MPECC LIMITED

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MPECC LIMITED

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Key Data

Status

Active

Company No.

09981531

Incorporation date

02/02/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Mayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQCopy
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Latest events (Record since 11/05/2017)
dot icon16/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon16/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon16/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon16/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon03/09/2025
Termination of appointment of Varun Chanrai as a director on 2025-09-01
dot icon03/09/2025
Termination of appointment of Ashwin Grover as a director on 2025-09-01
dot icon20/06/2025
Registered office address changed from 111 Baker Street, Mezzanine Floor C/O Storal Learning London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 2025-06-20
dot icon09/06/2025
Confirmation statement made on 2025-05-11 with no updates
dot icon18/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon18/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon18/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon18/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon25/07/2024
Previous accounting period shortened from 2024-10-13 to 2023-12-31
dot icon17/06/2024
Confirmation statement made on 2024-05-11 with updates
dot icon29/05/2024
Total exemption full accounts made up to 2023-10-13
dot icon12/03/2024
Previous accounting period shortened from 2024-02-29 to 2023-10-13
dot icon09/11/2023
Registration of charge 099815310001, created on 2023-11-02
dot icon08/11/2023
Resolutions
dot icon08/11/2023
Memorandum and Articles of Association
dot icon25/10/2023
Termination of appointment of Susana Lopez Penedo as a director on 2023-10-25
dot icon16/10/2023
Registered office address changed from 127a Egerton Road South Manchester M21 0XD to 111 Baker Street, Mezzanine Floor C/O Storal Learning London W1U 6RR on 2023-10-16
dot icon16/10/2023
Notification of Storal Learning Ltd. as a person with significant control on 2023-10-13
dot icon16/10/2023
Cessation of Effie Delphinius as a person with significant control on 2023-10-13
dot icon16/10/2023
Cessation of Susana Lopez Penedo as a person with significant control on 2023-10-13
dot icon16/10/2023
Termination of appointment of Effie Delphinius as a director on 2023-10-13
dot icon16/10/2023
Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 2023-10-13
dot icon16/10/2023
Appointment of Mr Ashwin Grover as a director on 2023-10-13
dot icon16/10/2023
Appointment of Mr Varun Chanrai as a director on 2023-10-13
dot icon15/09/2023
Second filing of Confirmation Statement dated 2017-05-11
dot icon09/07/2023
Total exemption full accounts made up to 2023-02-28
dot icon18/06/2023
Confirmation statement made on 2023-05-11 with no updates
dot icon29/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon11/05/2017
11/05/17 Statement of Capital gbp 2
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

36
2023
change arrow icon+79.89 % *

* during past year

Cash in Bank

£473,774.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
36
138.74K
-
0.00
459.07K
-
2022
36
125.38K
-
0.00
263.37K
-
2023
36
408.62K
-
0.00
473.77K
-
2023
36
408.62K
-
0.00
473.77K
-

Employees

2023

Employees

36 Ascended0 % *

Net Assets(GBP)

408.62K £Ascended225.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

473.77K £Ascended79.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chanrai, Varun
Director
13/10/2023 - 01/09/2025
45
Mackenzie, Sarah Cosette Vera
Director
13/10/2023 - Present
83
Grover, Ashwin
Director
13/10/2023 - 01/09/2025
51
Delphinius, Effie
Director
02/02/2016 - 13/10/2023
5
Lopez Penedo, Susana
Director
02/02/2016 - 25/10/2023
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About MPECC LIMITED

MPECC LIMITED is an(a) Active company incorporated on 02/02/2016 with the registered office located at Mayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of MPECC LIMITED?

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MPECC LIMITED is currently Active. It was registered on 02/02/2016 .

Where is MPECC LIMITED located?

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MPECC LIMITED is registered at Mayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQ.

What does MPECC LIMITED do?

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MPECC LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does MPECC LIMITED have?

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MPECC LIMITED had 36 employees in 2023.

What is the latest filing for MPECC LIMITED?

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The latest filing was on 16/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.