UK Companies House feature
MPE COINVEST LIMITED
Profile
- Company number
- 07433001
- Status
- Active
- Incorporation
- 2010-11-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “The Company extended its accounting period to 15 months for the period ended 31 March 2025 to align the financial statements with other external reporting requirements.”
- “On 13 February 2025, €52 million was drawn under the facility, with proceeds used to fully repay loans previously in place with Lloyds. The facility expires on 12 February 2032 and is secured on the Group's assets.”
- “On 13 February 2025, the Company's €7.6m Lloyds loan facility, along with its share of the Lloyds loan facilities totalling €28.8m held by a fellow group subsidiary were fully repaid following the drawdown of the new loan facility.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKS, Vicki | Secretary | 2010-11-08 | — | — |
| DENNING, Louise Noele | Director | 2025-03-31 | May 1980 | British |
| HARRIS, Stephen | Director | 2023-03-30 | Sep 1972 | British |
| MONTAGU PRIVATE EQUITY LLP | Corporate Director | 2025-03-31 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD, Cathy | Director | 2021-04-12 | 2025-03-31 |
| FERGUSON, Alaisdair, Dr | Director | 2010-11-08 | 2023-03-31 |
| MONTAGU PRIVATE EQUITY LLP | Corporate Director | 2010-11-09 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mllp Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | AA | accounts | accounts with accounts type full |
| 2025-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-11 | AP02 | officers | appoint corporate director company with name date |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2025-02-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-06 | AA01 | accounts | change account reference date company current extended |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-18 | AA | accounts | accounts with accounts type full |
| 2023-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2023-03-30 | AP01 | officers | appoint person director company with name date |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-07-25 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-07-25 | CH02 | officers | change corporate director company with change date |
| 2022-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory