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MNP Eg Limited

MNP Eg Limited is an active company incorporated on 3 May 2011 with the registered office located in London, Greater London. MNP Eg Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07619470
Private limited by guarantee without share capital
Age
14 years
Incorporated 3 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Arlington Street
London
SW1A 1RE
England
Address changed on 4 Nov 2021 (3 years ago)
Previous address was 45 Albemarle Street London W1S 4JL England
Telephone
07802953704
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Aug 1981
Director • Actuary • British • Lives in UK • Born in Dec 1977
Director • Company Secretary • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Oct 1965
Director • Pension Manager • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Mnopf Trustees Limited
Morag McNeill and Jonathan Michael McGurk are mutual people.
Active
Bibby Holdings Limited
Mary Louise Oliver is a mutual person.
Active
Garic Limited
Mary Louise Oliver is a mutual person.
Active
Bibby Trader Limited
Mary Louise Oliver is a mutual person.
Active
Shell Supplementary Pension Plan Trustees Limited
Alan Robert Howard is a mutual person.
Active
Maersk RBS Pension Trustee Ltd
Jonathan Michael McGurk is a mutual person.
Active
Bibby Line Limited
Mary Louise Oliver is a mutual person.
Active
Bibby Taurus Limited
Mary Louise Oliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £128K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£197.3K
Increased by £11.34K (+6%)
Total Liabilities
-£68.25K
Increased by £5.17K (+8%)
Net Assets
£129.06K
Increased by £6.17K (+5%)
Debt Ratio (%)
35%
Increased by 0.67% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Mr Guy Philip Sherwood Gregory Appointed
7 Months Ago on 16 Jan 2025
Alan Robert Howard Resigned
7 Months Ago on 16 Jan 2025
Micro Accounts Submitted
9 Months Ago on 9 Dec 2024
Mrs Mary Louise Oliver Appointed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Simon Jeremy Kitchen Resigned
1 Year 5 Months Ago on 31 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Appointment of Mr Guy Philip Sherwood Gregory as a director on 16 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Alan Robert Howard as a director on 16 January 2025
Submitted on 16 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Appointment of Mrs Mary Louise Oliver as a director on 4 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Termination of appointment of Simon Jeremy Kitchen as a director on 31 March 2024
Submitted on 2 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 19 Jun 2023
Memorandum and Articles of Association
Submitted on 19 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year