MPE LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MPE LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
MPE LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03291415. The accounts status is SMALL and accounts are next due on 31/10/2024.

MPE LIMITED - LIVERPOOL

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HAMMOND ROAD
LIVERPOOL
MERSEYSIDE
L33 7UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HUGHES Aug 1981 British Director 2023-08-08 CURRENT
MR DAVID MATTHEW SCHATZ Aug 1963 American Director 2023-11-09 CURRENT
MR JEAN-JACQUES LOUIS EUGENE VACHOUX Aug 1969 French Director 2023-11-09 CURRENT
MR DENNIS ANDREW WARNER Mar 1978 American Director 2023-11-09 CURRENT
MR JULIAN MARCUS WRIGHT Feb 1971 British Director 2022-02-01 CURRENT
MR RICHARD HEYWOOD Jun 1971 British Director 2023-11-09 CURRENT
MR DENNIS ANDREW WARNER Secretary 2023-11-09 CURRENT
INNVOTEC MANAGERS LIMITED Corporate Director 2000-09-13 UNTIL 2001-08-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-12 UNTIL 1997-01-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-12-12 UNTIL 1997-01-06 RESIGNED
PETER WILLIAM COTTERILL Jan 1953 British Secretary 1997-01-06 UNTIL 1997-02-17 RESIGNED
DAVID HOLLAND SEABURY Dec 1964 British Secretary 1997-02-19 UNTIL 2023-11-09 RESIGNED
MR JAMES WILLIAM DERBY Jun 1973 British Director 2017-02-01 UNTIL 2019-01-22 RESIGNED
PETER RICHARD SHERRATT Jul 1943 British Director 1998-02-17 UNTIL 2000-11-10 RESIGNED
DAVID HOLLAND SEABURY Dec 1964 British Director 1998-07-01 UNTIL 2023-11-09 RESIGNED
ANTONI JAN NALBORCZYK Jul 1952 British Director 1997-01-06 UNTIL 2016-10-15 RESIGNED
JEREMY BOSTOCK MOBBS Apr 1958 British Director 1997-02-17 UNTIL 2000-09-30 RESIGNED
MR MICHAEL CHARLES LOWE Feb 1943 British Director 2006-05-22 UNTIL 2014-03-31 RESIGNED
IAN JOHN KANE Aug 1956 British Director 2000-01-13 UNTIL 2008-01-31 RESIGNED
EDWARD HUSBAND Jan 1944 British Director 1997-01-24 UNTIL 1998-04-09 RESIGNED
PAUL DAMIAN CURRIE Jul 1971 British Director 2012-12-01 UNTIL 2023-11-09 RESIGNED
PETER WILLIAM COTTERILL Jan 1953 British Director 1997-01-06 UNTIL 2006-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esco Uk Global Holdings Ltd 2023-11-09 Stevenage   Ownership of shares 75 to 100 percent
Mr David Holland Seabury 2016-04-06 - 2023-11-09 12/1964 Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-15 31-01-2023 586,455 Cash 1,524,468 equity
ACCOUNTS - Final Accounts 2022-07-19 31-01-2022 531,378 Cash 2,199,331 equity

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