M&PS SERVICES LTD
FLAT 17 117 BAKER STREET, BAKER STREET, LONDON  W1U 6RX- Active
- Private Limited Company
- Company No. 14167611
- Last Updated: 01 Mar 2024
Company Profile
M&PS SERVICES LTD was incorporated on Monday, June 13, 2022 as a Private Limited Company with registered address in LONDON. M&PS SERVICES LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 2 years 4 months and 9 days.
Name | M&PS SERVICES LTD |
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Company number | 14167611 |
Company type | Private Limited Company |
Incorporation date | 13 Jun 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FLAT 17 117 BAKER STREET BAKER STREET LONDON W1U 6RX |
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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 |
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Mr Wasim Caan Nationality: Pakistani |
Dates: Friday, January 19, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Wasim Caan Nationality: British |
Dates: Friday, December 9, 2022 - Thursday, December 15, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
Miss Samina Kausar Nationality: British |
Dates: Wednesday, November 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Marin Parlitu Nationality: Romanian |
Dates: Monday, June 13, 2022 - Tuesday, January 10, 2023
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 | NO ACCOUNTS FILED |
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End of financial Year | 30 June |
Next annual accounts due | 13 March 2024, (-223 days left) |
Latest accounts | Not available |
Next confirmation statement due | 11 July 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M&PS SERVICES LTD.
Previous Names
Name | Change Date |
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M&PS SERVICES LTD | 13 Jun 2022 |