MPS CONTROLS LIMITED
THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN IG8 8EY- Active
- Private Limited Company
- Company No. 04143391
- Last Updated: 01 Mar 2024
Company Profile
MPS CONTROLS LIMITED was incorporated on Thursday, January 18, 2001 as a Private Limited Company with registered address in WOODFORD GREEN. MPS CONTROLS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 9 months and 28 days.
| Name | MPS CONTROLS LIMITED |
|---|---|
| Company number | 04143391 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN IG8 8EY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Michael Stephen Mayes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Myers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against MPS CONTROLS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MPS CONTROLS LIMITED | 18 Jan 2001 |