M P S PROPERTY (UK) LIMITED

3 HAMILTON GARDENS, BURNHAM, SLOUGH  SL1 7AA
  • Active
  • Private Limited Company
  • Company No. 07415085
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

M P S PROPERTY (UK) LIMITED was incorporated on Thursday, October 21, 2010 as a Private Limited Company with registered address in SLOUGH. M P S PROPERTY (UK) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years and 24 days.

Name M P S PROPERTY (UK) LIMITED
Company number 07415085
Company type Private Limited Company
Incorporation date 21 Oct 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 3 HAMILTON GARDENS
BURNHAM
SLOUGH
SL1 7AA
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 Jonathan Mark Fulbrook Nationality: British Dates: Wednesday, September 30, 2020 - present
significant influence or control
Mr Victor George Fulbrook Nationality: British Dates: Friday, October 21, 2016 - Friday, May 6, 2022
significant influence or control
Maidenhead Holdings Uk Limited Hamilton Gardens, Burnham, SL1 7AA Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-14 days left)
Latest accounts 31 January 2023
Next confirmation statement due 18 November 2016
Last confirmation statement dated 21 October 2015

Mortgages

No mortgages have been registered against M P S PROPERTY (UK) LIMITED.

Previous Names

Name Change Date
M P S PROPERTY (UK) LIMITED 21 Oct 2010