Mps & Business To Business Group Limited

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General information

Name:

Mps & Business To Business Group Ltd

Office Address:

C/o Azets Burnham Yard London End HP9 2JH Beaconsfield

Number: 05272302

Incorporation date: 2004-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mps & Business To Business Group started its business in 2004 as a Private Limited Company registered with number: 05272302. This particular company has operated for 21 years and it's currently active. The firm's head office is located in Beaconsfield at C/o Azets Burnham Yard. You can also locate the firm using its zip code of HP9 2JH. twenty one years ago the firm switched its name from Coinstream to Mps & Business To Business Group Limited. This enterprise's Standard Industrial Classification Code is 99999 - Dormant Company. The company's most recent filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-10-28.

Andrew L. is this particular firm's single director, who was selected to lead the company in 2004 in December. The firm had been managed by Timothy B. till twenty one years ago.

Andrew L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mps & Business To Business Group Limited 2004-12-11
  • Coinstream Limited 2004-10-28

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 07 December 2004

Latest update: 27 March 2025

People with significant control

Andrew L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 12 February 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 14 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 14 February 2013
Annual Accounts 20 February 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 20 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2024-12-31 (AA)
filed on: 21st, February 2025
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

HQ address,
2013

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

HQ address,
2014

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

HQ address,
2015

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

Accountant/Auditor,
2014 - 2013

Name:

M R Salvage Limited

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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