MPS GROUP INTERNATIONAL LIMITED
Overview
| Company Name | MPS GROUP INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03374131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MPS GROUP INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MPS GROUP INTERNATIONAL LIMITED located?
| Registered Office Address | 10 Bishops Square E1 6EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPS GROUP INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MPS GROUP INTERNATIONAL PLC | Jun 11, 2001 | Jun 11, 2001 |
| MODIS INTERNATIONAL HOLDINGS LIMITED | Jun 21, 1999 | Jun 21, 1999 |
| MODIS (UK) LIMITED | Nov 26, 1998 | Nov 26, 1998 |
| ACCUSTAFF (UK) LIMITED | May 28, 1997 | May 28, 1997 |
| MOBILERANGE LIMITED | May 21, 1997 | May 21, 1997 |
What are the latest accounts for MPS GROUP INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MPS GROUP INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for MPS GROUP INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas Edward De La Grense as a director on May 25, 2026 | 1 pages | TM01 | ||
Appointment of Mr Daniel Dowsett as a director on May 25, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Change of details for Olsten (Uk) Holdings Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Change of details for Adecco Group Ag as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Register(s) moved to registered office address 10 Bishops Square London E1 6EG | 1 pages | AD04 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Edward De La Grense as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Miles Harris as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG England to 10 Bishops Square London E1 6EG | 1 pages | AD02 | ||
Termination of appointment of Gavin Kenneth Tagg as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Change of details for Olsten (Uk) Holdings Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC05 | ||
Appointment of Mrs Samantha Clare Allen as a secretary on Dec 14, 2022 | 2 pages | AP03 | ||
Termination of appointment of Rashida Atinuke Akinjobi as a secretary on Nov 03, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Who are the officers of MPS GROUP INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Samantha Clare | Secretary | Bishops Square E1 6EG London 10 England | 303451330001 | |||||||||||
| DOWSETT, Daniel | Director | Bishops Square E1 6EG London 10 England | England | British | 348856260001 | |||||||||
| ABNEY, Michael | Secretary | 4830 Maid Marian Lane 32210 Jacksonville Florida Usa | Usa | 53216130001 | ||||||||||
| AKINJOBI, Rashida Atinuke | Secretary | Bishops Square E1 6EG London 10 England | 255581780001 | |||||||||||
| DAVIS, Alfred Morris | Secretary | 21 Thirlmere SG1 6AQ Great Ashby Hertfordshire | British | 83937140001 | ||||||||||
| GRIFFIN, Shane | Secretary | 6 Bearton Road SG5 1UB Hitchin Hertfordshire | British | 90274910001 | ||||||||||
| HORWOOD, Lindsay | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | 150821210001 | |||||||||||
| KOBLINTZ, Edward Michael | Secretary | 38 Durnsford Way GU6 7LW Cranleigh Surrey | British | 21365720001 | ||||||||||
| MAYO, Marc | Secretary | 1006 Maple Lane 32207 Jacksonville Florida Usa | American | 60818410001 | ||||||||||
| MCCRACKEN, Sara | Secretary | 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England | 150821170001 | |||||||||||
| TAGG, Gavin | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | 202424350001 | |||||||||||
| VAYA, Haresh, Secretary | Secretary | Project House 110-113 Tottenham Court Road W1T 5AE London | British | 117039150002 | ||||||||||
| MEDECO DEVELOPMENTS LTD | Secretary | Bishops Square E1 6EG London 10 England |
| 163844850001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABNEY, Michael | Director | 4830 Maid Marian Lane 32210 Jacksonville Florida Usa | Usa | 53216130001 | ||||||||||
| BISHOP, Alexandra Helen | Director | Bishops Square E1 6EG London 10 England | England | British | 183293230002 | |||||||||
| BRIANT, Timothy | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United Kingdom | British | 130048920001 | |||||||||
| CHAPMAN, Paul Frederick | Director | 2 Springwood Cheshunt EN7 6AZ Waltham Cross Hertfordshire | United Kingdom | British | 73116970001 | |||||||||
| CROUCH, Robert Paul, Director | Director | Project House 110-113 Tottenham Court Road W1T 5AE London | Usa | United States | 78292570001 | |||||||||
| CURTIS, Dean | Director | Project House 110-113 Tottenham Court Road W1T 5AE London | Usa | American | 121412110001 | |||||||||
| DE LA GRENSE, Nicholas Edward | Director | Bishops Square E1 6EG London 10 England | United Kingdom | British | 311356060001 | |||||||||
| DEWAN, Derek Elias | Director | 7003 Gaines Ct Jacksonville 32217 Florida Usa | American | 56357840001 | ||||||||||
| EADES, Ross David | Director | 66 Lakewood Road Chandlers Ford SO53 5AA Eastleigh Hampshire | England | British | 93019620001 | |||||||||
| HALKA, Yann Serge Stephane | Director | Bishops Square E1 6EG London 10 England | United Kingdom | French | 255064770002 | |||||||||
| HARRIS, Daniel Miles | Director | Bishops Square E1 6EG London 10 England | England | British | 209509320002 | |||||||||
| MACPHERSON, Alison Patricia | Director | 11 Speedwell Drive Balsall Common CV7 7AU Solihull West Midlands | United Kingdom | British | 83314150001 | |||||||||
| MARSHALL III, John Logan | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | England | American | 202761210001 | |||||||||
| MARTIN, Neil Thomas George | Director | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | England | British | 126681070003 | |||||||||
| MARTIN, Neil | Director | Project House 110-113 Tottenham Court Road W1T 5AE London | England | British | 126681070001 | |||||||||
| MAYO, Marc | Director | 1006 Maple Lane 32207 Jacksonville Florida Usa | United States | American | 60818410001 | |||||||||
| MELBOURNE, John | Director | Project House 110-113 Tottenham Court Road W1T 5AE London | England | British | 41048340001 | |||||||||
| O'REILLY, James | Director | 13747 Hope Sound Court Jacksonville 32225 Duval Florida Usa | American | 53416430001 | ||||||||||
| PAYNE, Timothy David | Director | Project House 110-113 Tottenham Court Road W1T 5AE London | Usa | Usa | 61676460003 | |||||||||
| POZZONI, Marcello | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United States | Italian | 235799700001 | |||||||||
| ROBINSON, Gerald | Director | Project House 110-113 Tottenham Court Road W1T 5AE London | Usa | United States | 79289520001 |
Who are the persons with significant control of MPS GROUP INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Olsten (Uk) Holdings Limited | Apr 06, 2016 | Bishops Square E1 6EG London 10 England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Adecco Group Ag | Apr 06, 2016 | Bellerivestrasse 8008 Zürich 30 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0