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MPE (GENERAL PARTNER +) LIMITED

Company number SC699871

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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
01 Jul 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
05 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
05 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts 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
08 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
07 Sep 2022 PSC05 Change of details for Mllp Holdings Limited as a person with significant control on 25 July 2022
03 Aug 2022 TM01 Termination of appointment of Graham Hislop as a director on 31 July 2022
03 Aug 2022 AP01 Appointment of Ms Louise Denning as a director on 1 August 2022
25 Jul 2022 CH02 Director's details changed for Montagu Private Equity Llp on 25 July 2022
26 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
15 Dec 2021 MR01 Registration of charge SC6998710002, created on 14 December 2021
26 Nov 2021 MR01 Registration of charge SC6998710001, created on 24 November 2021
04 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-04
02 Jun 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
26 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-26
  • GBP 1