MPE G.P. Limited

Company Name	MPE G.P. Limited
Company Status	Active
Company Number	02068638
Category	Private Limited Company
Incorporation Date	29 October 1986(37 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Vicki Brooks
Status	Current
Appointed	14 April 2008(21 years, 5 months after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Christopher Jason Gatenby
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(23 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Wiet Austin Stokhuyzen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2015(29 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Ms Louise Noele Denning
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Edward Jonathan Tymms Shuckburgh
Date of Birth	October 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	21 February 2024(37 years, 4 months after company formation)
Appointment Duration	2 months, 1 week
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Dr Emil Hugh De Quervain
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(5 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 December 1992)
Role	Company Director
Correspondence Address	24 Bramcote Road Putney London SW15 6UG

Director Name	David George Hutchings
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1993)
Role	Investment Banker
Correspondence Address	Crepping Hall Wakes Colne Essex CO6 2AL

Director Name	David Stewart Casstles
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 1996)
Role	Investment Banker
Correspondence Address	Sandylay House Great Leighs Chelmsford Essex CM3 1PS

Director Name	Mr Roger Anthony Frederick Heath
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(5 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Iron Pear Tree House Tilburstow Hill Road South Godstone Surrey RH9 8NA

Director Name	Mr Ian McClure Forrest
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 May 2000)
Role	Banker
Correspondence Address	16 Wellington Square Chelsea London SW3 4NJ

Secretary Name	George Royal Francis Hearne
Nationality	British
Status	Resigned
Appointed	22 May 1992(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 February 1998)
Role	Company Director
Correspondence Address	39 Rook Way Horsham West Sussex RH12 5FR

Director Name	Mr Vincent Gerald O'Brien
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(7 years, 1 month after company formation)
Appointment Duration	22 years (resigned 21 December 2015)
Role	Fund Manager
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Caroline Frances Corby
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 2000)
Role	Investment Banker
Correspondence Address	85 Leverton Street London Nw5

Director Name	Mr Christopher Mary Masterson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(11 years after company formation)
Appointment Duration	24 years, 2 months (resigned 31 January 2022)
Role	Fund Manager
Country of Residence	Monaco
Correspondence Address	2 More London Riverside London SE1 2AP

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Resigned
Appointed	16 February 1998(11 years, 3 months after company formation)
Appointment Duration	3 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	Heathfield 19 Grange Road Ickleton Saffron Walden Essex CB10 1SZ

Secretary Name	Mrs Susan Mary Haworth
Nationality	British
Status	Resigned
Appointed	16 February 1998(11 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 The Stewarts Bishops Stortford Hertfordshire CM23 2NU

Director Name	Philip Goodwin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(13 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 November 2005)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Pownall Hall Farm Kings Road Wilmslow SK9 5PZ

Secretary Name	Jennifer Cole
Nationality	British
Status	Resigned
Appointed	06 July 2001(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 2003)
Role	Company Director
Correspondence Address	Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX

Director Name	David Allan Farley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(14 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2005)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	22 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Andrew Leonard Thesen
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(14 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 June 2002)
Role	Investment Banker
Correspondence Address	Hartmere Cotchford Lane Upper Hartfield East Sussex TN7 4JD

Director Name	Mr Graham Hislop
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(17 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Secretary Name	Stephen Harris
Nationality	British
Status	Resigned
Appointed	30 June 2007(20 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 August 2007)
Role	Company Director
Correspondence Address	60 Gloucester Road New Barnet Hertfordshire EN5 1NB

Secretary Name	Lisa Brine
Nationality	British
Status	Resigned
Appointed	01 August 2007(20 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 April 2008)
Role	Company Director
Correspondence Address	21 Oaklands Haslemere Surrey GU27 3RD

Contact

Website	montagu.com
Telephone	020 73369955
Telephone region	London

Location

Registered Address	5th Floor 2 More London Riverside London SE1 2AP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mllp Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,289,000
Net Worth	£661,000
Cash	£1,454,000
Current Liabilities	£1,226,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

