# M P Engineering (UK) Limited

## Details

- **Company number:** [05166512](https://find-and-update.company-information.service.gov.uk/company/05166512)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2004
- **Registered office:** 2 MAIZEFIELD, HINCKLEY FIELDS INDUSTRIAL ESTATE, HINCKLEY, LE10 1YF
- **Nature of business:** [25620](/sic/25620) Machining
- **Corporate group:** [Ikeonic Ltd](/group/106017) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE ROSE FORMATIONS LIMITED | corporate-nominee-secretary | 30 Jun 2004 | 1 Jul 2004 |
| POOLE, Jake Adam | director | 24 Sep 2018 |  |
| POOLE, Dianne Lillian | secretary | 1 Jul 2004 |  |
| NEEDHAM, Nicola | director | 30 Jun 2004 |  |
| POOLE, Jason | director | 30 Jun 2004 |  |
| POOLE, Michael Paul | director | 30 Jun 2004 |  |
| POOLE, Dianne Lillian | director | 30 Jun 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Dianne Lillian Poole | significant-influence-or-control | 6 Apr 2016 | 31 Jan 2019 |
| Mrs Nicola Needham | significant-influence-or-control | 6 Apr 2016 | 31 Jan 2019 |
| Mr Jason Poole | significant-influence-or-control | 6 Apr 2016 | 31 Jan 2019 |
| Mr Michael Paul Poole | significant-influence-or-control | 6 Apr 2016 | 31 Jan 2019 |
| Osprey Elite Organisations (Oeo) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Jan 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £4,143,407 | £153 | 43 |
| 30 Sep 2023 | £3,911,652 | £452,677 | 40 |
| 30 Sep 2022 | £3,333,337 | £24,166 | 40 |
| 30 Sep 2021 | £3,487,345 | £287,052 | 42 |
| 30 Sep 2020 | £3,959,761 | £990,811 | 38 |
| 30 Sep 2019 | £3,929,727 | £407,861 | 36 |
| 30 Sep 2018 | £3,120,808 | £236,213 | 32 |
| 30 Sep 2016 | £2,031,179 | £307,687 | - |
| 30 Sep 2015 | £1,520,256 | £21,051 | - |
| 30 Sep 2014 | £1,146,413 | £13 | - |
| 30 Sep 2013 | £660,826 | £110,360 | - |
| 30 Sep 2012 | £419,031 | £15 | - |
| 30 Sep 2011 | £151,255 | - | - |
| 30 Sep 2009 | £76,829 | - | - |
| 30 Sep 2008 | £84,516 | - | - |
| 30 Sep 2007 | £84,480 | - | - |



## Owned by

M P Engineering (UK) Limited → [Osprey Elite Organisations (Oeo) Ltd](/company/11042164) → [Amajas Ltd](/company/16027555)