MPE CONSULTING LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 4QH
Company number 05555032
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address 50A OAKFIELD ROAD, LONDON, ENGLAND, N4 4QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 42a Thorparch Road London SW8 4RU England to 50a Oakfield Road London N4 4QH on 19 July 2016. The most likely internet sites of MPE CONSULTING LIMITED are www.mpeconsulting.co.uk, and www.mpe-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 7 miles; to Balham Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpe Consulting Limited is a Private Limited Company. The company registration number is 05555032. Mpe Consulting Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Mpe Consulting Limited is 50a Oakfield Road London England N4 4qh. . ELLIS, Michael is a Director of the company. Secretary MYERS, Andrew Barry has been resigned. Secretary 175 CO SEC LIMITED has been resigned. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ELLIS, Michael
Appointed Date: 09 September 2005
51 years old

Resigned Directors

Secretary
MYERS, Andrew Barry
Resigned: 24 August 2009
Appointed Date: 19 March 2009

Secretary
175 CO SEC LIMITED
Resigned: 18 November 2015
Appointed Date: 24 August 2009

Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 19 March 2009
Appointed Date: 06 September 2005

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 09 September 2005
Appointed Date: 06 September 2005

Persons With Significant Control

Mr Michael Peter Ellis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MPE CONSULTING LIMITED Events

16 Oct 2016
Confirmation statement made on 6 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 September 2015
19 Jul 2016
Registered office address changed from 42a Thorparch Road London SW8 4RU England to 50a Oakfield Road London N4 4QH on 19 July 2016
10 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

...
... and 32 more events
30 Jan 2006
Registered office changed on 30/01/06 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT
16 Sep 2005
Registered office changed on 16/09/05 from: broadway house 2-6 fulham broadway london SW6 1AA
16 Sep 2005
Director resigned
16 Sep 2005
New director appointed
06 Sep 2005
Incorporation