MPE PARTNERS LIMITED

Company summary

Insolvency history recorded

Company number: 02128556
Status: DISSOLVED
Incorporated / age: 6 May 198739 years
Registered office: Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 01:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MATRIX PRIVATE EQUITY PARTNERS LIMITED
GLE DEVELOPMENT CAPITAL LIMITED
GLE FUND MANAGERS LIMITED
GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Due to be dissolved
20 September 2026
Wound up
28 January 2013
Practitioners
- Tommaso Ahmad
  Insolvency practitioner
  Appointed
  28 January 2013
- Paul Bailey
  Insolvency practitioner
  Appointed
  28 January 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATRIX REGISTRARS LIMITED ACTIVE	Secretary	11 Oct 2004				One, Vine Street, London, W1J 0AH, United Kingdom
ROYDS, David John George ACTIVE	Director	10 Jan 2013		England	May 1960	Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England
CHAPMAN, Paul Stephen RESIGNED	Secretary		31 Mar 2004			Merlimont, 101 Hayes Lane, Beckenham, Kent, BR3 6RN
MATRIX SECURITIES LIMITED RESIGNED	Secretary	31 Mar 2004	11 Oct 2004			Gossard House, 7-8 Savile Row, London, W1S 3PE
BRANDON, John Robert RESIGNED	Director	21 Jun 2005	14 Jun 2012	United Kingdom	June 1944	One, Vine Street, London, W1J 0AH, United Kingdom
BROOMBERG, Ashley Dan RESIGNED	Director	07 Jun 2004	30 Jun 2006	England	December 1969	95 Brim Hill, Hampstead Garden Suburb, London, N2 0EZ
COLMAN, Anthony John RESIGNED	Director		12 Nov 1998		July 1943	14 Lambourne Avenue, London, SW19 7DW
COULSON, David John RESIGNED	Director	19 Apr 2004	31 Aug 2008	United Kingdom	December 1951	74 South Eden Park Road, Beckenham, Kent, BR3 3BD
EDMOND, Mary Isabella RESIGNED	Director	18 Feb 1993	12 Nov 1998	United Kingdom	April 1951	26 Foreshore, Deptford Strand, London, SE8 3AG
EVERETT, Anthony Charles RESIGNED	Director		30 Oct 1996		August 1935	Holly Cottage 4 Church Street, Sunbury On Thames, Middlesex, TW16 6RE
GREGORY, Jonathan David Leigh RESIGNED	Director	13 Jan 1997	30 Jun 2006	England	April 1961	Millbeck 31 The Hordens, Barns Green, Horsham, West Sussex, RH13 7PH
HAWKESWORTH, Mark Ledlie RESIGNED	Director	11 Mar 1997	31 Jan 2000		August 1950	Locktons Farmhouse Church Lane, Harwell Village, Didcot, Oxfordshire, OX11 0EZ
HENRY, Robert Michael RESIGNED	Director	02 Mar 1998	30 Jun 2006	United Kingdom	February 1954	9 Hollydale Drive, Bromley, Kent, BR2 8QL
MERRY, Christopher James RESIGNED	Director	10 Sep 2008	17 Jun 2011	England	June 1961	One, Vine Street, London, W1J 0AH, United Kingdom
MINNS, Richard Geoffrey RESIGNED	Director		10 Sep 1992		May 1944	23 Camberwell Grove, London, SE5 8JA
ONIANS, Richard Anderson RESIGNED	Director		11 Mar 1997		April 1940	The Old Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH
OWEN, John Richard RESIGNED	Director	30 Mar 2009	30 Jun 2012	England	July 1960	One, Vine Street, London, W1J 0AH, United Kingdom
ROGERS, Mary RESIGNED	Director		28 Jul 1993		September 1943	Basement Flat, 46 Gordon Square, London, WC1H 0PD
ROYDS, David John George RESIGNED	Director	19 Apr 2004	10 Jan 2013	England	May 1960	One, Vine Street, London, W1J 0AH, United Kingdom
SHORTT, Peter Jonathan RESIGNED	Director	06 May 1993	31 May 1999		December 1957	1 Burdett Avenue, Wimbledon, London, SW20 0ST
SINCLAIR, Helen Rachelle RESIGNED	Director	07 Jun 2004	16 May 2005	England	March 1966	39 Vivian Way, London, N2 0JA
SINGH, Randhir RESIGNED	Director	10 Jan 2013	28 Feb 2013	United Kingdom	January 1974	257b, Croydon Road, Beckenham, Kent, BR3 3PS
SINGH, Randhir RESIGNED	Director	01 Jan 2012	22 Nov 2012	United Kingdom	January 1974	One, Vine Street, London, W1J 0AH
TUNG, Min Eric RESIGNED	Director	19 Apr 2004	30 Jun 2006	England	August 1961	39 Quaggy Walk, Blackheath, London, SE3 9EJ
WALBURN, William David RESIGNED	Director		31 Jul 2002	United Kingdom	May 1944	84 Melody Road, London, SW18 2QG
WALKER, Michael James RESIGNED	Director	30 Nov 1998	30 Jun 2006	England	March 1953	12 Johnsons Drive, Hampton, Middlesex, TW12 2EQ
WIGNALL, Mark Steven RESIGNED	Director	29 Sep 1992	30 Jun 2006	England	June 1957	85 Heythorp Street, London, SW18 5BT
WOOLHOUSE, Angus Sutherland Hamish RESIGNED	Director	12 Oct 2011	24 Jan 2012	England	September 1963	One, Vine Street, London, W1J 0AH, England

