Mps Uk Group Limited

General information

Name:

Mps Uk Group Ltd

Office Address:

Rossmore House Rossmore Road East CH65 3DA Ellesmere Port

Number: 07538903

Incorporation date: 2011-02-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Ellesmere Port with reg. no. 07538903. This company was started in the year 2011. The main office of this firm is situated at Rossmore House Rossmore Road East. The zip code for this address is CH65 3DA. The firm has a history in registered name change. In the past, this company had two different company names. Up till 2022 this company was prospering as Mps Furniture and before that the official company name was Mps Supplies. The firm's SIC and NACE codes are 70100, that means Activities of head offices. The firm's latest filed accounts documents cover the period up to April 30, 2022 and the most recent confirmation statement was filed on September 13, 2023.

There's just one managing director presently managing this specific business, namely Antony D. who has been performing the director's duties for 13 years. In addition, the managing director's responsibilities are often aided with by a secretary - Sandra D., who was officially appointed by this business in 2011.

  • Previous company's names
  • Mps Uk Group Limited 2022-03-01
  • Mps Furniture Limited 2016-03-11
  • Mps Supplies Limited 2011-02-22

Financial data based on annual report

Company staff

Sandra D.

Role: Secretary

Appointed: 22 February 2011

Latest update: 28 February 2024

Antony D.

Role: Director

Appointed: 22 February 2011

Latest update: 28 February 2024

People with significant control

Executives with significant control over the firm are: Antony D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sandra D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Antony D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sandra D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 2016-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wed, 13th Sep 2023 (CS01)
filed on: 13th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
13
Company Age

Similar companies nearby

Closest companies