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Mpecc Limited

Mpecc Limited is an active company incorporated on 2 February 2016 with the registered office located in Nottingham, Derbyshire. Mpecc Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09981531
Private limited company
Age
9 years
Incorporated 2 February 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 14 Oct31 Dec 2023 (2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Mayfield House Nottingham Road
Long Eaton
Nottingham
NG10 1HQ
England
Address changed on 20 Jun 2025 (4 months ago)
Previous address was 111 Baker Street, Mezzanine Floor C/O Storal Learning London W1U 6RR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Nov 1984
Director • Business Executive • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Mar 1986
Storal Learning Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Breedon House Nurseries Limited
Varun Chanrai, Sarah Cosette Vera Mackenzie, and 1 more are mutual people.
Active
Breedon House Properties Limited
Varun Chanrai, Sarah Cosette Vera Mackenzie, and 1 more are mutual people.
Active
Breedon House Group Limited
Varun Chanrai, Sarah Cosette Vera Mackenzie, and 1 more are mutual people.
Active
Childcare Nursery Solutions Limited
Varun Chanrai, Sarah Cosette Vera Mackenzie, and 1 more are mutual people.
Active
Breedon House Holdings Limited
Varun Chanrai, Sarah Cosette Vera Mackenzie, and 1 more are mutual people.
Active
Children 1ST Limited
Varun Chanrai, Sarah Cosette Vera Mackenzie, and 1 more are mutual people.
Active
BHCF2 Limited
Varun Chanrai, Sarah Cosette Vera Mackenzie, and 1 more are mutual people.
Active
Bright Stars Childcare Services Ltd
Varun Chanrai, Sarah Cosette Vera Mackenzie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 2 months
Cash in Bank
£542.96K
Increased by £64.43K (+13%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 3 (+8%)
Total Assets
£1.12M
Increased by £504.47K (+82%)
Total Liabilities
-£602.06K
Increased by £444.27K (+282%)
Net Assets
£515.59K
Increased by £60.2K (+13%)
Debt Ratio (%)
54%
Increased by 28.14% (+109%)
Latest Activity
Ashwin Grover Resigned
2 Months Ago on 1 Sep 2025
Varun Chanrai Resigned
2 Months Ago on 1 Sep 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 12 Mar 2024
New Charge Registered
2 Years Ago on 2 Nov 2023
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Documents
Termination of appointment of Varun Chanrai as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Ashwin Grover as a director on 1 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 111 Baker Street, Mezzanine Floor C/O Storal Learning London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 9 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Previous accounting period shortened from 13 October 2024 to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 17 Jun 2024
Repayment History
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