Mpe (general Partner V) Limited. Head office in Edinburgh. Check Director.

Mpe (general Partner V) Limited, Edinburgh

Mpe (General Partner V) Limited is a private limited company. Located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, this 9 years old firm was incorporated on 2015-02-19 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the business: Stephen H. (appointed on 30 March 2023), Cathy C. (appointed on 11 May 2021). Moving to the secretaries (1 in total), we can name: Vicki B. (appointed on 19 February 2015).

About
Name: Mpe (general Partner V) Limited
Number: SC498403
Incorporation date: 2015-02-19
End of financial year: 31 December


Address:	50 Lothian Road Festival Square Edinburgh EH3 9WJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Mllp Holdings Limited

6 April 2016

Address	5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04641061
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mpe (General Partner V) Limited confirmation statement filing is 2024-06-08. The last one was sent on 2023-05-25. The target date for a subsequent annual accounts filing is 30 September 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary company Mllp Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 More London Riverside, SE1 2AP London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 8th, November 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 8th, November 2023 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, October 2023 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, October 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, September 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, September 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 25th May 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 31st, March 2023 \| officers	Free Download (1 page)
AP01	On Thu, 30th Mar 2023 new director was appointed. filed on: 30th, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, September 2022 \| accounts	Free Download (24 pages)
PSC05	Change to a person with significant control Mon, 25th Jul 2022 filed on: 25th, July 2022 \| persons with significant control	Free Download (2 pages)
CH02	Directors's name changed on Mon, 25th Jul 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 25th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, September 2021 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Tue, 25th May 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 11th May 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Mon, 25th May 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates Sat, 25th May 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, August 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Fri, 25th May 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Thu, 25th May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sun, 22nd May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
MR01	Registration of charge SC4984030001, created on Mon, 9th Nov 2015 filed on: 13th, November 2015 \| mortgage	Free Download (33 pages)
AA01	Current accounting reference period shortened from Sun, 28th Feb 2016 to Thu, 31st Dec 2015 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2015 \| incorporation	Free Download (45 pages)

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