MPE G.P. LIMITED

Company number 02068638 · Monitor this company

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175 filings

Date	Filing
26 May 2026	Confirmation statement made on 2026-05-25 with no updates · 3 pages	View document
15 Dec 2025	Audit exemption subsidiary accounts made up to 2025-03-31 · 17 pages	View document
15 Dec 2025	GUARANTEE2 · 3 pages	View document
15 Dec 2025	AGREEMENT2 · 1 page	View document
15 Dec 2025	PARENT_ACC · 55 pages	View document
30 May 2025	Confirmation statement made on 2025-05-25 with no updates · 3 pages	View document
14 Apr 2025	Termination of appointment of Richard Lawrence as a director on 2025-04-11 · 1 page	View document
2 Apr 2025	Termination of appointment of Wiet Austin Stokhuyzen as a director on 2025-03-31 · 1 page	View document
1 Apr 2025	Appointment of Mr Richard Lawrence as a director on 2025-03-31 · 2 pages	View document
6 Feb 2025	Director's details changed for Mr Christopher Jason Gatenby on 2024-12-01 · 2 pages	View document
6 Nov 2024	Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page	View document
28 May 2024	Confirmation statement made on 2024-05-25 with no updates · 3 pages	View document
27 Feb 2024	Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 2024-02-21 · 2 pages	View document
30 Oct 2023	PARENT_ACC · 49 pages	View document
30 Oct 2023	GUARANTEE2 · 3 pages	View document
30 Oct 2023	AGREEMENT2 · 1 page	View document
30 Oct 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages	View document
3 Oct 2023	PARENT_ACC · 49 pages	View document
3 Oct 2023	AGREEMENT2 · 1 page	View document
18 Sep 2023	GUARANTEE2 · 3 pages	View document
18 Sep 2023	AGREEMENT2 · 1 page	View document
8 Jun 2023	Confirmation statement made on 2023-05-25 with no updates · 3 pages	View document
28 Sep 2022	Full accounts made up to 2021-12-31 · 24 pages	View document
10 Feb 2022	Termination of appointment of Christopher Mary Masterson as a director on 2022-01-31 · 1 page	View document
11 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Jun 2014	Annual return made up to 22 May 2014 with full list of shareholders	View document
19 Dec 2013	SECTION 519	View document
11 Nov 2013	SECTION 519	View document
23 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 Jun 2013	Annual return made up to 22 May 2013 with full list of shareholders	View document
6 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 May 2012	Annual return made up to 22 May 2012 with full list of shareholders	View document
8 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Jun 2011	Annual return made up to 22 May 2011 with full list of shareholders	View document
16 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Jun 2010	Annual return made up to 22 May 2010 with full list of shareholders	View document
19 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / VICKI BROOKS / 04/01/2010	View document
9 Mar 2010	DIRECTOR APPOINTED CHRISTOPHER JASON GATENBY	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GERALD O'BRIEN / 04/01/2010	View document
30 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARY MASTERSON / 30/12/2009	View document
30 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HISLOP / 30/12/2009	View document
30 Nov 2009	STATEMENT OF COMPANY'S OBJECTS	View document
30 Nov 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Nov 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
23 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
16 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Jun 2009	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS	View document
16 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Jun 2008	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS	View document
14 Apr 2008	APPOINTMENT TERMINATED SECRETARY LISA BRINE	View document
14 Apr 2008	SECRETARY APPOINTED VICKI BROOKS	View document
2 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Aug 2007	SECRETARY RESIGNED	View document
28 Aug 2007	NEW SECRETARY APPOINTED	View document
18 Jul 2007	SECRETARY RESIGNED	View document
18 Jul 2007	NEW SECRETARY APPOINTED	View document
12 Jun 2007	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS	View document
11 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 2007	REGISTERED OFFICE CHANGED ON 27/04/07 FROM: G OFFICE CHANGED 27/04/07 VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3PE	View document
9 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Jun 2006	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS	View document
15 Dec 2005	DIRECTOR RESIGNED	View document
19 Oct 2005	DIRECTOR RESIGNED	View document
19 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 2005	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS	View document
28 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Jul 2004	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS	View document
12 Jul 2004	NEW DIRECTOR APPOINTED	View document
24 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
9 Aug 2003	SECRETARY RESIGNED	View document
24 Jun 2003	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS	View document
16 Apr 2003	REGISTERED OFFICE CHANGED ON 16/04/03 FROM: G OFFICE CHANGED 16/04/03 VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ	View document
8 Apr 2003	COMPANY NAME CHANGED HPE G.P. LIMITED CERTIFICATE ISSUED ON 08/04/03	View document
