MPS NETWORKS LIMITED
GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE RG25 2AD- Active
- Private Limited Company
- Company No. 02594861
- Last Updated: 01 Mar 2024
Company Profile
MPS NETWORKS LIMITED was incorporated on Monday, March 25, 1991 as a Private Limited Company with registered address in BASINGSTOKE. MPS NETWORKS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 33 years 7 months and 14 days.
| Name | MPS NETWORKS LIMITED |
|---|---|
| Company number | 02594861 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLEBE FARM DOWN STREET DUMMER BASINGSTOKE RG25 2AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Southern Communications Holdings Limited Down Street, Dummer, RG25 2AD |
Dates: Tuesday, July 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Docker Holdings Ltd Wychbury Court, DY5 1TA |
Dates: Friday, December 11, 2020 - Tuesday, July 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Brian Docker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 11, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MPS NETWORKS LIMITED | 25 Mar 1991 |
| MIDLAND PHONE SERVICES PLC | 30 Mar 2015 |