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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.
Watch Company
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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about MNP Eg Limited
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
Companies in SW1A 1RE
Telephone
07802953704
Email
Unreported
Website
Mnopfeg.com
See All Contacts
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Mary Louise Oliver
Director • Director • Finance Director • British • Lives in England • Born in Aug 1981
Alan Robert Howard
Director • Actuary • British • Lives in UK • Born in Dec 1977
Mr David Charles Morris
Director • Company Secretary • British • Lives in England • Born in Sep 1967
Mrs Jane Elizabeth Healy
Director • British • Lives in England • Born in Oct 1965
Jonathan Michael McGurk
Director • Pension Manager • British • Lives in England • Born in May 1959
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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