Mpe Group Limited in Knowsley Industrial Park LIVERPOOL

Mpe Group Limited LIVERPOOL

Mpe Group started in year 2015 as Private Limited Company with registration number 09518191. The Mpe Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Liverpool at Mpe Limited Hammond Road. Postal code: L33 7UL. Since Sat, 16th May 2015 Mpe Group Limited is no longer carrying the name Brabco 1417.

The firm has one director. David S., appointed on 15 May 2015. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Andrew O.. There were no ex secretaries.

Mpe Group Limited Address / Contact

Office Address	Mpe Limited Hammond Road
Office Address2	Knowsley Industrial Park
Town	Liverpool
Post code	L33 7UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09518191
Date of Incorporation	Tue, 31st Mar 2015
Industry	Activities of head offices
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

David S.

Position: Director

Appointed: 15 May 2015

Andrew O.

Position: Director

Appointed: 31 March 2015

Resigned: 23 April 2015

Brabners Directors Limited

Position: Corporate Director

Appointed: 31 March 2015

Resigned: 23 April 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is David S. This PSC and has 75,01-100% shares.

David S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Brabco 1417	May 16, 2015

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Wed, 13th Dec 2023. New Address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Previous address: Mpe Limited Hammond Road Knowsley Industrial Park Liverpool L33 7UL England filed on: 13th, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Wed, 13th Dec 2023. New Address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Previous address: Mpe Limited Hammond Road Knowsley Industrial Park Liverpool L33 7UL England filed on: 13th, December 2023	address	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023 filed on: 16th, June 2023	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates Tue, 14th Mar 2023 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2022 filed on: 18th, July 2022	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Mon, 14th Mar 2022 filed on: 28th, March 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2021 filed on: 13th, September 2021	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Sun, 14th Mar 2021 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2020 filed on: 21st, January 2021	accounts	Free Download (36 pages)
CS01	Confirmation statement with updates Sat, 14th Mar 2020 filed on: 16th, March 2020	confirmation statement	Free Download (4 pages)
SH19	Capital declared on Fri, 13th Dec 2019: 10636.00 GBP filed on: 13th, December 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, December 2019	resolution	Free Download
SH20	Statement by Directors filed on: 6th, December 2019	capital	Free Download
CAP-SS	Solvency Statement dated 27/11/19 filed on: 6th, December 2019	insolvency	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2019 filed on: 1st, July 2019	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Thu, 14th Mar 2019 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2018 filed on: 1st, August 2018	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Wed, 14th Mar 2018 filed on: 3rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2017 filed on: 11th, July 2017	accounts	Free Download (39 pages)
CS01	Confirmation statement with updates Fri, 31st Mar 2017 filed on: 11th, April 2017	confirmation statement	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Feb 2017: 10636.00 GBP filed on: 21st, February 2017	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2016 filed on: 1st, November 2016	accounts	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 14th, July 2016	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, July 2016	resolution	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 19th Jun 2015: 10000.00 GBP filed on: 21st, August 2015	capital	Free Download (3 pages)
CERTNM	Company name changed brabco 1417 LIMITEDcertificate issued on 16/05/15 filed on: 16th, May 2015	change of name	Free Download (3 pages)
TM01	Thu, 23rd Apr 2015 - the day director's appointment was terminated filed on: 15th, May 2015	officers	Free Download (1 page)
AP01	On Fri, 15th May 2015 new director was appointed. filed on: 15th, May 2015	officers	Free Download (2 pages)
AP01	On Thu, 23rd Apr 2015 new director was appointed. filed on: 24th, April 2015	officers	Free Download (3 pages)
TM01	Thu, 23rd Apr 2015 - the day director's appointment was terminated filed on: 23rd, April 2015	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Sun, 31st Jan 2016 filed on: 23rd, April 2015	accounts	Free Download
AD01	Address change date: Thu, 23rd Apr 2015. New Address: Mpe Limited Hammond Road Knowsley Industrial Park Liverpool L33 7UL. Previous address: Brabners Llp 3Rd Floor, Horton House Exchange Flags Liverpool L2 3YL United Kingdom filed on: 23rd, April 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 2015	incorporation	Free Download (8 pages)