MPE PARTNERS LIMITED

Key Data

Status

Liquidation

Company No.

02128556

Incorporation date

06/05/1987

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1987)

10/04/2026

Liquidators' statement of receipts and payments to 2026-01-27

View PDF (14 pages)

08/04/2025

Liquidators' statement of receipts and payments to 2025-01-27

View PDF (14 pages)

07/01/2025

Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07

View PDF (1 pages)

06/04/2024

Liquidators' statement of receipts and payments to 2024-01-27

View PDF (17 pages)

14/03/2023

Liquidators' statement of receipts and payments to 2023-01-27

View PDF (17 pages)

12/10/2022

Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-12

View PDF (2 pages)

03/03/2022

Liquidators' statement of receipts and payments to 2022-01-27

View PDF (18 pages)

02/03/2021

Liquidators' statement of receipts and payments to 2021-01-27

View PDF (17 pages)

10/03/2020

Liquidators' statement of receipts and payments to 2020-01-27

View PDF (17 pages)

21/03/2019

Liquidators' statement of receipts and payments to 2019-01-27

View PDF (17 pages)

20/03/2018

Liquidators' statement of receipts and payments to 2018-01-27

View PDF (18 pages)

27/02/2017

Liquidators' statement of receipts and payments to 2017-01-27

View PDF (14 pages)

25/02/2016

Liquidators' statement of receipts and payments to 2016-01-27

View PDF (17 pages)

10/02/2015

Liquidators' statement of receipts and payments to 2015-01-27

View PDF (18 pages)

06/03/2014

Liquidators' statement of receipts and payments to 2014-01-27

View PDF (14 pages)

16/10/2013

Auditor's resignation

View PDF (1 pages)

26/04/2013

Termination of appointment of Randhir Singh as a director

View PDF (1 pages)

07/02/2013

Registered office address changed from C/O Britannicus Stone Unit 24 Chelsea Wharf 15 Lots Road London SW10 0QJ United Kingdom on 2013-02-07

View PDF (2 pages)

07/02/2013

Statement of affairs with form 4.19

View PDF (6 pages)

07/02/2013

Resolutions

View PDF (1 pages)

07/02/2013

Appointment of a voluntary liquidator

View PDF (18 pages)

27/01/2013

Appointment of Mr David John George Royds as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of David Royds as a director

View PDF (1 pages)

10/01/2013

Appointment of Mr Randhir Singh as a director

View PDF (2 pages)

08/01/2013

Registered office address changed from One Vine Street London W1J 0AH on 2013-01-08

View PDF (1 pages)

05/12/2012

Termination of appointment of Randhir Singh as a director

View PDF (1 pages)

16/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

03/07/2012

Termination of appointment of John Owen as a director

View PDF (1 pages)

27/06/2012

Auditor's resignation

View PDF (2 pages)

14/06/2012

Termination of appointment of John Brandon as a director

View PDF (1 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

26/01/2012

Termination of appointment of Angus Woolhouse as a director

View PDF (1 pages)

13/01/2012

Appointment of Randhir Singh as a director

View PDF (2 pages)

12/10/2011

Appointment of Mr Angus Sutherland Hamish Woolhouse as a director

View PDF (2 pages)

17/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (6 pages)

17/08/2011

Director's details changed for Mr David John George Royds on 2011-06-01

View PDF (2 pages)

17/08/2011

Secretary's details changed for Matrix Registrars Limited on 2011-01-01

View PDF (2 pages)

20/06/2011

Termination of appointment of Christopher Merry as a director

View PDF (1 pages)

20/10/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

04/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (7 pages)

29/06/2010

Director's details changed for Mr David John George Royds on 2010-06-22

View PDF (2 pages)

03/03/2010

Auditor's resignation

View PDF (1 pages)

18/02/2010

Statement of company's objects

View PDF (2 pages)

18/02/2010

Resolutions

View PDF (31 pages)

10/11/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

15/10/2009

Director's details changed for Christopher James Merry on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for John Robert Brandon on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for David John George Royds on 2009-10-12

