Mps Group International Limited

General information

Name:

Mps Group International Ltd

Office Address:

10 Bishops Square E1 6EG London

Number: 03374131

Incorporation date: 1997-05-21

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mps Group International is a firm situated at E1 6EG London at 10 Bishops Square. This business has been in existence since 1997 and is established under the registration number 03374131. This business has existed on the UK market for twenty seven years now and company current state is active. It has been already twenty three years that The company's name is Mps Group International Limited, but until 2001 the business name was Modis International Holdings and up to that point, until 1999-06-21 this company was known as Modis (UK). This means it has used five different company names. The enterprise's registered with SIC code 70100 meaning Activities of head offices. 2022-12-31 is the last time when account status updates were filed.

As for the following firm, the full scope of director's responsibilities have so far been executed by Nicholas D. who was assigned this position in 2023. The firm had been guided by Daniel H. until 2023. Furthermore another director, specifically Gavin T. gave up the position on 2023-03-24. Furthermore, the director's responsibilities are helped with by a secretary - Samantha A., who was appointed by the following firm in 2022.

  • Previous company's names
  • Mps Group International Limited 2001-06-11
  • Modis International Holdings Limited 1999-06-21
  • Modis (UK) Limited 1998-11-26
  • Accustaff (UK) Limited 1997-05-28
  • Mobilerange Limited 1997-05-21

Company staff

Nicholas D.

Role: Director

Appointed: 13 July 2023

Latest update: 27 February 2024

Samantha A.

Role: Secretary

Appointed: 14 December 2022

Latest update: 27 February 2024

People with significant control

The companies with significant control over the firm are: Adecco Group Ag has substantial control or influence over the company. This company can be reached in 8008 Zürich at Bellerivestrasse and was registered as a PSC under the reg no Che-107.031.232. Olsten (Uk) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Bishops Square, E1 6EG and was registered as a PSC under the reg no 02547754.

Adecco Group Ag
Address: 30 Bellerivestrasse, 8008 Zürich, Switzerland
Legal authority Swiss Law
Legal form Public Limited Company
Country registered Switzerland
Place registered Swiss Uid Register
Registration number Che-107.031.232
Notified on 6 April 2016
Nature of control:
substantial control or influence
Olsten (Uk) Holdings Limited
Address: 10 Bishops Square, London, E1 6EG, England
Legal authority England & Wales
Legal form Private Limited Company (Uk)
Country registered England
Place registered Companies House
Registration number 02547754
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 30 October 2024
Confirmation statement last made up date 16 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (24 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
26
Company Age

Closest Companies - by postcode