ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mpe G.P. Limited

Mpe G.P. Limited is an active company incorporated on 29 October 1986 with the registered office located in London, Greater London. Mpe G.P. Limited was registered 39 years ago.
Status
Active
Active since 28 years ago
Company No
02068638
Private limited company
Age
39 years
Incorporated 29 October 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5th Floor 2 More London Riverside
London
SE1 2AP
United Kingdom
Address changed on 25 Jul 2022 (3 years ago)
Previous address was 2 More London Riverside London SE1 2AP
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Jul 1979
Director • Fund Manager • British • Lives in UK • Born in Jun 1969
Director • Investment Director • English • Lives in UK • Born in Oct 1975
Director • Chief Financial Officer • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Montagu (Funding V) Limited
Wiet Austin Stokhuyzen, Louise Noele Denning, and 3 more are mutual people.
Active
Montagu Iii Holdco Ltd
Wiet Austin Stokhuyzen, Louise Noele Denning, and 3 more are mutual people.
Active
Montagu Vi Nominees Limited
Wiet Austin Stokhuyzen, Louise Noele Denning, and 3 more are mutual people.
Active
Montagu (Funding Vi) Limited
Wiet Austin Stokhuyzen, Louise Noele Denning, and 3 more are mutual people.
Active
Mpe G.P. (Scotland) Limited
Wiet Austin Stokhuyzen, Louise Noele Denning, and 3 more are mutual people.
Active
Montagu Holdings Limited
Louise Noele Denning, Edward Jonathan Tymms Shuckburgh, and 2 more are mutual people.
Active
Montagu Management Limited
Louise Noele Denning, Edward Jonathan Tymms Shuckburgh, and 2 more are mutual people.
Active
MLLP Holdings Limited
Louise Noele Denning, Edward Jonathan Tymms Shuckburgh, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£392K
Decreased by £7K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£846K
Decreased by £7K (-1%)
Total Liabilities
-£256K
Same as previous period
Net Assets
£590K
Decreased by £7K (-1%)
Debt Ratio (%)
30%
Increased by 0.25% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 May 2025
Richard Lawrence Resigned
6 Months Ago on 11 Apr 2025
Wiet Austin Stokhuyzen Resigned
6 Months Ago on 31 Mar 2025
Mr Richard Lawrence Appointed
6 Months Ago on 31 Mar 2025
Mr Christopher Jason Gatenby Details Changed
10 Months Ago on 1 Dec 2024
Accounting Period Extended
11 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Mr Edward Jonathan Tymms Shuckburgh Appointed
1 Year 8 Months Ago on 21 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
Get Credit Report
Discover Mpe G.P. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 30 May 2025
Termination of appointment of Richard Lawrence as a director on 11 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Wiet Austin Stokhuyzen as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Richard Lawrence as a director on 31 March 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Christopher Jason Gatenby on 1 December 2024
Submitted on 6 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year