View PDF (2 pages)

15/10/2009

Director's details changed for Mr John Richard Owen on 2009-10-01

View PDF (2 pages)

13/08/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

31/03/2009

Resolutions

View PDF (12 pages)

31/03/2009

Director appointed john richard owen

View PDF (2 pages)

17/10/2008

Full accounts made up to 2008-06-30

View PDF (14 pages)

15/10/2008

Director appointed christopher james merry

View PDF (3 pages)

05/09/2008

Appointment terminated director david coulson

View PDF (1 pages)

05/08/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

25/06/2008

Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008

View PDF (1 pages)

17/06/2008

Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH

View PDF (1 pages)

24/10/2007

Full accounts made up to 2007-06-30

View PDF (14 pages)

03/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

01/11/2006

Memorandum and Articles of Association

View PDF (35 pages)

26/10/2006

Certificate of change of name

View PDF (2 pages)

25/10/2006

Full accounts made up to 2006-06-30

View PDF (14 pages)

16/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

03/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

06/10/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

12/08/2005

Return made up to 28/07/05; full list of members

View PDF (3 pages)

05/07/2005

New director appointed

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

02/11/2004

Return made up to 28/07/04; full list of members

View PDF (9 pages)

01/11/2004

New director appointed

View PDF (3 pages)

29/10/2004

New secretary appointed

View PDF (2 pages)

29/10/2004

Secretary resigned

View PDF (1 pages)

29/10/2004

Registered office changed on 29/10/04 from: gossard house 7-8 saville row london W1S 3PE

View PDF (1 pages)

26/10/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

13/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

New director appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (26 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

16/04/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

Registered office changed on 08/04/04 from: 28 park street london SE1 9EQ

View PDF (1 pages)

05/04/2004

Certificate of change of name

View PDF (2 pages)

31/03/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

23/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

20/08/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

03/03/2003

Auditor's resignation

View PDF (2 pages)

14/01/2003

Secretary's particulars changed

View PDF (1 pages)

09/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

08/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

10/08/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

03/08/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

09/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

08/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

15/02/2000

Director resigned

View PDF (1 pages)

20/09/1999

Return made up to 28/07/99; no change of members

View PDF (11 pages)

08/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

31/08/1999

Secretary's particulars changed

View PDF (1 pages)

11/06/1999

Director resigned

View PDF (1 pages)

18/12/1998

New director appointed

View PDF (3 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

Director resigned

View PDF (1 pages)

19/08/1998

Return made up to 28/07/98; full list of members

View PDF (13 pages)

03/08/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

24/09/1997

Secretary's particulars changed

View PDF (1 pages)

18/08/1997

Return made up to 28/07/97; full list of members

View PDF (12 pages)

05/08/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

24/03/1997

New director appointed

View PDF (2 pages)

18/03/1997

Director resigned

View PDF (1 pages)

24/01/1997

New director appointed

View PDF (2 pages)

13/11/1996

Director resigned

View PDF (1 pages)

29/09/1996

Director's particulars changed

View PDF (1 pages)

14/08/1996

Return made up to 28/07/96; no change of members

View PDF (10 pages)

11/08/1996

Secretary's particulars changed

View PDF (1 pages)

05/08/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

24/10/1995

Registered office changed on 24/10/95 from: 63-67 newington causeway london SE1 6BD

View PDF (1 pages)

10/08/1995

Return made up to 28/07/95; no change of members

View PDF (20 pages)

09/08/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

14/07/1995

Secretary's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

23/11/1994

New director appointed

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05/09/1994

Return made up to 28/07/94; full list of members

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10/08/1994

Full accounts made up to 1994-03-31

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09/03/1994

Director's particulars changed

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15/09/1993

Return made up to 28/07/93; full list of members

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12/09/1993

Full accounts made up to 1993-03-31

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14/05/1993

New director appointed

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01/03/1993

New director appointed

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17/11/1992

Certificate of change of name

View PDF (0 pages)

17/11/1992

Certificate of change of name

View PDF (2 pages)

