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MPS Networks Limited
MPS Networks Limited is an active company incorporated on 25 March 1991 with the registered office located in Basingstoke, Hampshire. MPS Networks Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02594861
Private limited company
Age
34 years
Incorporated
25 March 1991
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
25 March 2025
(5 months ago)
Next confirmation dated
25 March 2026
Due by
8 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about MPS Networks Limited
Contact
Address
Glebe Farm Down Street
Dummer
Basingstoke
RG25 2AD
England
Address changed on
28 Mar 2024
(1 year 5 months ago)
Previous address was
Companies in RG25 2AD
Telephone
03303336400
Email
Available in Endole App
Website
Mpsplc.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr James Neil Wilson
Director • Secretary • Finance Director • British • Lives in England • Born in May 1966
David Charles Phillips
Director • Operations Director • British • Lives in UK • Born in Jun 1968
Mr Mathew Owen Kirk
Director • British • Lives in England • Born in Jan 1970
Mr Paul James Bradford
Director • British • Lives in England • Born in Oct 1968
Alex James Moody
Director • Managing Director • British • Lives in UK • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Communications Limited
David Charles Phillips and Alex James Moody are mutual people.
Active
Du Pre Limited
David Charles Phillips and Alex James Moody are mutual people.
Active
Telecall Limited
David Charles Phillips and Alex James Moody are mutual people.
Active
Dataphone Communications Limited
David Charles Phillips and Alex James Moody are mutual people.
Active
I.C.S. 1989 Limited
David Charles Phillips and Alex James Moody are mutual people.
Active
X-On Health Limited
David Charles Phillips and Alex James Moody are mutual people.
Active
SCG Corporate Limited
David Charles Phillips and Alex James Moody are mutual people.
Active
Southern Communications Data Services Limited
David Charles Phillips and Alex James Moody are mutual people.
Active
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Brands
MPS Networks
MPS Networks is a business technology solution provider specializing in IT, cyber security, and voice and data communications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£666.19K
Decreased by £54.52K (-8%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 8 (-23%)
Total Assets
£2.48M
Decreased by £551.63K (-18%)
Total Liabilities
-£1.58M
Decreased by £250.03K (-14%)
Net Assets
£901.67K
Decreased by £301.61K (-25%)
Debt Ratio (%)
64%
Increased by 3.34% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr David Charles Phillips Details Changed
6 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 28 Mar 2024
Inspection Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr James Neil Wilson Appointed
2 Years 2 Months Ago on 11 Jul 2023
Andrew Richard Docker Resigned
2 Years 2 Months Ago on 11 Jul 2023
Mr James Neil Wilson Appointed
2 Years 2 Months Ago on 11 Jul 2023
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 24 Apr 2025
Director's details changed for Mr David Charles Phillips on 6 March 2025
Submitted on 7 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 9 Apr 2024
Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
Submitted on 28 Mar 2024
Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
Submitted on 28 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
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Repayment History
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