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Company Information for

MPE G.P. LIMITED

2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,
Company Registration Number
02068638
Private Limited Company
Active

Company Overview

About Mpe G.p. Ltd
MPE G.P. LIMITED was founded on 1986-10-29 and has its registered office in London. The organisation's status is listed as "Active". Mpe G.p. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MPE G.P. LIMITED
 
Legal Registered Office
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
Other companies in SE1
 
Previous Names
HPE G.P. LIMITED08/04/2003
Filing Information
Company Number 02068638
Company ID Number 02068638
Date formed 1986-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 15:52:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPE G.P. LIMITED

Company Officers of MPE G.P. LIMITED

Current Directors
Officer Role Date Appointed
VICKI BROOKS
Company Secretary 2008-04-14
CHRISTOPHER JASON GATENBY
Director 2010-01-04
GRAHAM HISLOP
Director 2004-06-23
CHRISTOPHER MARY MASTERSON
Director 1997-11-11
WIET AUSTIN STOKHUYZEN
Director 2015-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT GERALD O'BRIEN
Director 1993-12-21 2015-12-21
LISA BRINE
Company Secretary 2007-08-01 2008-04-14
STEPHEN HARRIS
Company Secretary 2007-06-30 2007-08-01
SUSAN MARY HAWORTH
Company Secretary 1998-02-16 2007-06-30
PHILIP GOODWIN
Director 2000-09-11 2005-11-26
DAVID ALLAN FARLEY
Director 2001-07-09 2005-09-30
JENNIFER COLE
Company Secretary 2001-07-06 2003-03-17
ANDREW LEONARD THESEN
Director 2001-08-20 2002-06-15
CAROLINE FRANCES CORBY
Director 1997-11-11 2000-09-20
IAN MCCLURE FORREST
Director 1992-05-22 2000-05-02
PAUL ANDREW STAFFORD
Company Secretary 1998-02-16 1998-05-22
GEORGE ROYAL FRANCIS HEARNE
Company Secretary 1992-05-22 1998-02-16
ROGER ANTHONY FREDERICK HEATH
Director 1992-05-22 1997-12-31
DAVID STEWART CASSTLES
Director 1992-05-22 1996-03-29
DAVID GEORGE HUTCHINGS
Director 1992-05-22 1993-11-11
EMIL HUGH DE QUERVAIN
Director 1992-05-22 1992-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICKI BROOKS MPE ASSOCIATECO LIMITED Company Secretary 2008-08-29 CURRENT 2008-08-29 Active
VICKI BROOKS MONTAGU HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 2002-06-19 Active
VICKI BROOKS MPE K.G.P. LIMITED Company Secretary 2008-04-14 CURRENT 2005-06-13 Active
VICKI BROOKS MONTAGU EQUITY 2 LIMITED Company Secretary 2008-04-14 CURRENT 2002-12-17 Dissolved 2017-12-15
VICKI BROOKS MONTAGU FUNDING LIMITED Company Secretary 2008-04-14 CURRENT 2003-07-30 Dissolved 2017-12-15
VICKI BROOKS MLLP HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 2003-01-17 Active
VICKI BROOKS MONTAGU MANAGEMENT LIMITED Company Secretary 2008-04-14 CURRENT 2002-11-25 Active
VICKI BROOKS MML II LIMITED Company Secretary 2008-04-14 CURRENT 2006-09-25 Active
VICKI BROOKS MPE G.P. (SCOTLAND) LIMITED Company Secretary 2008-04-14 CURRENT 2000-06-15 Active
VICKI BROOKS MONTAGU EQUITY LIMITED Company Secretary 2008-04-14 CURRENT 1993-01-19 Active
CHRISTOPHER JASON GATENBY MONTAGU (FUNDING V) LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
CHRISTOPHER JASON GATENBY MONTAGU (FUNDING IV) LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active
CHRISTOPHER JASON GATENBY CRC COMPLIANCE II LIMITED Director 2010-07-29 CURRENT 2010-07-19 Dissolved 2017-12-15
CHRISTOPHER JASON GATENBY MONTAGU HOLDINGS LIMITED Director 2010-01-04 CURRENT 2002-06-19 Active
CHRISTOPHER JASON GATENBY MPE K.G.P. LIMITED Director 2010-01-04 CURRENT 2005-06-13 Active
CHRISTOPHER JASON GATENBY MONTAGU EQUITY 2 LIMITED Director 2010-01-04 CURRENT 2002-12-17 Dissolved 2017-12-15
