MPE Accounting Services Limited

Company Name	MPE Accounting Services Limited
Director	Elaine Mary McCann
Company Status	Active
Company Number	04056608
Category	Private Limited Company
Incorporation Date	21 August 2000(23 years, 8 months ago)
Previous Name	MPE Accounting Bureau Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Elaine Mary McCann
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 August 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Secretary Name	Peter Stanley Melton
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Accountant
Correspondence Address	6 Robin Hood Way Greenford Middlesex UB6 7QN

Secretary Name	John Kevin McCann
Nationality	British
Status	Resigned
Appointed	01 June 2001(9 months, 2 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 24 August 2018)
Role	Company Director
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Heaton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Elaine Mary Mccann 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,075
Cash	£5,081
Current Liabilities	£10,679

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

6 September 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
30 November 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
22 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
15 June 2022	Director's details changed for Elaine Mary Mccann on 15 June 2022 (2 pages)
1 October 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
27 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
25 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
30 November 2018	Previous accounting period extended from 30 August 2018 to 30 November 2018 (1 page)
30 August 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
24 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
24 August 2018	Termination of appointment of John Kevin Mccann as a secretary on 24 August 2018 (1 page)
31 May 2018	Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
25 October 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
23 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (3 pages)
9 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (3 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (3 pages)
29 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (3 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (3 pages)
30 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (3 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 November 2012	Secretary's details changed for John Kevin Mccann on 31 October 2012 (1 page)
21 November 2012	Secretary's details changed for John Kevin Mccann on 31 October 2012 (1 page)
14 November 2012	Registered office address changed from 5 Walters House 55 Essex Road Islington London N1 2SZ on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from 5 Walters House 55 Essex Road Islington London N1 2SZ on 14 November 2012 (1 page)
31 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
31 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
16 September 2010	Director's details changed for Elaine Mary Mccann on 21 August 2010 (2 pages)
16 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
16 September 2010	Director's details changed for Elaine Mary Mccann on 21 August 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 September 2009	Return made up to 21/08/09; full list of members (3 pages)
15 September 2009	Return made up to 21/08/09; full list of members (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
31 October 2008	Return made up to 21/08/08; full list of members (3 pages)
31 October 2008	Return made up to 21/08/08; full list of members (3 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 August 2007	Return made up to 21/08/07; full list of members (2 pages)
28 August 2007	Return made up to 21/08/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 September 2006	Return made up to 21/08/06; full list of members (2 pages)
15 September 2006	Return made up to 21/08/06; full list of members (2 pages)
10 July 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
10 July 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
20 September 2005	Return made up to 21/08/05; full list of members (6 pages)
20 September 2005	Return made up to 21/08/05; full list of members (6 pages)
10 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
10 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
16 September 2004	Return made up to 21/08/04; full list of members (6 pages)
16 September 2004	Return made up to 21/08/04; full list of members (6 pages)
11 June 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
11 June 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
7 September 2003	Return made up to 21/08/03; full list of members (6 pages)
7 September 2003	Return made up to 21/08/03; full list of members (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
9 September 2002	Return made up to 21/08/02; full list of members (6 pages)
9 September 2002	Return made up to 21/08/02; full list of members (6 pages)
14 August 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
14 August 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
3 August 2002	Registered office changed on 03/08/02 from: 55 essex road islington london N1 2SZ (1 page)
3 August 2002	Registered office changed on 03/08/02 from: 55 essex road islington london N1 2SZ (1 page)
7 September 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 07/09/01 (6 pages)
7 September 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 07/09/01 (6 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New secretary appointed (2 pages)
3 January 2001	Company name changed mpe accounting bureau LIMITED\certificate issued on 03/01/01 (2 pages)
3 January 2001	Company name changed mpe accounting bureau LIMITED\certificate issued on 03/01/01 (2 pages)
4 September 2000	New secretary appointed (3 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New secretary appointed (3 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Registered office changed on 25/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
25 August 2000	Registered office changed on 25/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Secretary resigned (1 page)
21 August 2000	Incorporation (16 pages)
21 August 2000	Incorporation (16 pages)

MPE Accounting Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London