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MPS Fire And Security Limited

MPS Fire And Security Limited is a dissolved company incorporated on 29 January 2016 with the registered office located in Bromley, Greater London. MPS Fire And Security Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 21 September 2024 (11 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09976651
Private limited company
Age
9 years
Incorporated 29 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5/7 Ravensbourne Road
Bromley
Kent
BR1 1HN
Address changed on 12 Jun 2023 (2 years 2 months ago)
Previous address was Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1968
Director • PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Stuart Brian Adams is a mutual person.
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Mr Mark Richard Devereaux is a mutual person.
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Mayflower Security Limited
Mr Stuart Brian Adams is a mutual person.
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Seyen Star Soccer Solution Ltd
Mr Stuart Brian Adams is a mutual person.
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Grenada UK Ltd
Mr Stuart Brian Adams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£34.38K
Decreased by £15.38K (-31%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£275.96K
Increased by £68.73K (+33%)
Total Liabilities
-£278.53K
Increased by £64.93K (+30%)
Net Assets
-£2.57K
Increased by £3.8K (-60%)
Debt Ratio (%)
101%
Decreased by 2.14% (-2%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 21 Sep 2024
Registered Address Changed
2 Years 2 Months Ago on 12 Jun 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 3 Mar 2021
Full Accounts Submitted
4 Years Ago on 29 Jan 2021
Full Accounts Submitted
5 Years Ago on 27 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jun 2024
Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 5/7 Ravensbourne Road Bromley Kent BR1 1HN on 12 June 2023
Submitted on 12 Jun 2023
Statement of affairs
Submitted on 8 Jun 2023
Appointment of a voluntary liquidator
Submitted on 8 Jun 2023
Resolutions
Submitted on 8 Jun 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Confirmation statement made on 28 January 2022 with no updates
Submitted on 7 Feb 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 31 Jan 2022
Repayment History
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