Mps Professional Services Ltd

General information

Name:

Mps Professional Services Limited

Office Address:

Unit 2 Vermont Court WN6 0XF Standish

Number: 10195919

Incorporation date: 2016-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Mps Professional Services Ltd company has been offering its services for at least 8 years, having launched in 2016. Registered with number 10195919, Mps Professional Services is categorised as a Private Limited Company with office in Unit 2, Standish WN6 0XF. The company's listed name transformation from Basetech to Mps Professional Services Ltd occurred on February 23, 2021. This enterprise's SIC code is 62090 which means Other information technology service activities. 31st May 2022 is the last time the company accounts were filed.

With regards to this limited company, just about all of director's responsibilities have so far been done by Frances B. who was appointed in 2018. For 2 years Barbara K., had been responsible for a variety of tasks within the limited company till the resignation in August 2018.

Frances B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mps Professional Services Ltd 2021-02-23
  • Basetech Limited 2016-05-24

Financial data based on annual reports

Company staff

Frances B.

Role: Director

Appointed: 31 August 2018

Latest update: 24 February 2024

People with significant control

Frances B.
Notified on 31 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, N12 0DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07168188
Notified on 6 April 2017
Ceased on 31 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 7 February 2018
Start Date For Period Covered By Report 2016-05-24
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 7 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
7
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