General information

Name:

Mpe Ltd

Office Address:

Hammond Road Knowsley Industrial Park L33 7UL Liverpool

Number: 03291415

Incorporation date: 1996-12-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 signifies the beginning of Mpe Limited, a company located at Hammond Road, Knowsley Industrial Park, Liverpool. This means it's been 28 years Mpe has been on the market, as the company was registered on December 12, 1996. The Companies House Registration Number is 03291415 and the postal code is L33 7UL. Since October 6, 2000 Mpe Limited is no longer under the name Techfair. The enterprise's registered with SIC code 27900: Manufacture of other electrical equipment. The business most recent filed accounts documents describe the period up to 2023-01-31 and the latest confirmation statement was filed on 2022-12-12.

Our database describing this particular enterprise's executives reveals a leadership of six directors: David S., Dennis W., Jean-Jacques V. and 3 remaining, listed below who became the part of the company on November 9, 2023, August 8, 2023 and February 1, 2022. Furthermore, the managing director's assignments are assisted with by a secretary - Dennis W., who was selected by this business one year ago.

  • Previous company's names
  • Mpe Limited 2000-10-06
  • Techfair Limited 1996-12-12

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 09 November 2023

Latest update: 11 January 2024

Dennis W.

Role: Director

Appointed: 09 November 2023

Latest update: 11 January 2024

Jean-Jacques V.

Role: Director

Appointed: 09 November 2023

Latest update: 11 January 2024

Dennis W.

Role: Secretary

Appointed: 09 November 2023

Latest update: 11 January 2024

Richard H.

Role: Director

Appointed: 09 November 2023

Latest update: 11 January 2024

John H.

Role: Director

Appointed: 08 August 2023

Latest update: 11 January 2024

Julian W.

Role: Director

Appointed: 01 February 2022

Latest update: 11 January 2024

People with significant control

The companies that control this firm are as follows: Esco Uk Global Holdings Ltd owns over 3/4 of company shares. This business can be reached in Stevenage at Walkern Road, SG1 3QP and was registered as a PSC under the registration number 11470875.

Esco Uk Global Holdings Ltd
Address: Richmond House Walkern Road, Stevenage, SG1 3QP, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11470875
Notified on 9 November 2023
Nature of control:
over 3/4 of shares
David S.
Notified on 6 April 2016
Ceased on 9 November 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Tuesday 31st January 2023 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
27
Company Age

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