MPE UK LIMITED
WHALEY BRIDGE

Hellopages » Derbyshire » High Peak » SK23 7DQ
Company number 05964077
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address UNIT 18 BOTANY BUSINESS PARK, MACCLESFIELD ROAD, WHALEY BRIDGE, DERBYSHIRE, SK23 7DQ
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 120 . The most likely internet sites of MPE UK LIMITED are www.mpeuk.co.uk, and www.mpe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Middlewood Rail Station is 4.8 miles; to Buxton Rail Station is 5.2 miles; to Poynton Rail Station is 6.4 miles; to Romiley Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpe Uk Limited is a Private Limited Company. The company registration number is 05964077. Mpe Uk Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Mpe Uk Limited is Unit 18 Botany Business Park Macclesfield Road Whaley Bridge Derbyshire Sk23 7dq. . POWELL, Georgina is a Secretary of the company. MCLAREN, Mark is a Director of the company. MCLAREN, Vincent is a Director of the company. POWELL, Christopher Andrew Scott is a Director of the company. POWELL, Michael Anthony Scott is a Director of the company. POWELL, Stanley is a Director of the company. Secretary MCLAREN, Mark has been resigned. Director MCLAREN, Kristopher has been resigned. Director MCLAREN, Mark has been resigned. Director MILLS, Samuel has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
POWELL, Georgina
Appointed Date: 31 May 2007
Director
MCLAREN, Mark
Appointed Date: 12 October 2009
50 years old
Director
MCLAREN, Vincent
Appointed Date: 09 March 2007
62 years old
Director
POWELL, Christopher Andrew Scott
Appointed Date: 31 May 2007
53 years old
Director
POWELL, Michael Anthony Scott
Appointed Date: 31 May 2007
56 years old
Director
POWELL, Stanley
Appointed Date: 31 May 2007
96 years old

Resigned Directors

Secretary
MCLAREN, Mark
Resigned: 30 November 2007
Appointed Date: 11 October 2006
Director
MCLAREN, Kristopher
Resigned: 09 March 2007
Appointed Date: 11 October 2006
37 years old
Director
MCLAREN, Mark
Resigned: 30 November 2007
Appointed Date: 11 October 2006
50 years old
Director
MILLS, Samuel
Resigned: 16 August 2007
Appointed Date: 31 May 2007
79 years old

Persons With Significant Control

Mr Mark Mcclaren
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Andrew Scott Powell
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Vincent Mcclaren
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Scott Powell
Notified on: 6 April 2016
9 years old
Nature of control: Has significant influence or control
Mr Stanley Powell
Notified on: 6 April 2016
9 years old
Nature of control: Has significant influence or control

MPE UK LIMITED Events

22 Nov 2016
Confirmation statement made on 11 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 120
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 120
...
... and 33 more events
12 Dec 2006
Ad 01/12/06--------- £ si 18@1=18 £ ic 42/60
12 Dec 2006
Ad 01/12/06--------- £ si 18@1=18 £ ic 24/42
12 Dec 2006
Ad 01/12/06--------- £ si 20@1=20 £ ic 4/24
12 Dec 2006
Resolutions
  • RES13 ‐ File forms 88(2) 01/12/06
11 Oct 2006
Incorporation

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