Mpe Consultancy Services Limited in Davenham NORTHWICH

Mpe Consultancy Services Limited NORTHWICH

Founded in 2015, Mpe Consultancy Services, classified under reg no. 09729599 is an active company. Currently registered at 572 London Road CW9 8LR, Northwich the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has 2 directors, namely Linda E., Marcus E.. Of them, Marcus E. has been with the company the longest, being appointed on 12 August 2015 and Linda E. has been with the company for the least time - from 1 January 2021. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Mpe Consultancy Services Limited Address / Contact

Office Address	572 London Road
Office Address2	Davenham
Town	Northwich
Post code	CW9 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09729599
Date of Incorporation	Wed, 12th Aug 2015
Industry	Development of building projects
Industry	Security systems service activities
End of financial Year	31st August
Company age	9 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Linda E.

Position: Director

Appointed: 01 January 2021

Marcus E.

Position: Director

Appointed: 12 August 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we established, there is Linda E. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Marcus E. This PSC owns 25-50% shares and has 75,01-100% voting rights. The third one is Linda E., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Linda E.

Notified on	14 March 2024
Nature of control:	25-50% shares

Marcus E.

Notified on	1 September 2021
Nature of control:	75,01-100% voting rights 25-50% shares

Linda E.

Notified on	30 January 2018
Ceased on	1 September 2021
Nature of control:	75,01-100% shares

Marcus E.

Notified on	10 August 2016
Ceased on	1 August 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	36 423

Balance Sheet
Current Assets	61 732					53 625	33 807	36 329
Cash Bank In Hand	43 744
Cash Bank On Hand		82 958	112 409
Debtors	17 988	2 630	9 225
Net Assets Liabilities	36 423	61 419	92 253	52 708	52 236	34 540
Net Assets Liabilities Including Pension Asset Liability	36 423
Property Plant Equipment		378
Tangible Fixed Assets	755
Trade Debtors	17 988

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	36 323
Shareholder Funds	36 423

Other
Average Number Employees During Period					1	1	2	2
Creditors	-22 232	24 547	29 381	-27 434	-25 256	-20 586	15 984	14 937
Fixed Assets	755					1 951	2 091	1 020
Net Current Assets Liabilities	35 668	64 189	92 253	53 786	53 452	33 039	17 823	21 392
Total Assets Less Current Liabilities	36 423	61 419	92 253	56 475	57 232	34 990	19 914	22 412
Creditors Due Within One Year Total Current Liabilities	26 064
Number Shares Allotted			100
Other Creditors Due Within One Year	5 781
Par Value Share			1
Tangible Fixed Assets Additions	1 132
Tangible Fixed Assets Cost Or Valuation	1 132
Tangible Fixed Assets Depreciation	377
Tangible Fixed Assets Depreciation Charge For Period	377
Taxation Social Security Due Within One Year	20 283

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 26th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 26th, May 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023-05-25 filed on: 25th, May 2023	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2021-09-01 filed on: 25th, May 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-09-01 filed on: 25th, May 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-08-11 filed on: 30th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 30th, December 2021	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-08-01 filed on: 24th, August 2021	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2021-08-01 filed on: 24th, August 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-08-11 filed on: 24th, August 2021	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 27th, May 2021	accounts	Free Download (2 pages)
AP01	New director was appointed on 2021-01-01 filed on: 14th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-08-11 filed on: 19th, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 26th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-08-11 filed on: 12th, September 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 572 London Road Davenham Northwich CW9 8LR. Change occurred on 2019-04-17. Company's previous address: 2a Wash Lane Leigh WN7 2TE England. filed on: 17th, April 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 17th, November 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-08-11 filed on: 6th, October 2018	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2018-01-30 filed on: 1st, October 2018	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 29th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-08-11 filed on: 28th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 2nd, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-08-11 filed on: 14th, August 2016	confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 12th, August 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2015-08-12: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation