Mpe G.p. (scotland) Limited in Edinburgh

Mpe G.p. (scotland) Limited

Mpe G.p. (scotland) started in year 2000 as Private Limited Company with registration number SC208145. The Mpe G.p. (scotland) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in at 50 Lothian Road. Postal code: EH3 9WJ. Since 2nd April 2003 Mpe G.p. (scotland) Limited is no longer carrying the name Hpe G.p. (scotland).

At the moment there are 4 directors in the the firm, namely Edward S., Louise D. and Wiet S. and others. In addition one secretary - Vicki B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mpe G.p. (scotland) Limited Address / Contact

Office Address	50 Lothian Road
Office Address2	Edinburgh
Town
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC208145
Date of Incorporation	Thu, 15th Jun 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Edward S.

Position: Director

Appointed: 02 March 2023

Louise D.

Position: Director

Appointed: 01 August 2022

Wiet S.

Position: Director

Appointed: 21 December 2015

Christopher G.

Position: Director

Appointed: 04 January 2010

Vicki B.

Position: Secretary

Appointed: 14 April 2008

Lisa B.

Position: Secretary

Appointed: 01 August 2007

Resigned: 14 April 2008

Stephen H.

Position: Secretary

Appointed: 30 June 2007

Resigned: 01 August 2007

Graham H.

Position: Director

Appointed: 23 June 2004

Resigned: 31 July 2022

David F.

Position: Director

Appointed: 09 July 2001

Resigned: 30 September 2005

Philip G.

Position: Director

Appointed: 28 June 2001

Resigned: 26 November 2005

Vincent O.

Position: Director

Appointed: 25 July 2000

Resigned: 21 December 2015

Susan H.

Position: Secretary

Appointed: 25 July 2000

Resigned: 30 June 2007

Caroline C.

Position: Director

Appointed: 25 July 2000

Resigned: 20 September 2000

Christopher M.

Position: Director

Appointed: 25 July 2000

Resigned: 31 January 2022

Burness

Position: Corporate Nominee Secretary

Appointed: 15 June 2000

Resigned: 25 July 2000

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 15 June 2000

Resigned: 25 July 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Mllp Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mllp Holdings Limited

5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04641061
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hpe G.p. (scotland)	April 2, 2003
Lothian Fifty (661)	July 26, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 22nd May 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 14th June 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 22nd May 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 17th June 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 22nd May 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th June 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 22nd May 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 22nd May 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 22nd May 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 22nd May 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 18th, June 2009	accounts	Free Download (11 pages)
363a	Annual return up to 5th June 2009 with shareholders record filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 17th, July 2008	accounts	Free Download (11 pages)
363a	Annual return up to 17th June 2008 with shareholders record filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (11 pages)
363a	Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (11 pages)
363a	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (11 pages)
363a	Annual return up to 3rd June 2005 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (7 pages)
363a	Annual return up to 3rd June 2005 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, September 2004	accounts	Free Download (11 pages)
363a	Annual return up to 28th May 2004 with shareholders record filed on: 28th, May 2004	annual return	Free Download (6 pages)
363a	Annual return up to 28th May 2004 with shareholders record filed on: 28th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, October 2003	accounts	Free Download (9 pages)
363a	Annual return up to 10th July 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (6 pages)
363a	Annual return up to 10th July 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (9 pages)
363a	Annual return up to 26th July 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (6 pages)
363a	Annual return up to 26th July 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 26th, October 2001	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 26th, October 2001	accounts	Free Download (2 pages)
363s	Annual return up to 1st August 2001 with shareholders record filed on: 1st, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 1st August 2001 with shareholders record filed on: 1st, August 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 26th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 26th, July 2000	accounts	Free Download (1 page)