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Mpecc Limited LONDON

Founded in 2016, Mpecc, classified under reg no. 09981531 is an active company. Currently registered at 111 Baker Street, Mezzanine Floor W1U 6RR, London the company has been in the business for 8 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

The company has 3 directors, namely Sarah M., Varun C. and Ashwin G.. Of them, Sarah M., Varun C., Ashwin G. have been with the company the longest, being appointed on 13 October 2023. As of 28 April 2024, there were 2 ex directors - Effie D., Susana L. and others listed below. There were no ex secretaries.

Mpecc Limited Address / Contact

Office Address 111 Baker Street, Mezzanine Floor
Office Address2 C/o Storal Learning
Town London
Post code W1U 6RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09981531
Date of Incorporation Tue, 2nd Feb 2016
Industry Primary education
Industry Pre-primary education
End of financial Year 29th February
Company age 8 years old
Account next due date Sat, 30th Nov 2024 (216 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Sarah M.

Position: Director

Appointed: 13 October 2023

Varun C.

Position: Director

Appointed: 13 October 2023

Ashwin G.

Position: Director

Appointed: 13 October 2023

Effie D.

Position: Director

Appointed: 02 February 2016

Resigned: 13 October 2023

Susana L.

Position: Director

Appointed: 02 February 2016

Resigned: 25 October 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Storal Learning Ltd. from London, England. This PSC is categorised as "a limited company", 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. The second entity in the PSC register is Susana L. This PSC owns 25-50% shares. Moving on, there is Effie D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Storal Learning Ltd.

111 Baker Street, Mezzanine Floor, London, W1U 6RR, England

Legal authority Companies Act
Legal form Limited Company
Notified on 13 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Susana L.

Notified on 1 February 2017
Ceased on 13 October 2023
Nature of control: 25-50% shares

Effie D.

Notified on 1 February 2017
Ceased on 13 October 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand118 734153 190258 410237 269459 066263 365473 774
Current Assets144 796187 676282 125250 520480 913360 513611 886
Debtors39 28134 48623 71513 25121 84797 148138 112
Net Assets Liabilities62 39372 805134 457108 210138 737125 381408 624
Other Debtors   4 3937 86588 92189 854
Property Plant Equipment21 21838 67233 81616 0457 9319 5496 247
Other
Version Production Software   2 0202 021  
Accrued Liabilities      5 089
Accumulated Amortisation Impairment Intangible Assets4 0178 03312 05016 06620 08220 08220 082
Accumulated Depreciation Impairment Property Plant Equipment10 67935 35569 94196 916112 327121 385128 720
Additions Other Than Through Business Combinations Intangible Assets20 088      
Additions Other Than Through Business Combinations Property Plant Equipment31 89742 13029 7309 2047 29710 6764 033
Amortisation Expense Intangible Assets4 016      
Average Number Employees During Period32323235363636
Bank Borrowings    135 712119 87892 736
Creditors52 79249 39349 53225 25765 314124 809116 779
Deferred Income 25 24815 353    
Depreciation Expense Property Plant Equipment10 679      
Fixed Assets37 29050 72741 85420 0677 9379 5556 253
Increase From Amortisation Charge For Year Intangible Assets4 0174 0174 0174 0164 016  
Increase From Depreciation Charge For Year Property Plant Equipment10 67924 67634 58626 97515 4119 0587 335
Intangible Assets16 07112 0558 0384 022666
Intangible Assets Gross Cost20 08820 08820 08820 08820 08820 08820 088
Loans From Directors33 999-9 158     
Net Current Assets Liabilities105 223138 283232 593225 263415 599235 704495 107
Other Creditors66 90187 695101 428137 12035 43455 49125 625
Other Provisions Balance Sheet Subtotal13 21928 51038 562    
Other Remaining Borrowings66 901      
Prepayments Accrued Income      1 029
Property Plant Equipment Gross Cost31 89774 027103 757112 961120 258130 934134 967
Taxation Social Security Payable18 79325 69934 17925 25729 88069 31886 065
Total Assets Less Current Liabilities129 294189 010274 447245 330423 536245 259501 360
Trade Creditors Trade Payables 7 604     
Trade Debtors Trade Receivables26 06234 48623 7158 85813 9828 22747 229

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from Thursday 29th February 2024 to Friday 13th October 2023
filed on: 12th, March 2024 		Free Download (1 page)

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