5 July 2005	Delivered on: 13 July 2005 Satisfied on: 20 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 March 2003	Delivered on: 26 March 2003 Satisfied on: 20 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 December 2002	Delivered on: 27 December 2002 Satisfied on: 30 September 2005 Persons entitled: J.P.Morgan Europe Limited as Security Trustee for and on Behalf of the Finance Parties Classification: Assignment Secured details: All monies due or to become due from any obligor to the chargee or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest present and future in under and to the notes including without limitation all present and future claims causes of action payments and proceeds in respect thereof. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
30 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
30 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
30 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (49 pages)
3 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (49 pages)
3 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
18 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
8 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (24 pages)
3 August 2022	Appointment of Ms Louise Denning as a director on 1 August 2022 (2 pages)
3 August 2022	Termination of appointment of Graham Hislop as a director on 31 July 2022 (1 page)
25 July 2022	Registered office address changed from 2 More London Riverside London SE1 2AP to 5th Floor 2 More London Riverside London SE1 2AP on 25 July 2022 (1 page)
25 July 2022	Change of details for Mllp Holdings Limited as a person with significant control on 25 July 2022 (2 pages)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
10 February 2022	Termination of appointment of Christopher Mary Masterson as a director on 31 January 2022 (1 page)
9 September 2021	Full accounts made up to 31 December 2020 (20 pages)
9 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
21 September 2020	Full accounts made up to 31 December 2019 (18 pages)
2 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (18 pages)
31 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
7 September 2018	Full accounts made up to 31 December 2017 (15 pages)
4 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
11 April 2018	Director's details changed for Mr Christopher Mary Masterson on 5 April 2018 (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (15 pages)
26 September 2017	Full accounts made up to 31 December 2016 (15 pages)
31 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Director's details changed for Mr Wiet Austin Stokhuyzen on 19 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Wiet Austin Stokhuyzen on 19 May 2017 (2 pages)
27 October 2016	Director's details changed for Christopher Jason Gatenby on 21 July 2016 (2 pages)
27 October 2016	Director's details changed for Christopher Jason Gatenby on 21 July 2016 (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (13 pages)
3 October 2016	Full accounts made up to 31 December 2015 (13 pages)
14 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (7 pages)
14 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (7 pages)
24 May 2016	Director's details changed for Mr Graham Hislop on 11 March 2016 (2 pages)
24 May 2016	Director's details changed for Mr Graham Hislop on 11 March 2016 (2 pages)
27 April 2016	Director's details changed for Mr Wiet Austin Stokhuyzen on 14 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Wiet Austin Stokhuyzen on 14 April 2016 (2 pages)
13 January 2016	Termination of appointment of Vincent Gerald O'brien as a director on 21 December 2015 (1 page)
13 January 2016	Appointment of Wiet Stokhuyzen as a director on 21 December 2015 (2 pages)
13 January 2016	Appointment of Wiet Stokhuyzen as a director on 21 December 2015 (2 pages)
13 January 2016	Termination of appointment of Vincent Gerald O'brien as a director on 21 December 2015 (1 page)
21 September 2015	Full accounts made up to 31 December 2014 (13 pages)
21 September 2015	Full accounts made up to 31 December 2014 (13 pages)
17 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (7 pages)
17 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (7 pages)
11 September 2014	Full accounts made up to 31 December 2013 (13 pages)
11 September 2014	Full accounts made up to 31 December 2013 (13 pages)
10 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (7 pages)
10 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (7 pages)
