M O PECK LIMITED
Activities of other holding companies n.e.c.
M O PECK LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS England
Full company profile for M O PECK LIMITED (06912686), an active company based in Derby, England. Incorporated 21 May 2009. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
£138.86k
Net Assets
£695.49k
Total Liabilities
£4.81k
Turnover
N/A
Employees
1
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Susan Peck | Secretary | Unknown | Unknown | 13 Feb 2020 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (3)
Mark Owen Peck
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Susan Peck
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Mark Owen Peck
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 May 2026 | Confirmation Statement | Confirmation statement made on 21 May 2026 with no updates | |
| 14 Jan 2026 | Persons With Significant Control | Change to Mrs Susan Peck as a person with significant control on 17 Nov 2025 | |
| 14 Jan 2026 | Persons With Significant Control | Change to Mr Mark Owen Peck as a person with significant control on 17 Nov 2025 | |
| 19 Dec 2025 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 21 May 2025 | Officers | Termination of Susan Elizabeth Jackson as director on 15 May 2025 |
Confirmation statement made on 21 May 2026 with no updates
Change to Mrs Susan Peck as a person with significant control on 17 Nov 2025
Change to Mr Mark Owen Peck as a person with significant control on 17 Nov 2025
Annual accounts made up to 30 Jun 2025
Termination of Susan Elizabeth Jackson as director on 15 May 2025
Recent Activity
Latest Activity
Confirmation statement made on 21 May 2026 with no updates
1 weeks ago on 27 May 2026
Change to Mrs Susan Peck as a person with significant control on 17 Nov 2025
4 months ago on 14 Jan 2026
Change to Mr Mark Owen Peck as a person with significant control on 17 Nov 2025
4 months ago on 14 Jan 2026
Annual accounts made up to 30 Jun 2025
5 months ago on 19 Dec 2025
Termination of Susan Elizabeth Jackson as director on 15 May 2025
1 years ago on 21 May 2025