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Mpe (Managing Partner) Limited

Mpe (Managing Partner) Limited is an active company incorporated on 8 October 2010 with the registered office located in Edinburgh, City of Edinburgh. Mpe (Managing Partner) Limited was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
SC386738
Private limited company
Scottish Company
Age
14 years
Incorporated 8 October 2010
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
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • British • Lives in UK • Born in May 1967
Director • Chief Financial Officer • British • Lives in UK • Born in May 1980
Director • Accountant • British • Lives in UK • Born in Sep 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Mpe Coinvest Limited
Louise Noele Denning, Cathy Clifford, and 1 more are mutual people.
Active
Mpe (G.P. Iv General Partner) Limited
Louise Noele Denning, Cathy Clifford, and 1 more are mutual people.
Active
Mpe (General Partner V) Limited
Louise Noele Denning, Cathy Clifford, and 1 more are mutual people.
Active
Mpe (General Partner Vi) Limited
Stephen Harris, Louise Noele Denning, and 1 more are mutual people.
Active
MLLP Holdings Limited
Louise Noele Denning and Cathy Clifford are mutual people.
Active
Mpe Associateco Limited
Louise Noele Denning and Cathy Clifford are mutual people.
Active
MV Star General Partner Limited
Stephen Harris and Louise Noele Denning are mutual people.
Active
Mvi Aggregator GP Limited
Stephen Harris and Louise Noele Denning 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
£394
Decreased by £260 (-40%)
Turnover
£347
Increased by £30 (+9%)
Employees
Unreported
Same as previous period
Total Assets
£2.4K
Increased by £120 (+5%)
Total Liabilities
-£1.34K
Decreased by £114 (-8%)
Net Assets
£1.06K
Increased by £234 (+29%)
Debt Ratio (%)
56%
Decreased by 7.96% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Montagu Private Equity Llp Appointed
4 Months Ago on 11 Apr 2025
Montagu Private Equity Llp Resigned
5 Months Ago on 31 Mar 2025
Cathy Clifford Resigned
5 Months Ago on 31 Mar 2025
Ms Louise Noele Denning Appointed
5 Months Ago on 31 Mar 2025
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 5 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 30 May 2025
Appointment of Montagu Private Equity Llp as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Cathy Clifford as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Montagu Private Equity Llp as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Louise Noele Denning as a director on 31 March 2025
Submitted on 2 Apr 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
Repayment History
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