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Home > England & Wales Companies > MPE K.G.P. LIMITED
Company Information for

MPE K.G.P. LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
05479585
Private Limited Company
Liquidation

Company Overview

About Mpe K.g.p. Ltd
MPE K.G.P. LIMITED was founded on 2005-06-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Mpe K.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 K.G.P. LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in SE1
 
Filing Information
Company Number 05479585
Company ID Number 05479585
Date formed 2005-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts FULL
Last Datalog update: 2022-08-07 11:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPE K.G.P. LIMITED
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Company Officers of MPE K.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 2005-06-13
CHRISTOPHER MARY MASTERSON
 Director 2005-06-13
WIET AUSTIN STOKHUYZEN
 Director 2015-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT GERALD O'BRIEN
 Director 2007-02-01 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 2005-06-13 2007-06-30
NIGEL DEREK HAMMOND
 Director 2005-06-13 2006-09-29
PHILIP GOODWIN
 Director 2005-06-13 2005-11-26

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 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. LIMITED Company Secretary 2008-04-14 CURRENT 1986-10-29 Active
VICKI BROOKS MONTAGU EQUITY LIMITED Company Secretary 2008-04-14 CURRENT 1993-01-19 Active
VICKI BROOKS MPE G.P. (SCOTLAND) LIMITED Company Secretary 2008-04-14 CURRENT 2000-06-15 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 Liquidation
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 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. LIMITED Director 2010-01-04 CURRENT 1986-10-29 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 Liquidation
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 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. LIMITED Director 2004-06-23 CURRENT 1986-10-29 Active
GRAHAM HISLOP MONTAGU EQUITY LIMITED Director 2004-06-23 CURRENT 1993-01-19 Active
GRAHAM HISLOP MPE G.P. (SCOTLAND) LIMITED Director 2004-06-23 CURRENT 2000-06-15 Active
CHRISTOPHER MARY MASTERSON START HOLDCO GP LTD Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2017-12-15
CHRISTOPHER MARY MASTERSON CRC COMPLIANCE II LIMITED Director 2010-07-19 CURRENT 2010-07-19 Dissolved 2017-12-15
CHRISTOPHER MARY MASTERSON MASTERSON INVESTMENTS LIMITED Director 2010-06-18 CURRENT 2010-06-15 Dissolved 2015-08-25
CHRISTOPHER MARY MASTERSON MONTAGU FUNDING LIMITED Director 2003-07-30 CURRENT 2003-07-30 Dissolved 2017-12-15
CHRISTOPHER MARY MASTERSON MLLP HOLDINGS LIMITED Director 2003-01-17 CURRENT 2003-01-17 Active
CHRISTOPHER MARY MASTERSON MONTAGU EQUITY 2 LIMITED Director 2002-12-17 CURRENT 2002-12-17 Dissolved 2017-12-15
CHRISTOPHER MARY MASTERSON MONTAGU HOLDINGS LIMITED Director 2002-06-28 CURRENT 2002-06-19 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 MONTAGU (FUNDING IV) LIMITED Director 2015-12-21 CURRENT 2010-11-08 Liquidation
WIET AUSTIN STOKHUYZEN MONTAGU (FUNDING V) LIMITED Director 2015-12-21 CURRENT 2015-03-13 Active
WIET AUSTIN STOKHUYZEN MPE G.P. LIMITED Director 2015-12-21 CURRENT 1986-10-29 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
2022-07-25Change of details for Mllp Holdings Limited as a person with significant control on 2022-07-25
2022-07-25PSC05Change of details for Mllp Holdings Limited as a person with significant control on 2022-07-25
2022-07-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-07-07600Appointment of a voluntary liquidator
2022-07-07LIQ10Removal of liquidator by court order
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM 10 Fleet Place London EC4M 7QS
2022-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-18
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL
2021-06-08600Appointment of a voluntary liquidator
2021-06-08LIQ01Voluntary liquidation declaration of solvency
2021-06-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-19
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM 2 More London Riverside London SE1 2AP
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-04-11CH01Director's details changed for Mr Christopher Mary Masterson on 2018-04-05
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-25CH01Director's details changed for Mr Wiet Austin Stokhuyzen on 2017-05-19
2016-10-26CH01Director's details changed for Christopher Jason Gatenby on 2016-07-21
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0122/05/16 ANNUAL RETURN FULL LIST
2016-05-24CH01Director's details changed for Mr Graham Hislop on 2016-03-11
2016-04-27CH01Director's details changed for Mr Wiet Austin Stokhuyzen on 2016-04-14
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT GERALD 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 1
2015-06-17AR0122/05/15 ANNUAL RETURN FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0122/05/14 ANNUAL RETURN FULL LIST
2013-12-19MISCSection 519
2013-11-11MISCSection 519
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-07AR0122/05/13 ANNUAL RETURN FULL LIST
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23AR0122/05/12 ANNUAL RETURN 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
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HISLOP / 30/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARY MASTERSON / 30/12/2009
2009-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-30RES01ADOPT ARTICLES 20/11/2009
2009-11-30CC04STATEMENT OF COMPANY'S OBJECTS
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
2007-07-18288bSECRETARY RESIGNED
2007-07-18288aNEW SECRETARY APPOINTED
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: VINTERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3PE
2007-02-01288aNEW DIRECTOR APPOINTED
2006-11-07288bDIRECTOR RESIGNED
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-11363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-02-16225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-12-15288bDIRECTOR RESIGNED
2005-09-30288cDIRECTOR'S PARTICULARS CHANGED
2005-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 K.G.P. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-06-02
Notices to2021-06-02
Appointmen2021-06-02
Fines / Sanctions
No fines or sanctions have been issued against MPE K.G.P. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MPE K.G.P. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MPE K.G.P. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPE K.G.P. LIMITED
Trademarks
We have not found any records of MPE K.G.P. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPE K.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 K.G.P. LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN 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
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MPE K.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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMPE K.G.P. LIMITEDEvent Date2021-06-02
 
Initiating party Event TypeNotices to
Defending partyMPE K.G.P. LIMITEDEvent Date2021-06-02
 
Initiating party Event TypeAppointmen
Defending partyMPE K.G.P. LIMITEDEvent Date2021-06-02
Company Number: 05479585 Name of Company: MPE K.G.P. LIMITED Nature of Business: General Partner of a Limited Partnership Registered office: 2 More London Riverside, London SE1 2AP Principal trading a…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPE K.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 K.G.P. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RB