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Mpe G.P. (Scotland) Limited

Mpe G.P. (Scotland) Limited is an active company incorporated on 15 June 2000 with the registered office located in Edinburgh, City of Edinburgh. Mpe G.P. (Scotland) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC208145
Private limited company
Scottish Company
Age
25 years
Incorporated 15 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 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 (3 months remaining)
Contact
Address
50 Lothian Road
Edinburgh
EH3 9WJ
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Mar 1972
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
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Mpe G.P. Limited
Louise Noele Denning, Edward Jonathan Tymms Shuckburgh, and 3 more are mutual people.
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Louise Noele Denning, Edward Jonathan Tymms Shuckburgh, and 2 more are mutual people.
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Montagu Management Limited
Louise Noele Denning, Edward Jonathan Tymms Shuckburgh, and 2 more are mutual people.
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MLLP Holdings Limited
Louise Noele Denning, Edward Jonathan Tymms Shuckburgh, and 2 more are mutual people.
Active
MML Ii Limited
Louise Noele Denning, Edward Jonathan Tymms Shuckburgh, and 2 more are mutual people.
Active
Mpe Associateco Limited
Louise Noele Denning, Edward Jonathan Tymms Shuckburgh, and 2 more are mutual people.
Active
Montagu (Funding V) Limited
Louise Noele Denning, Edward Jonathan Tymms Shuckburgh, and 2 more are mutual people.
Active
Montagu Iii Holdco Ltd
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
£84.67K
Increased by £2.42K (+3%)
Turnover
£3.47K
Decreased by £66.33K (-95%)
Employees
Unreported
Same as previous period
Total Assets
£103K
Decreased by £5.23K (-5%)
Total Liabilities
-£150.85K
Increased by £21.09K (+16%)
Net Assets
-£47.85K
Decreased by £26.32K (+122%)
Debt Ratio (%)
146%
Increased by 26.56% (+22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Mr Christopher Jason Gatenby Details Changed
9 Months Ago on 1 Dec 2024
Accounting Period Extended
10 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Mr Edward Jonathan Tymms Shuckburgh Appointed
2 Years 6 Months Ago on 2 Mar 2023
New Charge Registered
2 Years 10 Months Ago on 8 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 30 May 2025
Director's details changed for Mr Christopher Jason Gatenby on 1 December 2024
Submitted on 5 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Sep 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 28 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 3 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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