MPE G.P. LIMITED - LONDON


Company Profile Company Filings

Overview

MPE G.P. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MPE G.P. LIMITED was incorporated 37 years ago on 29/10/1986 and has the registered number: 02068638. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MPE G.P. LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SE1 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICKI BROOKS Secretary 2008-04-14 CURRENT
CHRISTOPHER JASON GATENBY Jun 1969 British Director 2010-01-04 CURRENT
MR WIET AUSTIN STOKHUYZEN Mar 1972 British Director 2015-12-21 CURRENT
MS LOUISE DENNING May 1980 British Director 2022-08-01 CURRENT
DAVID GEORGE HUTCHINGS Jan 1948 British Director RESIGNED
LISA BRINE Secretary 2007-08-01 UNTIL 2008-04-14 RESIGNED
STEPHEN HARRIS Secretary 2007-06-30 UNTIL 2007-08-01 RESIGNED
MRS SUSAN MARY HAWORTH Mar 1952 British Secretary 1998-02-16 UNTIL 2007-06-30 RESIGNED
PAUL ANDREW STAFFORD Aug 1965 British Secretary 1998-02-16 UNTIL 1998-05-22 RESIGNED
GEORGE ROYAL FRANCIS HEARNE Secretary RESIGNED
MR ROGER ANTHONY FREDERICK HEATH Jan 1943 British Director RESIGNED
DR EMIL HUGH DE QUERVAIN Feb 1932 British Director RESIGNED
MR VINCENT GERALD O'BRIEN Jan 1958 British Director 1993-12-21 UNTIL 2015-12-21 RESIGNED
CHRISTOPHER MARY MASTERSON Oct 1956 British Director 1997-11-11 UNTIL 2022-01-31 RESIGNED
JENNIFER COLE Aug 1973 Secretary 2001-07-06 UNTIL 2003-03-17 RESIGNED
GRAHAM HISLOP Sep 1962 British Director 2004-06-23 UNTIL 2022-07-31 RESIGNED
CAROLINE FRANCES CORBY Jan 1965 British Director 1997-11-11 UNTIL 2000-09-20 RESIGNED
PHILIP GOODWIN Feb 1961 British Director 2000-09-11 UNTIL 2005-11-26 RESIGNED
MR IAN MCCLURE FORREST Mar 1958 British Director RESIGNED
DAVID ALLAN FARLEY Feb 1962 British Director 2001-07-09 UNTIL 2005-09-30 RESIGNED
DAVID STEWART CASSTLES Mar 1936 British Director RESIGNED
ANDREW LEONARD THESEN Feb 1957 British Director 2001-08-20 UNTIL 2002-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mllp Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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