CompanyTrack
Sign Up Log In
M

MPECC LIMITED

Active Nottingham

Pre-primary education

39 employees Website
Information technology, telecommunications and data Pre-primary educationPrimary education
M

MPECC LIMITED

Pre-primary education

Founded 2 Feb 2016 Active Nottingham, England 39 employees mpec.co.uk
Information technology, telecommunications and data Pre-primary educationPrimary education
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 9 Jun 2025
Net assets £515.59K £106.96K 2023 year on year
Total assets £1.12M £499.50K 2023 year on year
Total Liabilities £602.06K £392.54K 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ England

Office (Derby)

6 Pinnacle Way, Derby DE24 8ZS

Telephone

0133 236 3979

Website

mpec.co.uk

Credit Report

Discover MPECC LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£542.96k

Increased by £69.19k (+15%)

Net Assets

£515.59k

Increased by £106.96k (+26%)

Total Liabilities

£602.06k

Increased by £392.54k (+187%)

Turnover

N/A

Employees

39

Debt Ratio

54%

Increased by 20 (+59%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 4 resigned
Status
Sarah Cosette Vera MackenzieDirectorBritishEngland3913 Oct 2023Active

Shareholders

Shareholders (3)

Storal Learning Ltd
100.0%
217 Jun 2024
Susana Lopez Penedo
0.0%
017 Jun 2024
Effie Delphinius
0.0%
017 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Storal Learning Ltd.

United Kingdom

Active
Notified 13 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Effie Delphinius

Ceased 13 Oct 2023

Ceased

Susana Lopez Penedo

Ceased 13 Oct 2023

Ceased
See All Controllers

Group Structure

Group Structure

STORAL LEARNING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEDGE MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEDGE TOPCO LIMITED united kingdom significant influence or control
GRAPHITE CAPITAL GENERAL PARTNER IX LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
GRAPHITE CAPITAL MANAGEMENT LLP united kingdom
MPECC LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View
16 Dec 2025AccountsAnnual accounts filedView
16 Dec 2025AccountsAnnual accounts made up to 2024-12-31View
16 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View
3 Sept 2025OfficersTermination of Varun Chanrai as director on 2025-09-01View(1 page)
16 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document
16 Dec 2025 Accounts

Annual accounts filed

View Document
16 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

View Document
16 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document
3 Sept 2025 Officers

Termination of Varun Chanrai as director on 2025-09-01

View Document(1 page)

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 months ago on 16 Dec 2025

Annual accounts filed

2 months ago on 16 Dec 2025

Annual accounts made up to 2024-12-31

2 months ago on 16 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 months ago on 16 Dec 2025

Termination of Varun Chanrai as director on 2025-09-01

5 months ago on 3 Sept 2025