Introduction
Watch Company
M
MPCE LTD
MPCE LTD is an active company incorporated on 11 August 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MPCE LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12805277
LTD Company
Age
5 Years
Incorporated 11 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 10 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
30 Mount Park Crescent London, W5 2RR,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SPANSWICK, Catherine Anne
ActiveMount Park Crescent, LondonW5 2RR
Born September 1962
Director
Appointed 11 Aug 2020
SPANSWICK, Catherine Anne
Mount Park Crescent, LondonW5 2RR
Born September 1962
Director
11 Aug 2020
Active
SPANSWICK, Paul
ActiveMount Park Crescent, LondonW5 2RR
Born November 1960
Director
Appointed 11 Aug 2020
SPANSWICK, Paul
Mount Park Crescent, LondonW5 2RR
Born November 1960
Director
11 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Spanswick
ActiveMount Park Crescent, LondonW5 2RR
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Aug 2020
Mr Paul Spanswick
Mount Park Crescent, LondonW5 2RR
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Aug 2020
Active
Mrs Catherine Anne Spanswick
ActiveMount Park Crescent, LondonW5 2RR
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Aug 2020
Mrs Catherine Anne Spanswick
Mount Park Crescent, LondonW5 2RR
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Aug 2020
Active
Filing History
11
Description
Type
Date Filed
Document