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MPS Holdings Limited

MPS Holdings Limited is an active company incorporated on 12 June 1997 with the registered office located in Leominster, Herefordshire. MPS Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03386352
Private limited company
Age
28 years
Incorporated 12 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3 Arrow Close
Enterprise Park
Leominster
Herefordshire
HR6 0LD
Same address for the past 12 years
Telephone
01179315799
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Aug 1962
Director • British • Lives in UK • Born in May 1960
Mrs Helen Clare Bowden
PSC • British • Lives in UK • Born in Aug 1962
Mr Andrew Thomas Bowden
PSC • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Helen Clare Bowden is a mutual person.
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Helen Clare Bowden and Andrew Thomas Bowden are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£663.36K
Same as previous period
Total Liabilities
-£472.74K
Same as previous period
Net Assets
£190.62K
Same as previous period
Debt Ratio (%)
71%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
4 Years Ago on 29 Jun 2021
Full Accounts Submitted
4 Years Ago on 21 May 2021
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 27 June 2022 with updates
Submitted on 18 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Confirmation statement made on 27 June 2021 with updates
Submitted on 29 Jun 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 21 May 2021
Repayment History
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