12/10/1992

New director appointed

View PDF (0 pages)

29/09/1992

Director resigned

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10/09/1992

Return made up to 28/07/92; full list of members

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01/09/1992

New director appointed

View PDF (0 pages)

01/09/1992

Full accounts made up to 1992-03-31

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13/07/1992

Secretary resigned

View PDF (0 pages)

13/07/1992

New secretary appointed

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17/02/1992

Secretary resigned

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17/02/1992

New secretary appointed

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30/08/1991

Full accounts made up to 1991-03-31

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19/08/1991

Return made up to 28/07/91; full list of members

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13/08/1991

New director appointed

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08/07/1991

Resolutions

View PDF (1 pages)

08/07/1991

Resolutions

View PDF (0 pages)

08/07/1991

Resolutions

View PDF (0 pages)

29/06/1991

Resolutions

View PDF (1 pages)

01/06/1991

New director appointed

View PDF (0 pages)

14/05/1991

Director resigned

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27/03/1991

New director appointed

View PDF (0 pages)

18/02/1991

Director resigned

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06/12/1990

New director appointed

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03/10/1990

Return made up to 22/08/90; full list of members

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21/08/1990

Director resigned

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17/07/1990

Full accounts made up to 1990-03-31

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06/07/1990

Director resigned

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25/06/1990

Director resigned

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01/05/1990

Director resigned

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01/05/1990

Director resigned

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30/04/1990

Auditor's resignation

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30/03/1990

Certificate of change of name

View PDF (2 pages)

13/09/1989

Full accounts made up to 1989-03-31

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24/08/1989

Return made up to 01/08/89; full list of members

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25/07/1989

Nc inc already adjusted

View PDF (1 pages)

31/05/1989

New secretary appointed

View PDF (0 pages)

12/05/1989

Statement of affairs

View PDF (2 pages)

27/04/1989

Wd 11/04/89 ad 27/02/89--------- £ si 75000@1=75000 £ ic 25000/100000

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12/04/1989

Director resigned

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12/04/1989

Secretary resigned

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10/04/1989

New director appointed

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30/03/1989

Resolutions

View PDF (1 pages)

30/03/1989

Resolutions

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30/03/1989

£ nc 25000/125000

View PDF (0 pages)

13/03/1989

Auditor's resignation

View PDF (0 pages)

22/09/1988

Resolutions

View PDF (30 pages)

17/08/1988

Wd 04/07/88 ad 15/04/88--------- £ si 24000@1=24000 £ ic 1000/25000

View PDF (0 pages)

12/08/1988

Resolutions

View PDF (0 pages)

12/08/1988

£ nc 10000/25000

View PDF (0 pages)

21/07/1988

Resolutions

View PDF (1 pages)

11/07/1988

Return made up to 29/04/88; full list of members

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10/05/1988

Full accounts made up to 1988-03-31

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04/05/1988

Director resigned

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01/09/1987

New director appointed

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01/09/1987

New director appointed

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27/08/1987

New director appointed

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19/08/1987

New director appointed

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17/08/1987

New director appointed

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14/08/1987

New director appointed

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29/07/1987

Registered office changed on 29/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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29/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/05/1987

Incorporation

View PDF (13 pages)

06/05/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2011

Next confirmation date

28/07/2016

Last change occurred

30/06/2011

Accounts

Full

Last made up date

30/06/2011

Next account date

30/06/2012

Next due on

31/03/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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No. of employees:

Description

About MPE PARTNERS LIMITED

MPE PARTNERS LIMITED is an(a) Liquidation company incorporated on 06/05/1987 with the registered office located at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MPE PARTNERS LIMITED?

MPE PARTNERS LIMITED is currently Liquidation. It was registered on 06/05/1987 .

Where is MPE PARTNERS LIMITED located?

MPE PARTNERS LIMITED is registered at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB.

What does MPE PARTNERS LIMITED do?

MPE PARTNERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MPE PARTNERS LIMITED?

The latest filing was on 10/04/2026: Liquidators' statement of receipts and payments to 2026-01-27.