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 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
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 |
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 |