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MPS ASSOCIATES LIMITED

MPS ASSOCIATES LIMITED

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

    • Overview

    Company NameMPS ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16180587
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MPS ASSOCIATES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is MPS ASSOCIATES LIMITED located?

    Registered Office Address
    Edington Manor Broadway
    Edington
    TA7 9JL Bridgwater
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MPS ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 13, 2026

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

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for MPS ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Aug 02, 2025

    		3 pagesRP04CS01

    Notification of Scott Andrew Meechan as a person with significant control on Aug 01, 2025

    		2 pagesPSC01

    Confirmation statement made on Aug 02, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 05, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/08/2025

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 13, 2025

    Statement of capital on Aug 05, 2025

    • Capital: GBP 9.99
    		SH01
    View All Filings

    Who are the officers of MPS ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER, Matthew John
    Broadway
    Edington
    TA7 9JL Bridgwater
    Edington Manor
    England
    		Director
    Broadway
    Edington
    TA7 9JL Bridgwater
    Edington Manor
    England
    		EnglandBritishCompany Director92428390004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPS ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Andrew Meechan
    Broadway
    Edington
    TA7 9JL Bridgwater
    Edington Manor
    England
    		Aug 01, 2025
    Broadway
    Edington
    TA7 9JL Bridgwater
    Edington Manor
    England
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew John Dyer
    Broadway
    Edington
    TA7 9JL Bridgwater
    Edington Manor
    England
    		Jan 13, 2025
    Broadway
    Edington
    TA7 9JL Bridgwater
    Edington Manor
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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