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MPE PARTNERS (G.P.) LIMITED

Company summary

1 outstanding charge

Company number: 03892104
Status: DISSOLVED
Incorporated / age: 10 December 199912 years
Registered office: One, Vine Street, London, W1J 0AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 5 October 2026 at 20:25 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
One, Vine Street, London, W1J 0AH
Nature of business
Non-trading company
Previous company names
MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED
GLE DEVELOPMENT CAPITAL (G.P.) LIMITED
HAMSARD 2094 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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
SINGH, Randhir ACTIVE	Director	01 Jan 2012		United Kingdom	January 1974	One, Vine Street, London, W1J 0AH
CHAPMAN, Paul Stephen RESIGNED	Secretary	14 Dec 1999	31 Mar 2004			Merlimont, 101 Hayes Lane, Beckenham, Kent, BR3 6RN
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Secretary	10 Dec 1999	14 Dec 1999			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
MATRIX SECURITIES LIMITED RESIGNED	Secretary	31 Mar 2004	11 Oct 2004			Gossard House, 7-8 Savile Row, London, W1S 3PE
CHAPMAN, Paul Stephen RESIGNED	Director	14 Dec 1999	31 Mar 2004		January 1966	Merlimont, 101 Hayes Lane, Beckenham, Kent, BR3 6RN
COULSON, David John RESIGNED	Director	18 Oct 2004	31 Aug 2008	United Kingdom	December 1951	74 South Eden Park Road, Beckenham, Kent, BR3 3BD
MERRY, Christopher James RESIGNED	Director	22 Aug 2008	17 Jun 2011	England	June 1961	One, Vine Street, London, W1J 0AH, United Kingdom
OWEN, John Richard RESIGNED	Director	26 Mar 2009	30 Jun 2012	England	July 1960	One, Vine Street, London, W1J 0AH, United Kingdom
ROYDS, David John George RESIGNED	Director	18 Oct 2004	31 Jul 2012	United Kingdom	May 1960	One, Vine Street, London, W1J 0AH, United Kingdom
WIGNALL, Mark Steven RESIGNED	Director	14 Dec 1999	30 Jun 2006	England	June 1957	85 Heythorp Street, London, SW18 5BT
HSE DIRECTORS LIMITED RESIGNED	Director	10 Dec 1999	14 Dec 1999			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH, England

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

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

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Dec 1999
Resigned on: 14 Dec 1999
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

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

COULSON, David John RESIGNED
Role: Director
Appointed on: 18 Oct 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

MERRY, Christopher James RESIGNED
Role: Director
Appointed on: 22 Aug 2008
Resigned on: 17 Jun 2011
Country of Residence: England
Date of birth: June 1961
Address: One, Vine Street, London, W1J 0AH, United Kingdom

OWEN, John Richard RESIGNED
Role: Director
Appointed on: 26 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

WIGNALL, Mark Steven RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: June 1957
Address: 85 Heythorp Street, London, SW18 5BT

HSE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 14 Dec 1999
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH, England