19 December 2013	Section 519 (2 pages)
19 December 2013	Section 519 (2 pages)
11 November 2013	Section 519 (2 pages)
11 November 2013	Section 519 (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (22 pages)
23 September 2013	Full accounts made up to 31 December 2012 (22 pages)
7 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
6 September 2012	Full accounts made up to 31 December 2011 (22 pages)
6 September 2012	Full accounts made up to 31 December 2011 (22 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
8 September 2011	Full accounts made up to 31 December 2010 (14 pages)
8 September 2011	Full accounts made up to 31 December 2010 (14 pages)
15 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
15 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
19 April 2010	Secretary's details changed for Vicki Brooks on 4 January 2010 (3 pages)
19 April 2010	Secretary's details changed for Vicki Brooks on 4 January 2010 (3 pages)
19 April 2010	Secretary's details changed for Vicki Brooks on 4 January 2010 (3 pages)
9 March 2010	Appointment of Christopher Jason Gatenby as a director (3 pages)
9 March 2010	Appointment of Christopher Jason Gatenby as a director (3 pages)
4 January 2010	Director's details changed for Mr Vincent Gerald O'brien on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Vincent Gerald O'brien on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Vincent Gerald O'brien on 4 January 2010 (2 pages)
30 December 2009	Director's details changed for Graham Hislop on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Graham Hislop on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Christopher Mary Masterson on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Christopher Mary Masterson on 30 December 2009 (2 pages)
30 November 2009	Statement of company's objects (2 pages)
30 November 2009	Statement of company's objects (2 pages)
30 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
30 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 June 2009	Full accounts made up to 31 December 2008 (13 pages)
16 June 2009	Full accounts made up to 31 December 2008 (13 pages)
5 June 2009	Return made up to 22/05/09; full list of members (4 pages)
5 June 2009	Return made up to 22/05/09; full list of members (4 pages)
16 July 2008	Full accounts made up to 31 December 2007 (13 pages)
16 July 2008	Full accounts made up to 31 December 2007 (13 pages)
17 June 2008	Return made up to 22/05/08; full list of members (4 pages)
17 June 2008	Return made up to 22/05/08; full list of members (4 pages)
14 April 2008	Appointment terminated secretary lisa brine (1 page)
14 April 2008	Secretary appointed vicki brooks (1 page)
14 April 2008	Secretary appointed vicki brooks (1 page)
14 April 2008	Appointment terminated secretary lisa brine (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (13 pages)
2 October 2007	Full accounts made up to 31 December 2006 (13 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	New secretary appointed (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
12 June 2007	Return made up to 22/05/07; full list of members (3 pages)
12 June 2007	Return made up to 22/05/07; full list of members (3 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
27 April 2007	Registered office changed on 27/04/07 from: vintners place 68 upper thames street london EC4V 3PE (1 page)
27 April 2007	Registered office changed on 27/04/07 from: vintners place 68 upper thames street london EC4V 3PE (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (12 pages)
9 October 2006	Full accounts made up to 31 December 2005 (12 pages)
12 June 2006	Return made up to 22/05/06; full list of members (2 pages)
12 June 2006	Return made up to 22/05/06; full list of members (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (12 pages)
19 October 2005	Full accounts made up to 31 December 2004 (12 pages)
19 October 2005	Director resigned (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2005	Director's particulars changed (1 page)
13 July 2005	Particulars of mortgage/charge (7 pages)
13 July 2005	Particulars of mortgage/charge (7 pages)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
3 June 2005	Return made up to 22/05/05; full list of members (7 pages)
3 June 2005	Return made up to 22/05/05; full list of members (7 pages)
28 September 2004	Full accounts made up to 31 December 2003 (12 pages)
28 September 2004	Full accounts made up to 31 December 2003 (12 pages)
