 2010

Appointed Gray, Gary George as Director

8 October 2010

Appointed Burness (Directors) Limited as Corporate Director

8 October 2010

Resigned Burness (Directors) Limited as Corporate Director

8 October 2010

Appointed Gatenby, Jason as Director

8 October 2010

Resigned Gray, Gary George as Director

8 October 2010

Appointed Hislop, Graham as Director

8 October 2010

Resigned Burness LLP as Corporate Secretary

8 October 2010

Appointed Masterson, Christopher Mary as Director

8 October 2010

Appointed Burness LLP as Corporate Secretary

8 October 2010

Appointed O'Brien, Vincent Gerald as Director

8 October 2010

Appointed Brook, Vicki as Secretary

Ownership 1 active

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

MLLP Holdings Limited

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