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MPE (GENERAL PARTNER VI) LIMITED

Company number SC620794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
10 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
10 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
26 Feb 2024 MR01 Registration of charge SC6207940003, created on 19 February 2024
26 Feb 2024 MR01 Registration of charge SC6207940004, created on 19 February 2024
26 Feb 2024 MR01 Registration of charge SC6207940005, created on 19 February 2024
21 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
25 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Mar 2023 TM01 Termination of appointment of Alaisdair James Ferguson as a director on 31 March 2023
30 Mar 2023 AP01 Appointment of Stephen Harris as a director on 30 March 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
14 Sep 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 CH02 Director's details changed for Montagu Private Equity Llp on 25 July 2022
25 Jul 2022 PSC05 Change of details for Mllp Holdings Limited as a person with significant control on 25 July 2022
14 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
09 Sep 2021 AA Full accounts made up to 31 December 2020
21 Apr 2021 MR01 Registration of charge SC6207940001, created on 19 April 2021