12 July 2004	Return made up to 22/05/04; full list of members (6 pages)
12 July 2004	Return made up to 22/05/04; full list of members (6 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
24 October 2003	Full accounts made up to 31 December 2002 (10 pages)
24 October 2003	Full accounts made up to 31 December 2002 (10 pages)
9 August 2003	Secretary resigned (1 page)
9 August 2003	Secretary resigned (1 page)
24 June 2003	Return made up to 22/05/03; full list of members (6 pages)
24 June 2003	Return made up to 22/05/03; full list of members (6 pages)
16 April 2003	Registered office changed on 16/04/03 from: vintners place 68 upper thames street london EC4V 3BJ (1 page)
16 April 2003	Registered office changed on 16/04/03 from: vintners place 68 upper thames street london EC4V 3BJ (1 page)
8 April 2003	Company name changed hpe G.P. LIMITED\certificate issued on 08/04/03 (2 pages)
8 April 2003	Company name changed hpe G.P. LIMITED\certificate issued on 08/04/03 (2 pages)
26 March 2003	Particulars of mortgage/charge (7 pages)
26 March 2003	Particulars of mortgage/charge (7 pages)
27 December 2002	Particulars of mortgage/charge (7 pages)
27 December 2002	Particulars of mortgage/charge (7 pages)
26 October 2002	Full accounts made up to 31 December 2001 (9 pages)
26 October 2002	Full accounts made up to 31 December 2001 (9 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
1 July 2002	Return made up to 22/05/02; full list of members (8 pages)
1 July 2002	Return made up to 22/05/02; full list of members (8 pages)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
12 December 2001	Secretary's particulars changed (1 page)
12 December 2001	Secretary's particulars changed (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (9 pages)
15 October 2001	Full accounts made up to 31 December 2000 (9 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Return made up to 22/05/01; no change of members (7 pages)
21 June 2001	Return made up to 22/05/01; no change of members (7 pages)
10 May 2001	Secretary's particulars changed (1 page)
10 May 2001	Secretary's particulars changed (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (9 pages)
16 October 2000	Full accounts made up to 31 December 1999 (9 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
12 June 2000	Return made up to 22/05/00; no change of members (8 pages)
12 June 2000	Return made up to 22/05/00; no change of members (8 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (9 pages)
8 October 1999	Full accounts made up to 31 December 1998 (9 pages)
4 June 1999	Return made up to 22/05/99; full list of members (10 pages)
4 June 1999	Return made up to 22/05/99; full list of members (10 pages)
17 May 1999	Registered office changed on 17/05/99 from: vintner's place 68 upper thames street london EC4V 3BJ (1 page)
17 May 1999	Registered office changed on 17/05/99 from: vintner's place 68 upper thames street london EC4V 3BJ (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (8 pages)
13 October 1998	Full accounts made up to 31 December 1997 (8 pages)
5 June 1998	Return made up to 22/05/98; full list of members (10 pages)
5 June 1998	Return made up to 22/05/98; full list of members (10 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	New secretary appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
21 November 1997	New director appointed (3 pages)
21 November 1997	New director appointed (3 pages)
20 November 1997	Memorandum and Articles of Association (70 pages)
20 November 1997	Memorandum and Articles of Association (70 pages)
18 November 1997	New director appointed (3 pages)
18 November 1997	New director appointed (3 pages)
18 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
12 November 1997	Company name changed management buy-outs LIMITED\certificate issued on 12/11/97 (6 pages)
12 November 1997	Company name changed management buy-outs LIMITED\certificate issued on 12/11/97 (6 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 June 1997	Return made up to 22/05/97; full list of members (9 pages)
16 June 1997	Return made up to 22/05/97; full list of members (9 pages)
21 November 1996	Director's particulars changed (1 page)
21 November 1996	Director's particulars changed (1 page)
12 November 1996	Memorandum and Articles of Association (24 pages)
12 November 1996	Memorandum and Articles of Association (24 pages)
12 November 1996	Memorandum and Articles of Association (33 pages)
12 November 1996	Memorandum and Articles of Association (33 pages)
