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Dato Capital United Kingdom

Mps (Investments) LTD

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Reports

Full Company ReportMPS (INVESTMENTS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-04-30
Trade Debtors£829 0%
Employees£0 -100.00%

Details

Company type Private Limited Company, Active
Company Number 03886754
Record last updated Sunday, November 21, 2021 1:54:43 PM UTC
Official Address 6 Mps Administration Office No. 7 Key Point Village Nix's Hill Somercotes
Locality Somercotes
Region Derbyshire, England
Postal Code DE557FQ
Sector head, office

Charts

Visits

MPS (INVESTMENTS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-122019-72022-122024-92025-4012

Searches

MPS (INVESTMENTS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-401

Directors

Document Type Publication date Download link
Registry Nov 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 18, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 18, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2018 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 6, 2017 Annual accounts Annual accounts
Registry Dec 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Feb 9, 2016 Annual accounts Annual accounts
Registry Dec 7, 2015 Annual return Annual return
Registry Sep 9, 2015 Change of particulars for director Change of particulars for director
Registry Sep 8, 2015 Change of particulars for director 2595662... Change of particulars for director 2595662...
Financials Feb 10, 2015 Annual accounts Annual accounts
Registry Dec 4, 2014 Annual return Annual return
Registry Aug 11, 2014 Change of registered office address Change of registered office address
Financials Feb 4, 2014 Annual accounts Annual accounts
Registry Jan 6, 2014 Annual return Annual return
Registry Dec 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 17, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 29, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 29, 2013 Resolution Resolution
Registry Aug 29, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Aug 21, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Dec 13, 2012 Annual return Annual return
Registry Dec 13, 2012 Change of particulars for director Change of particulars for director
Registry Dec 13, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 14, 2012 Miscellaneous document Miscellaneous document
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Dec 8, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 15, 2010 Annual return Annual return
Registry Nov 22, 2010 Change of registered office address Change of registered office address
Financials May 5, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Annual return Annual return
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of registered office address Change of registered office address
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Registry Apr 2, 2008 Annual return 2644990... Annual return 2644990...
Financials Jan 14, 2008 Annual accounts Annual accounts
Registry Aug 8, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 8, 2007 Return by a company purchasing its own shares 1831335... Return by a company purchasing its own shares 1831335...
Registry Aug 7, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 7, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1801463... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1801463...
Registry Aug 7, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 30, 2007 Accounts Accounts
Registry Jul 26, 2007 Resignation of a person Resignation of a person
Registry Jul 26, 2007 Appointment of a person Appointment of a person
Registry Jul 26, 2007 Resolution Resolution
Registry Jul 26, 2007 Resolution 1801538... Resolution 1801538...
Registry Jul 26, 2007 Resolution Resolution
Registry Jul 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 30, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Annual return Annual return
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 28, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2006 Annual return Annual return
Registry Jan 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2005 Resolution Resolution
Registry Jul 12, 2005 Resolution 1945206... Resolution 1945206...
Registry Jul 12, 2005 Resolution Resolution
Registry Jul 12, 2005 Resolution 1879661... Resolution 1879661...
Registry Jul 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831523... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831523...
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2005 Appointment of a person Appointment of a person
Registry May 6, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2005 Annual return Annual return
Financials Jun 23, 2004 Annual accounts Annual accounts
Registry Jan 5, 2004 Annual return Annual return
Registry Dec 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1844515... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1844515...
Registry Dec 3, 2003 Resolution Resolution
Registry Dec 3, 2003 Resolution 1831644... Resolution 1831644...
Registry Dec 3, 2003 Resolution Resolution
Registry Apr 18, 2003 Resolution 1789252... Resolution 1789252...
Registry Apr 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866477... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866477...
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry Feb 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2003 Appointment of a person Appointment of a person
Registry Jan 25, 2003 Resignation of a person Resignation of a person
Registry Jan 14, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Dec 24, 2002 Annual return Annual return
Registry Oct 27, 2002 Resignation of a person Resignation of a person
Registry Oct 10, 2002 Appointment of a person Appointment of a person
Registry Jun 6, 2002 Resignation of one Consultant and one Secretary (a man) Resignation of one Consultant and one Secretary (a man)
Registry Jun 4, 2002 Appointment of a person as Secretary Appointment of a person as Secretary

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