26 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 Aug 2002	DIRECTOR RESIGNED	View document
1 Jul 2002	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS	View document
20 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 2001	SECRETARY'S PARTICULARS CHANGED	View document
15 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Aug 2001	NEW DIRECTOR APPOINTED	View document
26 Jul 2001	NEW SECRETARY APPOINTED	View document
13 Jul 2001	NEW DIRECTOR APPOINTED	View document
21 Jun 2001	RETURN MADE UP TO 22/05/01; NO CHANGE OF MEMBERS	View document
21 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2001	SECRETARY'S PARTICULARS CHANGED	View document
22 Nov 2000	DIRECTOR RESIGNED	View document
16 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Oct 2000	NEW DIRECTOR APPOINTED	View document
12 Jun 2000	RETURN MADE UP TO 22/05/00; NO CHANGE OF MEMBERS	View document
12 May 2000	DIRECTOR RESIGNED	View document
12 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Jun 1999	RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS	View document
17 May 1999	REGISTERED OFFICE CHANGED ON 17/05/99 FROM: G OFFICE CHANGED 17/05/99 VINTNER'S PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ	View document
13 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Jun 1998	RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS	View document
27 Feb 1998	SECRETARY RESIGNED	View document
27 Feb 1998	NEW SECRETARY APPOINTED	View document
27 Feb 1998	NEW SECRETARY APPOINTED	View document
15 Jan 1998	DIRECTOR RESIGNED	View document
21 Nov 1997	NEW DIRECTOR APPOINTED	View document
20 Nov 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Nov 1997	ALTER MEM AND ARTS 11/11/97	View document
18 Nov 1997	NEW DIRECTOR APPOINTED	View document
12 Nov 1997	COMPANY NAME CHANGED MANAGEMENT BUY-OUTS LIMITED CERTIFICATE ISSUED ON 12/11/97	View document
7 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
16 Jun 1997	RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS	View document
21 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
12 Nov 1996	ADOPT MEM AND ARTS 30/10/96	View document
12 Nov 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Nov 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
2 Aug 1996	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
17 Jul 1996	LOCATION OF REGISTER OF MEMBERS	View document
17 Jul 1996	REGISTERED OFFICE CHANGED ON 17/07/96 FROM: G OFFICE CHANGED 17/07/96 10 LOWER THAMES STREET LONDON EC3R 6AE	View document
21 Jun 1996	RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS	View document
16 Apr 1996	DIRECTOR RESIGNED	View document
28 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
22 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 1995	RETURN MADE UP TO 22/05/95; CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 65 pages	View document
13 Jun 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
13 Jun 1994	RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS	View document
11 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 1994	NEW DIRECTOR APPOINTED	View document
10 Dec 1993	DIRECTOR RESIGNED	View document
7 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
17 Jun 1993	RETURN MADE UP TO 22/05/93; CHANGE OF MEMBERS	View document
28 Feb 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Jan 1993	DIRECTOR RESIGNED	View document
17 Dec 1992	REGISTERED OFFICE CHANGED ON 17/12/92 FROM: G OFFICE CHANGED 17/12/92 27/32 POULTRY LONDON EC2P 2BX	View document
10 Jun 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
10 Jun 1992	RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS	View document
11 Jun 1991	RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS	View document
11 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
1 May 1991	NEW DIRECTOR APPOINTED	View document
6 Dec 1990	LOCATION OF REGISTER OF MEMBERS	View document
6 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Dec 1990	LOCATION OF DEBENTURE REGISTER	View document
6 Dec 1990	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
6 Dec 1990	NEW DIRECTOR APPOINTED	View document
5 Dec 1990	DIRECTOR RESIGNED	View document
1 Nov 1990	252 366A 386 26/10/90	View document
1 Nov 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jun 1990	RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS	View document
11 Jun 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
8 Jun 1989	RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS	View document
8 Jun 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
25 Mar 1988	RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS	View document
9 Mar 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
13 Jul 1987	NEW DIRECTOR APPOINTED	View document
13 Jul 1987	NEW DIRECTOR APPOINTED	View document
13 Jul 1987	NEW DIRECTOR APPOINTED	View document
13 Jul 1987	NEW DIRECTOR APPOINTED	View document
7 Jul 1987	DIRECTOR RESIGNED	View document
7 Jul 1987	DIRECTOR RESIGNED	View document
7 Jul 1987	DIRECTOR RESIGNED	View document
27 Apr 1987	GAZETTABLE DOCUMENT	View document
14 Apr 1987	COMPANY NAME CHANGED MIDLAND EQUITY (NUMBER 14) LIMIT ED CERTIFICATE ISSUED ON 14/04/87	View document
18 Nov 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
29 Oct 1986	CERTIFICATE OF INCORPORATION	View document
29 Oct 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document