MPE K.G.P. LIMITED - LONDON


Company Profile Company Filings

Overview

MPE K.G.P. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MPE K.G.P. LIMITED was incorporated 19 years ago on 13/06/2005 and has the registered number: 05479585. The accounts status is FULL.

MPE K.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 31/12/2019

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2020 08/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JASON GATENBY Jun 1969 British Director 2010-01-04 CURRENT
MR WIET AUSTIN STOKHUYZEN Mar 1972 British Director 2015-12-21 CURRENT
GRAHAM HISLOP Sep 1962 British Director 2005-06-13 CURRENT
CHRISTOPHER MARY MASTERSON Oct 1956 British Director 2005-06-13 CURRENT
VICKI BROOKS Secretary 2008-04-14 CURRENT
MR NIGEL DEREK HAMMOND Jun 1964 British Director 2005-06-13 UNTIL 2006-09-29 RESIGNED
PHILIP GOODWIN Feb 1961 British Director 2005-06-13 UNTIL 2005-11-26 RESIGNED
LISA BRINE Secretary 2007-08-01 UNTIL 2008-04-14 RESIGNED
MRS SUSAN MARY HAWORTH Mar 1952 British Secretary 2005-06-13 UNTIL 2007-06-30 RESIGNED
STEPHEN HARRIS Secretary 2007-06-30 UNTIL 2007-08-01 RESIGNED
MR VINCENT GERALD O'BRIEN Jan 1958 British Director 2007-02-01 UNTIL 2015-12-21 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPE G.P. LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
89 HOLLAND PARK (MANAGEMENT) LIMITED TETBURY Active TOTAL EXEMPTION FULL 98000 - Residents property management
MONTAGU HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MONTAGU MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MONTAGU EQUITY 2 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MLLP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MONTAGU FUNDING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MML II LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MPE ASSOCIATECO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
MONTAGU (FUNDING IV) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
MONTAGU (FUNDING V) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MONTAGU III HOLDCO LTD LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
THE GOOSE BOOKS LTD RYDE Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
MONTAGU VI NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MONTAGU (FUNDING VI) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MONTAGU II HOLDCO LTD LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
MONTAGU PRIVATE EQUITY LLP LONDON UNITED KINGDOM Active GROUP None Supplied
MPE G.P. (SCOTLAND) LIMITED Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MINERVA GP LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.