MPS SYSTEMS (UK) LIMITED

RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW ST, STOCKPORT  SK4 2HD
  • Active
  • Private Limited Company
  • Company No. 02997146
  • Last Updated: 01 Mar 2024

Company Profile

MPS SYSTEMS (UK) LIMITED was incorporated on Thursday, December 1, 1994 as a Private Limited Company with registered address in STOCKPORT. MPS SYSTEMS (UK) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 29 years 11 months and 7 days.

Name MPS SYSTEMS (UK) LIMITED
Company number 02997146
Company type Private Limited Company
Incorporation date 01 Dec 1994
Status Active
Industry (SIC 2007)

Address

Registered Address RIVERSIDE HOUSE KINGS REACH BUSINESS PARK
YEW ST
STOCKPORT
SK4 2HD
Country Of Origin UNITED KINGDOM

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
Mps Systems B.V. 6825 Arnhem, 6802DD Dates: Wednesday, September 21, 2022 - present
ownership of shares 50 to 75 percent
Mr. Graham Carlon Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 21, 2022
ownership of shares 25 to 50 percent
Mr. Nicholas Tyrer Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
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 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MPS SYSTEMS (UK) LIMITED 01 Dec 1994
LABELPACK EQUIPMENT LIMITED 03 Nov 2005