12 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 August 1996	Location of register of directors' interests (1 page)
2 August 1996	Location of register of directors' interests (1 page)
17 July 1996	Registered office changed on 17/07/96 from: 10 lower thames street london EC3R 6AE (1 page)
17 July 1996	Location of register of members (1 page)
17 July 1996	Registered office changed on 17/07/96 from: 10 lower thames street london EC3R 6AE (1 page)
17 July 1996	Location of register of members (1 page)
21 June 1996	Return made up to 22/05/96; no change of members (6 pages)
21 June 1996	Return made up to 22/05/96; no change of members (6 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
22 June 1995	Director's particulars changed (2 pages)
22 June 1995	Director's particulars changed (2 pages)
16 June 1995	Return made up to 22/05/95; change of members (16 pages)
16 June 1995	Return made up to 22/05/95; change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
13 June 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
13 June 1994	Return made up to 22/05/94; full list of members (8 pages)
13 June 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
13 June 1994	Return made up to 22/05/94; full list of members (8 pages)
11 January 1994	Director's particulars changed (2 pages)
11 January 1994	Director's particulars changed (2 pages)
7 January 1994	New director appointed (2 pages)
7 January 1994	New director appointed (2 pages)
10 December 1993	Director resigned (2 pages)
10 December 1993	Director resigned (2 pages)
7 September 1993	Director's particulars changed (2 pages)
7 September 1993	Director's particulars changed (2 pages)
17 June 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
17 June 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
17 June 1993	Return made up to 22/05/93; change of members (9 pages)
17 June 1993	Return made up to 22/05/93; change of members (9 pages)
8 January 1993	Director resigned (2 pages)
8 January 1993	Director resigned (2 pages)
17 December 1992	Registered office changed on 17/12/92 from: 27/32 poultry london EC2P 2BX (1 page)
17 December 1992	Registered office changed on 17/12/92 from: 27/32 poultry london EC2P 2BX (1 page)
10 June 1992	Return made up to 22/05/92; no change of members (8 pages)
10 June 1992	Return made up to 22/05/92; no change of members (8 pages)
10 June 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
10 June 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
11 June 1991	Accounts for a dormant company made up to 31 December 1990 (1 page)
11 June 1991	Accounts for a dormant company made up to 31 December 1990 (1 page)
11 June 1991	Return made up to 22/05/91; full list of members (10 pages)
11 June 1991	Return made up to 22/05/91; full list of members (10 pages)
1 May 1991	New director appointed (2 pages)
1 May 1991	New director appointed (2 pages)
5 December 1990	Director resigned (1 page)
5 December 1990	Director resigned (1 page)
1 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
1 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 June 1990	Return made up to 22/05/90; full list of members (8 pages)
11 June 1990	Accounts for a dormant company made up to 31 December 1989 (1 page)
11 June 1990	Accounts for a dormant company made up to 31 December 1989 (1 page)
11 June 1990	Return made up to 22/05/90; full list of members (8 pages)
8 June 1989	Return made up to 22/05/89; full list of members (9 pages)
8 June 1989	Accounts for a dormant company made up to 31 December 1988 (1 page)
8 June 1989	Accounts for a dormant company made up to 31 December 1988 (1 page)
8 June 1989	Return made up to 22/05/89; full list of members (9 pages)
25 March 1988	Return made up to 07/03/88; full list of members (9 pages)
25 March 1988	Return made up to 07/03/88; full list of members (9 pages)
9 March 1988	Accounts made up to 31 December 1987 (2 pages)
9 March 1988	Accounts made up to 31 December 1987 (2 pages)
27 April 1987	Gazettable document (13 pages)
27 April 1987	Gazettable document (13 pages)
14 April 1987	Company name changed midland equity (number 14) limit ed\certificate issued on 14/04/87 (2 pages)
14 April 1987	Company name changed midland equity (number 14) limit ed\certificate issued on 14/04/87 (2 pages)
29 October 1986	Incorporation (15 pages)
29 October 1986	Certificate of Incorporation (1 page)
29 October 1986	Certificate of Incorporation (1 page)
29 October 1986	Incorporation (15 pages)

MPE G.P. Limited

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