Mps Global Ltd in London, N10 2NB

Description

Data updated on: 02-10-2021

Registered with number 07451990 14 years ago, Mps Global Ltd had been a private limited company until 2021-08-10 - the time it was formally closed. The official mailing address was 12 Newton Avenue, London. The company was known as Mahavir Engineering until 2012-08-08 at which point the business name got changed.

Our database describing this firm's personnel shows that the last two directors were: Vandana D. and Rajiv D. who were appointed on 2016-04-06 and 2010-11-26.

Executives who had control over the firm were as follows: Rajiv D. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Vandana D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Mps Global Ltd 2012-08-08
Mahavir Engineering Ltd 2010-11-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Currency
Net Worth	64 596	91 965	108 141	88 696	111 247	118 372

Balance Sheet
Cash Bank In Hand	83 012	113 504	128 504	108 492	130 486	133 685
Current Assets	85 906	115 917	131 271	111 603	133 730	139 413	167 881	162 425	101 384	40 370
Debtors	2 894	2 413	2 767	3 111	3 244	5 728
Tangible Fixed Assets	525	812	483	154		431

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	64 496	91 865	108 041	88 596	111 147	118 272
Shareholder Funds	64 596	91 965	108 141	88 696	111 247	118 372

Other Financial Data
Amount Specific Advance Or Credit Directors							532	96	288
Amount Specific Advance Or Credit Made In Period Directors							532	96	288
Amount Specific Advance Or Credit Repaid In Period Directors								396	96	288
Average Number Employees During Period							2	2	2	2
Creditors						21 472	15 281	16 519	-298	16 130
Creditors Due Within One Year	21 835	24 764	23 613	23 061	22 483	21 472
Fixed Assets						431	1 981	1 306	633	791
Net Current Assets Liabilities	64 071	91 153	107 658	88 542	111 247	117 941	152 600	145 906	101 682	24 240
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		616				646
Tangible Fixed Assets Cost Or Valuation	700	1 316	1 316	1 316	1 316	1 962
Tangible Fixed Assets Depreciation	175	504	833	1 162	1 316	1 531
Tangible Fixed Assets Depreciation Charged In Period		329	329	329	154	215
Total Assets Less Current Liabilities	64 596	91 965	108 141	88 696	111 247	118 372	154 581	147 212	102 315	25 031

Company staff

Vandana D.

Role: Director

Appointed: 06 April 2016

Latest update: 8 April 2023

Vandana D.

Role: Secretary

Appointed: 10 January 2012

Latest update: 8 April 2023

Rajiv D.

Role: Director

Appointed: 26 November 2010

Latest update: 8 April 2023

People with significant control

Rajiv D.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Vandana D.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2022
Account last made up date	30 November 2020
Confirmation statement next due date	10 December 2021
Confirmation statement last made up date	26 November 2020

Annual Accounts 27 August 2014
Start Date For Period Covered By Report	01 December 2012
Date Approval Accounts	27 August 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	27 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts 27 August 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	27 August 2013
Annual Accounts
End Date For Period Covered By Report	30 November 2013
Annual Accounts 30 August 2017
Date Approval Accounts	30 August 2017

Mps Global Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vandana D.

Vandana D.

Rajiv D.

Vandana D.

People with significant control

Rajiv D.

Vandana D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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Accountant/Auditor, 2013

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Accountant/Auditor, 2015

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Accountant/Auditor, 2012

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Accountant/Auditor, 2014 - 2016

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