Introduction
Watch Company
M
MPE (GENERAL PARTNER VI) LIMITED
MPE (GENERAL PARTNER VI) LIMITED is an active company incorporated on 11 February 2019 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MPE (GENERAL PARTNER VI) LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
SC620794
LTD Company
Age
7 Years
Incorporated 11 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Corporate Director Company With ...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BROOKS, Vicki
ActiveMore London Riverside, LondonSE1 2AP
Secretary
Appointed 11 Feb 2019
BROOKS, Vicki
More London Riverside, LondonSE1 2AP
Secretary
11 Feb 2019
Active
DENNING, Louise Noele
Active5th Floor, LondonSE1 2AP
Born May 1980
Director
Appointed 31 Mar 2025
DENNING, Louise Noele
5th Floor, LondonSE1 2AP
Born May 1980
Director
31 Mar 2025
Active
HARRIS, Stephen
ActiveMore London Riverside, LondonSE1 2AP
Born September 1972
Director
Appointed 30 Mar 2023
HARRIS, Stephen
More London Riverside, LondonSE1 2AP
Born September 1972
Director
30 Mar 2023
Active
MONTAGU PRIVATE EQUITY LLP
Active2 More London Riverside, LondonSE1 2AP
Corporate director
Appointed 11 Apr 2025
MONTAGU PRIVATE EQUITY LLP
2 More London Riverside, LondonSE1 2AP
Corporate director
11 Apr 2025
Active
CLIFFORD, Cathy
ResignedMore London Riverside, LondonSE1 2AP
Born May 1967
Director
Appointed 12 Apr 2021
Resigned 31 Mar 2025
CLIFFORD, Cathy
More London Riverside, LondonSE1 2AP
Born May 1967
Director
12 Apr 2021
Resigned 31 Mar 2025
Resigned
FERGUSON, Alaisdair James
ResignedMore London Riverside, LondonSE1 2AP
Born July 1962
Director
Appointed 11 Feb 2019
Resigned 31 Mar 2023
FERGUSON, Alaisdair James
More London Riverside, LondonSE1 2AP
Born July 1962
Director
11 Feb 2019
Resigned 31 Mar 2023
Resigned
MONTAGU PRIVATE EQUITY LLP
Resigned2 More London Riverside, LondonSE1 2AP
Corporate director
Appointed 11 Feb 2019
Resigned 31 Mar 2025
MONTAGU PRIVATE EQUITY LLP
2 More London Riverside, LondonSE1 2AP
Corporate director
11 Feb 2019
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mllp Holdings Limited
Active2 More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2019
Mllp Holdings Limited
2 More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2019
Active
Filing History
42
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
6 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2024
26 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2024
26 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2024
26 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
25 July 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
25 July 2022
25 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2022
21 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2021
21 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2021
12 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2019