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MPS Group International Limited

MPS Group International Limited is an active company incorporated on 21 May 1997 with the registered office located in London, Greater London. MPS Group International Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03374131
Private limited company
Age
28 years
Incorporated 21 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (16 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
10 Bishops Square
London
E1 6EG
England
Address changed on 7 Nov 2023 (1 year 12 months ago)
Previous address was
Telephone
02036087441
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1985
Olsten (UK) Holdings Limited
PSC
Adecco Group AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spring Group Limited
Nicholas Edward De La Grense is a mutual person.
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Adecco UK Limited
Nicholas Edward De La Grense is a mutual person.
Active
Penna Management Services Plc
Nicholas Edward De La Grense is a mutual person.
Active
Badenoch And Clark Limited
Nicholas Edward De La Grense is a mutual person.
Active
Ajilon (UK) Limited
Nicholas Edward De La Grense is a mutual person.
Active
Modis International Limited
Nicholas Edward De La Grense is a mutual person.
Active
Lee Hecht Harrison Penna Limited
Nicholas Edward De La Grense is a mutual person.
Active
Penna Plc
Nicholas Edward De La Grense is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £41K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.47M
Decreased by £68.65M (-32%)
Total Liabilities
-£1.74M
Decreased by £20.27M (-92%)
Net Assets
£142.73M
Decreased by £48.38M (-25%)
Debt Ratio (%)
1%
Decreased by 9.12% (-88%)
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Adecco Group Ag (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Olsten (Uk) Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Registers Moved To Registered Address
1 Year 12 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Daniel Miles Harris Resigned
2 Years 3 Months Ago on 13 Jul 2023
Mr Nicholas Edward De La Grense Appointed
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jul 2024
Change of details for Olsten (Uk) Holdings Limited as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Adecco Group Ag as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Register(s) moved to registered office address 10 Bishops Square London E1 6EG
Submitted on 7 Nov 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Appointment of Mr Nicholas Edward De La Grense as a director on 13 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Daniel Miles Harris as a director on 13 July 2023
Submitted on 17 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jul 2023
Repayment History
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