MPE G.P. Limited
Company 02068638 Active
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- Montagu Management Limited 3 shared directors
- Mllp Holdings Limited 3 shared directors
- MML II Limited 3 shared directors
- MPE Associateco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02068638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1986 |
| Address | 5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mllp Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Shuckburgh, Edward Jonathan Tymms Director · appointed 2024
- Denning, Louise Noele Director · appointed 2022
- Gatenby, Christopher Jason Director · appointed 2010
- Brooks, Vicki Secretary · appointed 2008
- Lawrence, Richard Former Director · appointed 2025 · resigned 2025
- Stokhuyzen, Wiet Austin Former Director · appointed 2015 · resigned 2025
- Brine, Lisa Former Secretary · appointed 2007 · resigned 2008
- Harris, Stephen Former Secretary · appointed 2007 · resigned 2007
- Hislop, Graham Former Director · appointed 2004 · resigned 2022
- Thesen, Andrew Leonard Former Director · appointed 2001 · resigned 2002
- Farley, David Allan Former Director · appointed 2001 · resigned 2005
- Cole, Jennifer Former Secretary · appointed 2001 · resigned 2003
- Goodwin, Philip Former Director · appointed 2000 · resigned 2005
- Haworth, Susan Mary Former Secretary · appointed 1998 · resigned 2007
- Stafford, Paul Andrew Former Secretary · appointed 1998 · resigned 1998
- Corby, Caroline Frances Former Director · appointed 1997 · resigned 2000
- Masterson, Christopher Mary Former Director · appointed 1997 · resigned 2022
- O'Brien, Vincent Gerald Former Director · appointed 1993 · resigned 2015
- Hutchings, David George Former Director · resigned 1993
- Heath, Roger Anthony Frederick Former Director · resigned 1997
- Hearne, George Royal Francis Former Secretary · resigned 1998
- Forrest, Ian Mcclure Former Director · resigned 2000
- Casstles, David Stewart Former Director · resigned 1996
- Quervain, Emil Hugh De, Dr Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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