The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
7
- 1
Heywood, Richard John
Born in June 1971Individual (6 offsprings)Officer
2023-11-09 ~ nowOF - Director → CIF 0 - 2
Wright, Julian Marcus
Born in February 1971Individual (1 offspring)Officer 2022-02-01 ~ nowOF - Director → CIF 0 - 3
Vachoux, Jean-jacques Louis Eugene
Born in August 1969Individual (2 offsprings)Officer 2023-11-09 ~ nowOF - Director → CIF 0 - 4
Hughes, John David Wynn
Born in August 1981Individual (1 offspring)Officer 2023-08-08 ~ nowOF - Director → CIF 0 - 5
Warner, Dennis Andrew
Born in March 1978Individual (2 offsprings)Officer 2023-11-09 ~ nowOF - Director → CIF 0Warner, Dennis Andrew
Individual (2 offsprings)Officer 2023-11-09 ~ nowOF - Secretary → CIF 0 - 6
Schatz, David Matthew
Born in August 1963Individual (4 offsprings)Officer 2023-11-09 ~ nowOF - Director → CIF 0 - 7
Richmond House, Walkern Road, Stevenage, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2023-11-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Kane, Ian John
Engineer born in August 1956Individual (2 offsprings)Officer 2000-01-13 ~ 2008-01-31OF - Director → CIF 0 - 2
Sherratt, Peter Richard
Independent Chairman born in July 1943IndividualOfficer 1998-02-17 ~ 2000-11-10OF - Director → CIF 0 - 3
Lowe, Michael Charles
Non Exec Director born in February 1943IndividualOfficer 2006-05-22 ~ 2014-03-31OF - Director → CIF 0 - 4
Currie, Paul Damian
Sales And Marketing Director born in July 1971Individual (1 offspring)Officer 2012-12-01 ~ 2023-11-09OF - Director → CIF 0 - 5
Nalborczyk, Antoni Jan
Technical Director born in July 1952IndividualOfficer 1997-01-06 ~ 2016-10-15OF - Director → CIF 0 - 6
Husband, Edward
Manufacturing Director born in January 1944IndividualOfficer 1997-01-24 ~ 1998-04-09OF - Director → CIF 0 - 7
Seabury, David Holland
Accountant born in December 1964Individual (4 offsprings)Officer 1998-07-01 ~ 2023-11-09OF - Director → CIF 0Seabury, David Holland
Individual (4 offsprings)Officer 1997-02-19 ~ 2023-11-09OF - Secretary → CIF 0Mr David Holland Seabury
Born in December 1964Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2023-11-09PE - Ownership of shares – 75% or more → CIF 0 - 8
Cotterill, Peter William
Managing Director born in January 1953Individual (1 offspring)Officer 1997-01-06 ~ 2006-07-18OF - Director → CIF 0Cotterill, Peter William
Individual (1 offspring)Officer 1997-01-06 ~ 1997-02-17OF - Secretary → CIF 0 - 9
Derby, James William
Technical Director born in June 1973Individual (3 offsprings)Officer 2017-02-01 ~ 2019-01-22OF - Director → CIF 0 - 10
Mobbs, Jeremy Bostock
Director born in April 1958Individual (1 offspring)Officer 1997-02-17 ~ 2000-09-30OF - Director → CIF 0 - 11MOREANGLE LIMITED - 2000-06-021 Castle Lane, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-12-31Officer2000-09-13 ~ 2001-08-01PE - Director → CIF 0
- 121, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1996-12-12 ~ 1997-01-06PE - Nominee Director → CIF 0
- 1326, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-12-12 ~ 1997-01-06PE - Nominee Secretary → CIF 0
Company in focus
MPE LIMITED
Previous name
TECHFAIR LIMITED - 2000-10-06
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
672024-02-01 ~ 2024-09-30
582023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,195,755 GBP2024-09-30
1,056,816 GBP2024-01-31
Fixed Assets
1,195,755 GBP2024-09-30
1,056,816 GBP2024-01-31
Total Inventories
891,954 GBP2024-09-30
855,858 GBP2024-01-31
Debtors
Current
1,142,002 GBP2024-09-30
939,516 GBP2024-01-31
Cash at bank and in hand
2,383,179 GBP2024-09-30
544,423 GBP2024-01-31
Current Assets
4,417,135 GBP2024-09-30
2,339,797 GBP2024-01-31
Net Current Assets/Liabilities
3,268,976 GBP2024-09-30
1,426,350 GBP2024-01-31
Total Assets Less Current Liabilities
4,464,731 GBP2024-09-30
2,483,166 GBP2024-01-31
Net Assets/Liabilities
4,346,480 GBP2024-09-30
2,382,626 GBP2024-01-31
Equity
Called up share capital
13,000 GBP2024-09-30
13,000 GBP2024-01-31
Share premium
36,849 GBP2024-09-30
36,849 GBP2024-01-31
Capital redemption reserve
164,501 GBP2024-09-30
164,501 GBP2024-01-31
Retained earnings (accumulated losses)
4,132,130 GBP2024-09-30
2,168,276 GBP2024-01-31
Equity
4,346,480 GBP2024-09-30
2,382,626 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,063,736 GBP2024-09-30
1,974,597 GBP2024-01-31
Motor vehicles
139,608 GBP2024-01-31
Furniture and fittings
224,880 GBP2024-09-30
195,245 GBP2024-01-31
Office equipment
21,868 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-139,608 GBP2024-02-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,892,585 GBP2024-01-31
Motor vehicles
128,031 GBP2024-01-31
Furniture and fittings
183,146 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
35,687 GBP2024-02-01 ~ 2024-09-30
Motor vehicles, Owned/Freehold
9,404 GBP2024-02-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
3,568 GBP2024-02-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-137,435 GBP2024-02-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,928,272 GBP2024-09-30
Furniture and fittings
186,714 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
135,464 GBP2024-09-30
82,012 GBP2024-01-31
Furniture and fittings
38,166 GBP2024-09-30
12,099 GBP2024-01-31
Motor vehicles
11,577 GBP2024-01-31
Office equipment
21,868 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
578,194 GBP2024-09-30
543,102 GBP2024-01-31
Other
205,437 GBP2024-09-30
123,885 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,852,247 GBP2024-09-30
3,778,305 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
-139,608 GBP2024-02-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
502,189 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,721,489 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
9,996 GBP2024-02-01 ~ 2024-09-30
Owned/Freehold
72,438 GBP2024-02-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-137,435 GBP2024-02-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
512,185 GBP2024-09-30
Other
15,018 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,656,492 GBP2024-09-30
Property, Plant & Equipment
Computers
66,009 GBP2024-09-30
40,913 GBP2024-01-31
Other
190,419 GBP2024-09-30
112,250 GBP2024-01-31
Raw materials and consumables
511,792 GBP2024-09-30
403,119 GBP2024-01-31
Value of work in progress
299,421 GBP2024-09-30
423,159 GBP2024-01-31
Finished Goods/Goods for Resale
80,741 GBP2024-09-30
29,580 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,002,379 GBP2024-09-30
849,622 GBP2024-01-31
Other Debtors
Current
68,333 GBP2024-09-30
19,904 GBP2024-01-31
Prepayments/Accrued Income
Current
71,290 GBP2024-09-30
69,990 GBP2024-01-31
Trade Creditors/Trade Payables
Current
535,144 GBP2024-09-30
617,166 GBP2024-01-31
Amounts owed to group undertakings
Current
22,588 GBP2024-09-30
Corporation Tax Payable
Current
330,929 GBP2024-09-30
137,602 GBP2024-01-31
Taxation/Social Security Payable
Current
46,948 GBP2024-09-30
60,118 GBP2024-01-31
Other Creditors
Current
20,453 GBP2024-09-30
15,037 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
192,097 GBP2024-09-30
83,524 GBP2024-01-31
Creditors
Current
1,148,159 GBP2024-09-30
913,447 GBP2024-01-31
Net Deferred Tax Liability/Asset
-71,735 GBP2024-09-30
-28,324 GBP2024-01-31
-37,454 GBP2023-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-43,411 GBP2024-02-01 ~ 2024-09-30
9,130 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-76,425 GBP2024-09-30
-32,083 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,000 shares2024-09-30
13,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2024-09-30
MPE LIMITED
InfoTECHFAIR LIMITED - 2000-10-06Registered number 0329141530 Old Bailey, London EC4M 7AUPRIVATE LIMITED COMPANY incorporated on 1996-12-12 (29 years). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.