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MPS Consultants Limited
MPS Consultants Limited is an active company incorporated on 12 March 2015 with the registered office located in Woking, Surrey. MPS Consultants Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09487140
Private limited company
Age
10 years
Incorporated
12 March 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 March 2025
(5 months ago)
Next confirmation dated
12 March 2026
Due by
26 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about MPS Consultants Limited
Contact
Address
Chancery House 30 St Johns Road
Woking
Surrey
GU21 7SA
United Kingdom
Same address since
incorporation
Companies in GU21 7SA
Telephone
020 71477085
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nigel Howard Pope
Director • Chartered Accountant • British • Lives in England • Born in Jul 1964
Patrick Simon Parker Going
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1965
Marcus James Boret
Director • Chartered Builder • British • Lives in England • Born in Jun 1965
Marick Real Estate Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Marick Management Ltd
Marcus James Boret, Patrick Simon Parker Going, and 1 more are mutual people.
Active
Marick Real Estate Ltd
Marcus James Boret, Patrick Simon Parker Going, and 1 more are mutual people.
Active
Marick Trustee Limited
Marcus James Boret, Patrick Simon Parker Going, and 1 more are mutual people.
Active
Rochester Diocesan Society And Board Of Finance(The)
Nigel Howard Pope is a mutual person.
Active
Cranleigh School
Patrick Simon Parker Going is a mutual person.
Active
CPPI Bridgewater Place General Partner Limited
Nigel Howard Pope is a mutual person.
Active
Marick Capital Limited
Nigel Howard Pope is a mutual person.
Active
CPPI Bridgewater Place Nominee Limited
Nigel Howard Pope is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£208.01K
Increased by £66.58K (+47%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£347.04K
Increased by £39.44K (+13%)
Total Liabilities
-£288.91K
Increased by £85.24K (+42%)
Net Assets
£58.14K
Decreased by £45.8K (-44%)
Debt Ratio (%)
83%
Increased by 17.04% (+26%)
See 10 Year Full Financials
Latest Activity
Marcus James Boret Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Full Accounts Submitted
4 Years Ago on 16 Apr 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Marcus James Boret as a director on 30 June 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 May 2023
Confirmation statement made on 12 March 2023 with updates
Submitted on 20 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Apr 2022
Confirmation statement made on 12 March 2022 with updates
Submitted on 25 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 16 Apr 2021
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Repayment History
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