MATRIX REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Oct 2004
Address: One, Vine Street, London, W1J 0AH, United Kingdom

ROYDS, David John George ACTIVE
Role: Director
Appointed on: 10 Jan 2013
Country of Residence: England
Date of birth: May 1960
Address: Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

CHAPMAN, Paul Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2004
Address: Merlimont, 101 Hayes Lane, Beckenham, Kent, BR3 6RN

MATRIX SECURITIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 11 Oct 2004
Address: Gossard House, 7-8 Savile Row, London, W1S 3PE

BRANDON, John Robert RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 14 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1944
Address: One, Vine Street, London, W1J 0AH, United Kingdom

BROOMBERG, Ashley Dan RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: December 1969
Address: 95 Brim Hill, Hampstead Garden Suburb, London, N2 0EZ

COLMAN, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1998
Date of birth: July 1943
Address: 14 Lambourne Avenue, London, SW19 7DW

COULSON, David John RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 74 South Eden Park Road, Beckenham, Kent, BR3 3BD

EDMOND, Mary Isabella RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 12 Nov 1998
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 26 Foreshore, Deptford Strand, London, SE8 3AG

EVERETT, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1996
Date of birth: August 1935
Address: Holly Cottage 4 Church Street, Sunbury On Thames, Middlesex, TW16 6RE

GREGORY, Jonathan David Leigh RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: April 1961
Address: Millbeck 31 The Hordens, Barns Green, Horsham, West Sussex, RH13 7PH

HAWKESWORTH, Mark Ledlie RESIGNED
Role: Director
Appointed on: 11 Mar 1997
Resigned on: 31 Jan 2000
Date of birth: August 1950
Address: Locktons Farmhouse Church Lane, Harwell Village, Didcot, Oxfordshire, OX11 0EZ

HENRY, Robert Michael RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 9 Hollydale Drive, Bromley, Kent, BR2 8QL

MERRY, Christopher James RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 17 Jun 2011
Country of Residence: England
Date of birth: June 1961
Address: One, Vine Street, London, W1J 0AH, United Kingdom

MINNS, Richard Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1992
Date of birth: May 1944
Address: 23 Camberwell Grove, London, SE5 8JA

ONIANS, Richard Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1997
Date of birth: April 1940
Address: The Old Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH

OWEN, John Richard RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: July 1960
Address: One, Vine Street, London, W1J 0AH, United Kingdom

ROGERS, Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1993
Date of birth: September 1943
Address: Basement Flat, 46 Gordon Square, London, WC1H 0PD

ROYDS, David John George RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 10 Jan 2013
Country of Residence: England
Date of birth: May 1960
Address: One, Vine Street, London, W1J 0AH, United Kingdom

SHORTT, Peter Jonathan RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 31 May 1999
Date of birth: December 1957
Address: 1 Burdett Avenue, Wimbledon, London, SW20 0ST

SINCLAIR, Helen Rachelle RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 16 May 2005
Country of Residence: England
Date of birth: March 1966
Address: 39 Vivian Way, London, N2 0JA

SINGH, Randhir RESIGNED
Role: Director
Appointed on: 10 Jan 2013
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 257b, Croydon Road, Beckenham, Kent, BR3 3PS

SINGH, Randhir RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 22 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1974
Address: One, Vine Street, London, W1J 0AH

TUNG, Min Eric RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: August 1961
Address: 39 Quaggy Walk, Blackheath, London, SE3 9EJ

WALBURN, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 84 Melody Road, London, SW18 2QG

WALKER, Michael James RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: March 1953
Address: 12 Johnsons Drive, Hampton, Middlesex, TW12 2EQ

WIGNALL, Mark Steven RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: June 1957
Address: 85 Heythorp Street, London, SW18 5BT

WOOLHOUSE, Angus Sutherland Hamish RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 24 Jan 2012
Country of Residence: England
Date of birth: September 1963
Address: One, Vine Street, London, W1J 0AH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.