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
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Vachoux, Jean-jacques Louis Eugene
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Schatz, David Matthew
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Warner, Dennis Andrew
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    Warner, Dennis Andrew
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Wright, Julian Marcus
    Manufacturing Director born in February 1971
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, John David Wynn
    Engineering Director born in August 1981
    Individual (1 offspring)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Richmond House, Walkern Road, Stevenage, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-11-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Seabury, David Holland
    Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2023-11-09
    OF - Director → CIF 0
    Seabury, David Holland
    Individual (4 offsprings)
    Officer
    1997-02-19 ~ 2023-11-09
    OF - Secretary → CIF 0
    Mr David Holland Seabury
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Nalborczyk, Antoni Jan
    Technical Director born in July 1952
    Individual
    Officer
    1997-01-06 ~ 2016-10-15
    OF - Director → CIF 0
  • 3
    Husband, Edward
    Manufacturing Director born in January 1944
    Individual
    Officer
    1997-01-24 ~ 1998-04-09
    OF - Director → CIF 0
  • 4
    Cotterill, Peter William
    Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 2006-07-18
    OF - Director → CIF 0
    Cotterill, Peter William
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 5
    Sherratt, Peter Richard
    Independent Chairman born in July 1943
    Individual
    Officer
    1998-02-17 ~ 2000-11-10
    OF - Director → CIF 0
  • 6
    Lowe, Michael Charles
    Non Exec Director born in February 1943
    Individual
    Officer
    2006-05-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Derby, James William
    Technical Director born in June 1973
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2019-01-22
    OF - Director → CIF 0
  • 8
    Currie, Paul Damian
    Sales And Marketing Director born in July 1971
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2023-11-09
    OF - Director → CIF 0
  • 9
    Kane, Ian John
    Engineer born in August 1956
    Individual (2 offsprings)
    Officer
    2000-01-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Mobbs, Jeremy Bostock
    Director born in April 1958
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-12 ~ 1997-01-06
    PE - Nominee Secretary → CIF 0
  • 12
    MOREANGLE LIMITED - 2000-06-02
    1 Castle Lane, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-09-13 ~ 2001-08-01
    PE - Director → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-12-12 ~ 1997-01-06
    PE - Nominee Director → CIF 0
parent relation
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
582023-02-01 ~ 2024-01-31
572022-02-01 ~ 2023-01-31
Intangible Assets
153,262 GBP2023-01-31
Property, Plant & Equipment
1,056,816 GBP2024-01-31
159,656 GBP2023-01-31
Fixed Assets
1,056,816 GBP2024-01-31
312,918 GBP2023-01-31
Total Inventories
855,858 GBP2024-01-31
457,990 GBP2023-01-31
Debtors
Current
939,516 GBP2024-01-31
1,413,808 GBP2023-01-31
Cash at bank and in hand
544,423 GBP2024-01-31
586,455 GBP2023-01-31
Current Assets
2,339,797 GBP2024-01-31
2,458,253 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-913,447 GBP2024-01-31
-1,113,698 GBP2023-01-31
Net Current Assets/Liabilities
1,426,350 GBP2024-01-31
1,344,555 GBP2023-01-31
Total Assets Less Current Liabilities
2,483,166 GBP2024-01-31
1,657,473 GBP2023-01-31
Net Assets/Liabilities
2,382,626 GBP2024-01-31
1,524,468 GBP2023-01-31
Equity
Called up share capital
13,000 GBP2024-01-31
13,000 GBP2023-01-31
Share premium
36,849 GBP2024-01-31
36,849 GBP2023-01-31
Capital redemption reserve
164,501 GBP2024-01-31
164,501 GBP2023-01-31
Retained earnings (accumulated losses)
2,168,276 GBP2024-01-31
1,310,118 GBP2023-01-31
Equity
2,382,626 GBP2024-01-31
1,524,468 GBP2023-01-31
Dividends Paid on Shares
200,000 GBP2023-02-01 ~ 2024-01-31
3,729,943 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
153,262 GBP2023-01-31
Intangible Assets
Goodwill
153,262 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,974,597 GBP2024-01-31
1,959,859 GBP2023-01-31
Motor vehicles
139,608 GBP2024-01-31
139,608 GBP2023-01-31
Furniture and fittings
195,245 GBP2024-01-31
189,181 GBP2023-01-31
Computers
543,102 GBP2024-01-31
496,198 GBP2023-01-31
Office equipment
21,868 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,853,539 GBP2023-01-31
Motor vehicles
106,392 GBP2023-01-31
Furniture and fittings
179,649 GBP2023-01-31
Computers
490,332 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
39,046 GBP2023-02-01 ~ 2024-01-31
Motor vehicles, Owned/Freehold
21,639 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings, Owned/Freehold
3,497 GBP2023-02-01 ~ 2024-01-31
Computers, Owned/Freehold
11,857 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & 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
Computers
502,189 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
82,012 GBP2024-01-31
106,320 GBP2023-01-31
Motor vehicles
11,577 GBP2024-01-31
33,216 GBP2023-01-31
Furniture and fittings
12,099 GBP2024-01-31
9,532 GBP2023-01-31
Office equipment
21,868 GBP2024-01-31
Computers
40,913 GBP2024-01-31
5,866 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Other
123,885 GBP2024-01-31
4,777 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,778,305 GBP2024-01-31
2,789,623 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,629,967 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
91,522 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,635 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,721,489 GBP2024-01-31
Property, Plant & Equipment
Other
112,250 GBP2024-01-31
4,722 GBP2023-01-31
Raw materials and consumables
403,119 GBP2024-01-31
330,343 GBP2023-01-31
Value of work in progress
423,159 GBP2024-01-31
120,169 GBP2023-01-31
Finished Goods/Goods for Resale
29,580 GBP2024-01-31
7,478 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
849,622 GBP2024-01-31
1,202,399 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
106,582 GBP2023-01-31
Other Debtors
Current
19,904 GBP2024-01-31
52,383 GBP2023-01-31
Prepayments/Accrued Income
Current
69,990 GBP2024-01-31
52,444 GBP2023-01-31
Trade Creditors/Trade Payables
Current
617,166 GBP2024-01-31
430,702 GBP2023-01-31
Corporation Tax Payable
Current
137,602 GBP2024-01-31
359,150 GBP2023-01-31
Taxation/Social Security Payable
Current
60,118 GBP2024-01-31
127,873 GBP2023-01-31
Other Creditors
Current
15,037 GBP2024-01-31
34,395 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
83,524 GBP2024-01-31
161,578 GBP2023-01-31
Creditors
Current
913,447 GBP2024-01-31
1,113,698 GBP2023-01-31
Net Deferred Tax Liability/Asset
-28,324 GBP2024-01-31
-37,454 GBP2023-01-31
-52,724 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,130 GBP2023-02-01 ~ 2024-01-31
15,270 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-32,083 GBP2024-01-31
-37,454 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,000 shares2024-01-31
13,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
  • MPE LIMITED
    Info
    TECHFAIR LIMITED - 2000-10-06
    Registered number 03291415
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 1996-12-12 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.