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MPS Companies Limited

MPS Companies Limited is an active company incorporated on 29 March 2018 with the registered office located in Darlington, County Durham. MPS Companies Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11284694
Private limited company
Age
7 years
Incorporated 29 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 37 days
Dated 6 November 2024 (1 year 1 month ago)
Next confirmation dated 6 November 2025
Was due on 20 November 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 days remaining)
Learn more about MPS Companies Limited
Contact
Address
47-49 Duke Street
Darlington
County Durham
DL3 7SD
Address changed on 22 Dec 2025 (5 days ago)
Previous address was Unit 8 Deanfield Drive Link 59 Business Park Clitheroe Lancashire BB7 1QJ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Andrew Steven McLean
Director • Computer Technician • British • Lives in UK • Born in Aug 1984
James Steven McLean
Director • Care Home Manager • British • Lives in England • Born in Jun 1956
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
MPS Care (Hayle) Limited
James Steven McLean is a mutual person.
Active
Walker & McLean Ltd
Andrew Steven McLean is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£324.56K
Increased by £67.66K (+26%)
Total Liabilities
-£309.93K
Increased by £53.15K (+21%)
Net Assets
£14.63K
Increased by £14.51K (+12297%)
Debt Ratio (%)
95%
Decreased by 4.46% (-4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Days Ago on 22 Dec 2025
Micro Accounts Submitted
12 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Nov 2023
Gavin James Mclean Resigned
2 Years 2 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 9 Mar 2023
Amended Micro Accounts Submitted
2 Years 11 Months Ago on 1 Feb 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 31 Dec 2022
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Documents
Registered office address changed from Unit 8 Deanfield Drive Link 59 Business Park Clitheroe Lancashire BB7 1QJ United Kingdom to 47-49 Duke Street Darlington County Durham DL3 7SD on 22 December 2025
Submitted on 22 Dec 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 5 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Termination of appointment of Gavin James Mclean as a director on 23 October 2023
Submitted on 7 Nov 2023
Confirmation statement made on 6 November 2023 with updates
Submitted on 6 Nov 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 11 Apr 2023
Registered office address changed from Unit 8 Deansfield Drive Clitheroe Lancashire BB7 1QJ United Kingdom to Unit 8 Deanfield Drive Link 59 Business Park Clitheroe Lancashire BB7 1QJ on 9 March 2023
Submitted on 9 Mar 2023
Amended micro company accounts made up to 31 March 2022
Submitted on 1 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Dec 2022
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Repayment History
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