CHRISTOPHER JASON GATENBY MONTAGU FUNDING LIMITED Director 2010-01-04 CURRENT 2003-07-30 Dissolved 2017-12-15
CHRISTOPHER JASON GATENBY MLLP HOLDINGS LIMITED Director 2010-01-04 CURRENT 2003-01-17 Active
CHRISTOPHER JASON GATENBY MONTAGU MANAGEMENT LIMITED Director 2010-01-04 CURRENT 2002-11-25 Active
CHRISTOPHER JASON GATENBY MPE G.P. (SCOTLAND) LIMITED Director 2010-01-04 CURRENT 2000-06-15 Active
CHRISTOPHER JASON GATENBY MPE ASSOCIATECO LIMITED Director 2010-01-04 CURRENT 2008-08-29 Active
CHRISTOPHER JASON GATENBY MML II LIMITED Director 2007-04-02 CURRENT 2006-09-25 Active
GRAHAM HISLOP MONTAGU IV NOMINEES LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
GRAHAM HISLOP MONTAGU V NOMINEES LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
GRAHAM HISLOP MONTAGU (FUNDING V) LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
GRAHAM HISLOP START HOLDCO GP LTD Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2017-12-15
GRAHAM HISLOP MONTAGU (FUNDING IV) LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active
GRAHAM HISLOP CRC COMPLIANCE II LIMITED Director 2010-07-28 CURRENT 2010-07-19 Dissolved 2017-12-15
GRAHAM HISLOP CRC COMPLIANCE III LIMITED Director 2010-07-28 CURRENT 2010-07-19 Dissolved 2017-12-15
GRAHAM HISLOP MPE ASSOCIATECO LIMITED Director 2008-08-29 CURRENT 2008-08-29 Active
GRAHAM HISLOP MML II LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
GRAHAM HISLOP MPE K.G.P. LIMITED Director 2005-06-13 CURRENT 2005-06-13 Active
GRAHAM HISLOP MLLP HOLDINGS LIMITED Director 2005-03-24 CURRENT 2003-01-17 Active
GRAHAM HISLOP MONTAGU MANAGEMENT LIMITED Director 2005-03-24 CURRENT 2002-11-25 Active
GRAHAM HISLOP MONTAGU EQUITY 2 LIMITED Director 2004-10-04 CURRENT 2002-12-17 Dissolved 2017-12-15
GRAHAM HISLOP MONTAGU FUNDING LIMITED Director 2004-08-09 CURRENT 2003-07-30 Dissolved 2017-12-15
GRAHAM HISLOP MONTAGU HOLDINGS LIMITED Director 2004-06-23 CURRENT 2002-06-19 Active
GRAHAM HISLOP MPE G.P. (SCOTLAND) LIMITED Director 2004-06-23 CURRENT 2000-06-15 Active
GRAHAM HISLOP MONTAGU EQUITY LIMITED Director 2004-06-23 CURRENT 1993-01-19 Active
CHRISTOPHER MARY MASTERSON MONTAGU IV NOMINEES LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
CHRISTOPHER MARY MASTERSON MONTAGU V NOMINEES LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
CHRISTOPHER MARY MASTERSON MONTAGU (FUNDING V) LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
CHRISTOPHER MARY MASTERSON MONTAGU (FUNDING IV) LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active
CHRISTOPHER MARY MASTERSON MPE ASSOCIATECO LIMITED Director 2008-08-29 CURRENT 2008-08-29 Active
CHRISTOPHER MARY MASTERSON MML II LIMITED Director 2007-04-02 CURRENT 2006-09-25 Active
CHRISTOPHER MARY MASTERSON MONTAGU MANAGEMENT LIMITED Director 2002-11-25 CURRENT 2002-11-25 Active
CHRISTOPHER MARY MASTERSON MPE G.P. (SCOTLAND) LIMITED Director 2000-07-25 CURRENT 2000-06-15 Active
CHRISTOPHER MARY MASTERSON MONTAGU EQUITY LIMITED Director 1994-05-16 CURRENT 1993-01-19 Active
WIET AUSTIN STOKHUYZEN MONTAGU IV NOMINEES LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
WIET AUSTIN STOKHUYZEN MONTAGU V NOMINEES LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
WIET AUSTIN STOKHUYZEN MPE K.G.P. LIMITED Director 2015-12-21 CURRENT 2005-06-13 Active
WIET AUSTIN STOKHUYZEN MONTAGU (FUNDING IV) LIMITED Director 2015-12-21 CURRENT 2010-11-08 Active
WIET AUSTIN STOKHUYZEN MONTAGU (FUNDING V) LIMITED Director 2015-12-21 CURRENT 2015-03-13 Active
WIET AUSTIN STOKHUYZEN MPE G.P. (SCOTLAND) LIMITED Director 2015-12-21 CURRENT 2000-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARY MASTERSON / 05/04/2018
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WIET AUSTIN STOKHUYZEN / 19/05/2017
