Mpe Properties Limited in No. 1 Marsden Street MANCHESTER

Mpe Properties Limited MANCHESTER

Mpe Properties started in year 2015 as Private Limited Company with registration number 09468231. The Mpe Properties company has been functioning successfully for nine years now and its status is active. The firm's office is based in Manchester at C/o A2e Venture Catalysts Limited. Postal code: M2 1HW.

The firm has one director. Anne C., appointed on 28 February 2018. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Daniel F., Ka-Chung L. and others listed below. There were no ex secretaries.

Mpe Properties Limited Address / Contact

Office Address	C/o A2e Venture Catalysts Limited
Office Address2	No. 1 Marsden Street
Town	Manchester
Post code	M2 1HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09468231
Date of Incorporation	Tue, 3rd Mar 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Anne C.

Position: Director

Appointed: 28 February 2018

Daniel F.

Position: Director

Appointed: 28 October 2016

Resigned: 17 January 2018

Ka-Chung L.

Position: Director

Appointed: 05 June 2015

Resigned: 28 October 2016

A2e Capital Partners Limited

Position: Corporate Director

Appointed: 03 March 2015

Resigned: 19 May 2020

John P.

Position: Director

Appointed: 03 March 2015

Resigned: 27 March 2015

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Said A. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Maydown Precision Engineers Holdings Limited that entered Manchester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Said A.

Notified on	24 March 2021
Nature of control:	75,01-100% shares

Maydown Precision Engineers Holdings Limited

1 Marsden Street, Manchester, M2 1HW, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08837002
Notified on	6 April 2016
Ceased on	24 March 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-09-30	2022-09-30	2023-06-30
Net Worth	-52 821

Balance Sheet
Cash Bank On Hand		7 779	20 678	1 060	4 438
Current Assets	26 126	41 883	20 678	24 857	29 096	7 901
Debtors	8 733	34 104		23 797	24 658
Net Assets Liabilities		-29 228	2 104		50 930	-183 562	-248 068	41
Other Debtors		34 104
Cash Bank In Hand	17 393
Net Assets Liabilities Including Pension Asset Liability	-52 821
Tangible Fixed Assets	1 200 000

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	-52 822
Shareholder Funds	-52 821

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					5 450
Average Number Employees During Period				1	1
Corporation Tax Payable			493	8 999	11 453
Creditors		873 736	1 218 574	1 184 391	321 463	191 463	248 068	-41
Fixed Assets	1 200 000				1 200 000
Investment Property		1 200 000	1 200 000	1 200 000	1 200 000
Investment Property Fair Value Model			1 200 000	1 200 000
Net Current Assets Liabilities	-342 059	-355 492	-1 197 896	-1 159 534	-292 367	-183 562	-248 068	41
Number Shares Issued Fully Paid			1
Other Creditors		873 736	1 218 081	1 175 392	1 166 713
Par Value Share	1		1
Total Assets Less Current Liabilities	857 941	844 508	2 104	40 466	907 633	-183 562	-248 068	41
Trade Debtors Trade Receivables				23 797	24 658
Accruals Deferred Income	49 074
Creditors Due After One Year	861 688
Creditors Due Within One Year	380 801
Number Shares Allotted	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	12 616
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	1 200 000
Tangible Fixed Assets Cost Or Valuation	1 200 000

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/06/30 filed on: 18th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/06/30 filed on: 18th, July 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (2 pages)
CH01	On 2023/03/01 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/03/03 filed on: 17th, March 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/03 filed on: 6th, April 2022	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021/03/24 filed on: 7th, June 2021	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/03/24 filed on: 7th, June 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/03 filed on: 22nd, April 2021	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2021/09/30. Originally it was 2021/03/31 filed on: 22nd, April 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 1st, April 2021	accounts	Free Download (8 pages)
TM01	2020/05/19 - the day director's appointment was terminated filed on: 20th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/03 filed on: 7th, May 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/03/03 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/03/03 filed on: 14th, March 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/02/28. filed on: 6th, March 2018	officers	Free Download (2 pages)
TM01	2018/01/17 - the day director's appointment was terminated filed on: 17th, January 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/03/03 filed on: 20th, March 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/10/28. filed on: 28th, October 2016	officers	Free Download (2 pages)
TM01	2016/10/28 - the day director's appointment was terminated filed on: 28th, October 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/03 with full list of members filed on: 9th, March 2016	annual return	Free Download (3 pages)
TM01	2015/03/27 - the day director's appointment was terminated filed on: 9th, March 2016	officers	Free Download (1 page)
MR04	Charge 094682310005 satisfaction in full. filed on: 2nd, September 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 094682310007, created on 2015/08/28 filed on: 28th, August 2015	mortgage	Free Download (22 pages)
MR01	Registration of charge 094682310005, created on 2015/07/02 filed on: 8th, July 2015	mortgage	Free Download (22 pages)
MR01	Registration of charge 094682310006, created on 2015/07/03 filed on: 6th, July 2015	mortgage	Free Download (26 pages)
AP01	New director appointment on 2015/06/05. filed on: 2nd, July 2015	officers	Free Download (2 pages)
MR01	Registration of charge 094682310004, created on 2015/06/03 filed on: 5th, June 2015	mortgage	Free Download (27 pages)
MR01	Registration of charge 094682310002, created on 2015/03/25 filed on: 8th, April 2015	mortgage	Free Download (48 pages)
MR01	Registration of charge 094682310001, created on 2015/03/25 filed on: 1st, April 2015	mortgage	Free Download (53 pages)
MR01	Registration of charge 094682310003, created on 2015/03/25 filed on: 31st, March 2015	mortgage	Free Download (41 pages)
NEWINC	Company registration filed on: 3rd, March 2015	incorporation	Free Download (27 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/03	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Mpe Properties Limited MANCHESTER

Mpe Properties Limited Address / Contact

Company Information / Profile

Company staff

Anne C.

Daniel F.

Ka-Chung L.

A2e Capital Partners Limited

John P.

People with significant control

Annual reports financial information

Company filings

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