MPIE LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2021

Confirmation Statement Submitted 21 Jul 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Roebuck Lane Smethwick West Midlands B66 1BY United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
David Laurence Adams	Director	British	United Kingdom	55	21 Jul 2017	Active
Yves Pierre Louis Delmas	Director	French	France	63	29 Mar 2021	Active

Shareholders

Shareholders (2)


Pie Mapping Software Limited	100.0%	1	Ordinary	13 Jul 2018
Castlegate Directors Limited	0.0%	0	Ordinary	13 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pie Mapping Software Ltd

United Kingdom

Active

Notified 21 Jul 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Castlegate Directors Limited

Ceased 21 Jul 2017

Ceased

See All Controllers

Group Structure

PIE MAPPING SOFTWARE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DPDGROUP UK LTD united kingdom shares 75 to 100 percent

GEOPOST HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

AGENCE DES PARTICIPATIONS DE L'EAT france

CAISSE DES DEPOTS ET CONSIGNATIONS france

MPIE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Mar 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Jan 2022	Gazette	Gazette Notice Voluntary	View(1 page)
16 Dec 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Oct 2021	Accounts	Annual accounts made up to 2021-01-03	View(10 pages)
21 Jul 2021	Confirmation Statement	Confirmation statement made on 2021-06-24 with no updates	View(3 pages)