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MPS HOLDCO UK LIMITED

MPS HOLDCO UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMPS HOLDCO UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11406151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MPS HOLDCO UK LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is MPS HOLDCO UK LIMITED located?

    Registered Office Address
    Forum 4, C/O Aztec Financial Services (Uk) Limited
    Solent Business Park, Parkway South
    PO15 7AD Whiteley, Fareham
    Hampshire,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MPS HOLDCO UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for MPS HOLDCO UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2022

    What are the latest filings for MPS HOLDCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 29, 2023

    		7 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Daniel John Whincup as a director on Jun 29, 2022

    		1 pagesTM01

    Termination of appointment of Geoffrey Mellor as a director on Jun 29, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		17 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		12 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Aztec Financial Services (Uk) Limited on Apr 08, 2019

    		1 pagesCH04

    Registered office address changed from Aztec Financial Services (Uk) Limited, Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH United Kingdom to Forum 4, C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley, Fareham Hampshire, PO15 7AD on Apr 09, 2019

    		1 pagesAD01

    Current accounting period extended from Jun 30, 2019 to Sep 30, 2019

    		3 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 08, 2018

    Statement of capital on Jun 08, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MPS HOLDCO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    Solent Business Park
    Parkway South
    PO15 7AD Whiteley
    Forum 4
    Fareham
    England
    		Secretary
    Solent Business Park
    Parkway South
    PO15 7AD Whiteley
    Forum 4
    Fareham
    England
    Identification TypeUK Limited Company
    Registration Number05702040
    		178256770001
    UNSWORTH DECKEROVA, Janka
    C/O Aztec Financial Services (Uk) Limited
    Solent Business Park, Parkway South
    PO15 7AD Whiteley, Fareham
    Forum 4,
    Hampshire,
    United Kingdom
    		Director
    C/O Aztec Financial Services (Uk) Limited
    Solent Business Park, Parkway South
    PO15 7AD Whiteley, Fareham
    Forum 4,
    Hampshire,
    United Kingdom
    		EnglandSlovakDirector221684660002
    WALKER, Mark Andrew
    C/O Aztec Financial Services (Uk) Limited
    Solent Business Park, Parkway South
    PO15 7AD Whiteley, Fareham
    Forum 4,
    Hampshire,
    United Kingdom
    		Director
    C/O Aztec Financial Services (Uk) Limited
    Solent Business Park, Parkway South
    PO15 7AD Whiteley, Fareham
    Forum 4,
    Hampshire,
    United Kingdom
    		United KingdomBritishDirector242131380001
    MELLOR, Geoffrey
    C/O Aztec Financial Services (Uk) Limited
    Solent Business Park, Parkway South
    PO15 7AD Whiteley, Fareham
    Forum 4,
    Hampshire,
    United Kingdom
    		Director
    C/O Aztec Financial Services (Uk) Limited
    Solent Business Park, Parkway South
    PO15 7AD Whiteley, Fareham
    Forum 4,
    Hampshire,
    United Kingdom
    		United KingdomBritishDirector122094870001
    WHINCUP, Daniel John
    C/O Aztec Financial Services (Uk) Limited
    Solent Business Park, Parkway South
    PO15 7AD Whiteley, Fareham
    Forum 4,
    Hampshire,
    United Kingdom
    		Director
    C/O Aztec Financial Services (Uk) Limited
    Solent Business Park, Parkway South
    PO15 7AD Whiteley, Fareham
    Forum 4,
    Hampshire,
    United Kingdom
    		United KingdomBritishDirector247233010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPS HOLDCO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Concourse Way
    Sheaf Street
    S1 2BJ Sheffield
    Ventana House
    South Yorkshire
    		Jun 08, 2018
    2 Concourse Way
    Sheaf Street
    S1 2BJ Sheffield
    Ventana House
    South Yorkshire
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number03646457
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MPS HOLDCO UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2024Due to be dissolved on
    Sep 30, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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