Mpe started in year 1996 as Private Limited Company with registration number 03291415. The Mpe company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Liverpool at Hammond Road. Postal code: L33 7UL. Since Friday 6th October 2000 Mpe Limited is no longer carrying the name Techfair.
Currently there are 6 directors in the the company, namely David S., Dennis W. and Jean-Jacques V. and others. In addition one secretary - Dennis W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Hammond Road |
| Office Address2 | Knowsley Industrial Park |
| Town | Liverpool |
| Post code | L33 7UL |
| Country of origin | United Kingdom |
| Registration Number | 03291415 |
| Date of Incorporation | Thu, 12th Dec 1996 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 31st January |
| Company age | 28 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 | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 09 November 2023
Position: Director
Appointed: 09 November 2023
Position: Director
Appointed: 09 November 2023
Position: Secretary
Appointed: 09 November 2023
Position: Director
Appointed: 09 November 2023
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 01 February 2022
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Esco Uk Global Holdings Ltd from Stevenage, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is David S. This PSC owns 75,01-100% shares.
Esco Uk Global Holdings Ltd
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: |
75,01-100% shares |
David S.
| Notified on | 6 April 2016 |
| Ceased on | 9 November 2023 |
| Nature of control: |
75,01-100% shares |
| Techfair | October 6, 2000 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 475 328 | 531 378 | 586 455 |
| Current Assets | 2 998 612 | 3 258 932 | 2 458 253 |
| Debtors | 2 189 777 | 2 240 271 | 1 413 808 |
| Net Assets Liabilities | 2 054 042 | 2 199 331 | 1 524 468 |
| Other Debtors | 39 318 | 40 162 | 52 383 |
| Property Plant Equipment | 271 470 | 230 623 | 159 656 |
| Total Inventories | 333 507 | 487 283 | 457 990 |
| Other | |||
| Accrued Liabilities Deferred Income | 573 324 | 528 592 | 161 578 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 544 372 | 2 629 967 | |
| Accumulated Depreciation Not Including Impairment Property Plant Equipment | 2 462 760 | 2 544 372 | |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 7 072 | 13 045 | |
| Additions Other Than Through Business Combinations Intangible Assets | 81 262 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 40 765 | 14 628 | |
| Amounts Owed By Group Undertakings | 1 236 525 | 1 386 525 | 106 582 |
| Average Number Employees During Period | 57 | 55 | 57 |
| Corporation Tax Payable | 242 900 | 302 351 | 359 150 |
| Creditors | 1 162 462 | 1 226 994 | 1 113 698 |
| Deferred Tax Liabilities | 50 144 | 52 724 | 37 454 |
| Dividends Paid On Shares | 2 150 000 | 3 729 943 | |
| Finished Goods Goods For Resale | 9 445 | 16 716 | 7 478 |
| Fixed Assets | 343 470 | 302 623 | 312 918 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 34 042 | 2 580 | -15 270 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 40 628 | 41 774 | |
| Intangible Assets | 72 000 | 72 000 | 153 262 |
| Intangible Assets Gross Cost | 72 000 | 72 000 | 153 262 |
| Net Current Assets Liabilities | 1 836 150 | 2 031 938 | 1 344 555 |
| Net Deferred Tax Liability Asset | 50 144 | 52 724 | 37 454 |
| Number Shares Issued Fully Paid | 13 000 | 13 000 | 13 000 |
| Other Creditors | 22 872 | 27 923 | 34 395 |
| Other Provisions Balance Sheet Subtotal | 75 434 | 82 506 | 95 551 |
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income | 39 498 | 53 785 | 52 444 |
| Property Plant Equipment Gross Cost | 2 734 230 | 2 774 995 | 2 789 623 |
| Provisions | 75 434 | 82 506 | 95 551 |
| Provisions For Liabilities Balance Sheet Subtotal | -125 578 | -135 230 | -133 005 |
| Raw Materials Consumables | 245 641 | 354 365 | 330 343 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 50 144 | 52 724 | 37 454 |
| Taxation Social Security Payable | 121 918 | 64 195 | 127 873 |
| Total Assets Less Current Liabilities | 2 179 620 | 2 334 561 | 1 657 473 |
| Trade Creditors Trade Payables | 201 448 | 303 933 | 430 702 |
| Trade Debtors Trade Receivables | 874 436 | 759 799 | 1 202 399 |
| Work In Progress | 78 421 | 116 202 | 120 169 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Tuesday 31st January 2023 filed on: 14th, June 2023 |
accounts | Free Download (17 pages) |
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