M P S SERVICES LTD
Overview
| Company Name | M P S SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04449518 |
| 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 M P S SERVICES LTD?
- Printing n.e.c. (18129) / Manufacturing
Where is M P S SERVICES LTD located?
| Registered Office Address | 4 Glebelands Road Sale M33 6LB Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M P S SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| LEVENGROVE LTD | May 28, 2002 | May 28, 2002 |
What are the latest accounts for M P S SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for M P S SERVICES LTD?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for M P S SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 12, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 12, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Registration of charge 044495180003, created on Jun 08, 2023 | 9 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 044495180002 in full | 1 pages | MR04 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 044495180002, created on Oct 24, 2022 | 8 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Andrew Bywater on May 18, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Richard Bates on May 18, 2021 | 2 pages | CH01 | ||
Change of details for Mr Paul Richard Bates as a person with significant control on May 18, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Robert Andrew Bywater as a person with significant control on May 18, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Paul Richard Bates on May 18, 2021 | 1 pages | CH03 | ||
Change of details for Mr Paul Richard Bates as a person with significant control on May 17, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Paul Richard Bates as a person with significant control on May 13, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Paul Richard Bates as a person with significant control on May 13, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Robert Andrew Bywater as a person with significant control on May 13, 2021 | 2 pages | PSC04 | ||
Who are the officers of M P S SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Paul Richard | Secretary | 4 Glebelands Road Sale M33 6LB Cheshire | British | 76524180001 | ||||||
| BATES, Paul Richard | Director | 4 Glebelands Road Sale M33 6LB Cheshire | England | British | 76524180001 | |||||
| BYWATER, Robert Andrew | Director | 4 Glebelands Road Sale M33 6LB Cheshire | England | British | 37656370002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| BATES, Alison | Director | 25 High Legh Road WA13 0RS Lymm Cheshire | British | 82585190001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of M P S SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Richard Bates | Apr 06, 2016 | 4 Glebelands Road Sale M33 6LB Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Andrew Bywater | Apr 06, 2016 | 4 Glebelands Road Sale M33 6LB Cheshire | No |
Nationality: British Country of Residence: England | |||
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