Company number SC386738
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of MPE (MANAGING PARTNER) LIMITED are www.mpemanagingpartner.co.uk, and www.mpe-managing-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Mpe Managing Partner Limited is a Private Limited Company.
The company registration number is SC386738. Mpe Managing Partner Limited has been working since 08 October 2010.
The present status of the company is Active. The registered address of Mpe Managing Partner Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BROOK, Vicki is a Secretary of the company. FERGUSON, Alaisdair, Dr is a Director of the company. MONTAGU PRIVATE EQUITY LLP is a Director of the company. Secretary BURNESS LLP has been resigned. Director GATENBY, Jason has been resigned. Director GRAY, Gary George has been resigned. Director HISLOP, Graham has been resigned. Director MASTERSON, Christopher Mary has been resigned. Director O'BRIEN, Vincent Gerald has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
MONTAGU PRIVATE EQUITY LLP
Appointed Date: 12 November 2010
Resigned Directors
Secretary
BURNESS LLP
Resigned: 08 October 2010
Appointed Date: 08 October 2010
Director
GATENBY, Jason
Resigned: 12 November 2010
Appointed Date: 08 October 2010
56 years old
Director
GRAY, Gary George
Resigned: 08 October 2010
Appointed Date: 08 October 2010
55 years old
Director
HISLOP, Graham
Resigned: 12 November 2010
Appointed Date: 08 October 2010
63 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 08 October 2010
Appointed Date: 08 October 2010
MPE (MANAGING PARTNER) LIMITED Events
10 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
16 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
...
... and 22 more events
08 Oct 2010
Termination of appointment of Gary George Gray as a director
08 Oct 2010
Termination of appointment of Burness (Directors) Limited as a director
08 Oct 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
08 Oct 2010
Termination of appointment of Burness Llp as a secretary
08 Oct 2010
Incorporation