M P Engineering (UK) Limited

General information

Name:

M P Engineering (UK) Ltd

Office Address:

2 Maizefield Hinckley Fields Industrial Estate LE10 1YF Hinckley

Number: 05166512

Incorporation date: 2004-06-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

M P Engineering (UK) Limited may be gotten hold of in 2 Maizefield, Hinckley Fields Industrial Estate in Hinckley. The company's postal code is LE10 1YF. M P Engineering (UK) has been operating on the British market since the company was set up in 2004. The company's registration number is 05166512. The firm's declared SIC number is 25620 and has the NACE code: Machining. 2022-09-30 is the last time the accounts were reported.

According to this particular firm's directors directory, since 2018-09-24 there have been five directors to name just a few: Jake P., Dianne P. and Michael P.. Furthermore, the managing director's duties are regularly helped with by a secretary - Dianne P., who was appointed by the following company in 2004.

The companies that control this firm are as follows: Osprey Elite Organisations (Oeo) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Merus Court, Meridian Business Park, LE19 1RJ and was registered as a PSC under the registration number 11042164.

Financial data based on annual reports

Company staff

Jake P.

Role: Director

Appointed: 24 September 2018

Latest update: 10 March 2024

Dianne P.

Role: Secretary

Appointed: 01 July 2004

Latest update: 10 March 2024

Dianne P.

Role: Director

Appointed: 30 June 2004

Latest update: 10 March 2024

Michael P.

Role: Director

Appointed: 30 June 2004

Latest update: 10 March 2024

Jason P.

Role: Director

Appointed: 30 June 2004

Latest update: 10 March 2024

Nicola N.

Role: Director

Appointed: 30 June 2004

Latest update: 10 March 2024

People with significant control

Osprey Elite Organisations (Oeo) Ltd
Address: 11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11042164
Notified on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicola N.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
substantial control or influence
Michael P.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
substantial control or influence
Jason P.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
substantial control or influence
Dianne P.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 19 May 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 6 May 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 15 May 2017
Annual Accounts 17 December 2012
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 17 December 2012
Annual Accounts 14 May 2014
Date Approval Accounts 14 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (16 pages)

Additional Information

HQ address,
2012

Address:

1 Peckleton Road Kirkby Mallory

Post code:

LE9 7QH

City / Town:

Leicester

HQ address,
2013

Address:

1 Peckleton Road Kirkby Mallory

Post code:

LE9 7QH

City / Town:

Leicester

Accountant/Auditor,
2016

Name:

Accapita Llp

Address:

Christopher House 94b London Road

Post code:

LE2 0QS

City / Town:

Leicester

Accountant/Auditor,
2012

Name:

Accapita Limited

Address:

Christopher House 94b London Road

Post code:

LE2 0QS

City / Town:

Leicester

Accountant/Auditor,
2015 - 2013

Name:

Accapita Llp

Address:

Christopher House 94b London Road

Post code:

LE2 0QS

City / Town:

Leicester

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Services (by SIC Code)

  • 25620 : Machining
19
Company Age

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