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JASON GATENBY / 21/07/2016
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0122/05/16 FULL LIST
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HISLOP / 11/03/2016
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WIET AUSTIN STOKHUYZEN / 14/04/2016
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT O'BRIEN
2016-01-13AP01DIRECTOR APPOINTED WIET STOKHUYZEN
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0122/05/15 FULL LIST
2014-09-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0122/05/14 FULL LIST
2013-12-19MISCSECTION 519
2013-11-11MISCSECTION 519
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-07AR0122/05/13 FULL LIST
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23AR0122/05/12 FULL LIST
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15AR0122/05/11 FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15AR0122/05/10 FULL LIST
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / VICKI BROOKS / 04/01/2010
2010-03-09AP01DIRECTOR APPOINTED CHRISTOPHER JASON GATENBY
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GERALD O'BRIEN / 04/01/2010
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HISLOP / 30/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARY MASTERSON / 30/12/2009
2009-11-30RES01ADOPT ARTICLES 20/11/2009
2009-11-30CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-05363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY LISA BRINE
2008-04-14288aSECRETARY APPOINTED VICKI BROOKS
2007-10-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28288aNEW SECRETARY APPOINTED
2007-08-28288bSECRETARY RESIGNED
2007-07-18288aNEW SECRETARY APPOINTED
2007-07-18288bSECRETARY RESIGNED
2007-06-12363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3PE
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-12-15288bDIRECTOR RESIGNED
2005-10-19288bDIRECTOR RESIGNED
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-30288cDIRECTOR'S PARTICULARS CHANGED
2005-09-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-06-24288cDIRECTOR'S PARTICULARS CHANGED
2005-06-24288cDIRECTOR'S PARTICULARS CHANGED
2005-06-24288cDIRECTOR'S PARTICULARS CHANGED
2005-06-24288cDIRECTOR'S PARTICULARS CHANGED
2005-06-24288cDIRECTOR'S PARTICULARS CHANGED
2005-06-03363aRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-09-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12363aRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-09288bSECRETARY RESIGNED
2003-06-24363aRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-04-16287REGISTERED OFFICE CHANGED ON 16/04/03 FROM: VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ
2003-04-08CERTNMCOMPANY NAME CHANGED HPE G.P. LIMITED CERTIFICATE ISSUED ON 08/04/03
2003-03-26395PARTICULARS OF MORTGAGE/CHARGE
2002-12-27395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MPE G.P. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPE G.P. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-03-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT 2002-12-20 Satisfied J.P.MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of MPE G.P. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPE G.P. LIMITED
Trademarks
We have not found any records of MPE G.P. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPE G.P. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MPE G.P. LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where MPE G.P. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPE G.P. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MPE G.P. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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