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MPS Holdco UK Limited

MPS Holdco UK Limited is a dissolved company incorporated on 8 June 2018 with the registered office located in Fareham, Hampshire. MPS Holdco UK Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 18 September 2024 (1 year 2 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11406151
Private limited company
Age
7 years
Incorporated 8 June 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Forum 4, C/O Aztec Financial Services (Uk) Limited
Solent Business Park, Parkway South
Whiteley, Fareham
Hampshire,
PO15 7AD
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1972
Director • Slovak • Lives in England • Born in Oct 1981
Trustees Of The Mineworkers' Pension Scheme Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BCSSS Holdco UK Limited
Janka Unsworth Deckerova, Mark Andrew Walker, and 1 more are mutual people.
Active
BCSSS Investments Limited
Aztec Financial Services (UK) Limited, Janka Unsworth Deckerova, and 1 more are mutual people.
Active
BCSSS Investments 2 Limited
Aztec Financial Services (UK) Limited, Janka Unsworth Deckerova, and 1 more are mutual people.
Active
TMPSL Investments Limited
Aztec Financial Services (UK) Limited, Janka Unsworth Deckerova, and 1 more are mutual people.
Active
Coal Pension Properties Limited
Janka Unsworth Deckerova and Mark Andrew Walker are mutual people.
Active
Coal Pension (Securities) Nominees Limited
Janka Unsworth Deckerova and Mark Andrew Walker are mutual people.
Active
Coal Pension Trustees Investment Limited
Mark Andrew Walker and Janka Unsworth Deckerova are mutual people.
Active
Crucible Residential Properties Limited
Janka Unsworth Deckerova and Mark Andrew Walker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£4.29M
Decreased by £15.12M (-78%)
Turnover
£14.29M
Increased by £9.26M (+184%)
Employees
Unreported
Same as previous period
Total Assets
£142.94M
Increased by £10.34M (+8%)
Total Liabilities
-£142.86M
Increased by £9.76M (+7%)
Net Assets
£76K
Increased by £574K (-115%)
Debt Ratio (%)
100%
Decreased by 0.43% (-0%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 18 Sep 2024
Declaration of Solvency
3 Years Ago on 14 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Oct 2022
Daniel John Whincup Resigned
3 Years Ago on 29 Jun 2022
Geoffrey Mellor Resigned
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 18 Jun 2021
Confirmation Submitted
5 Years Ago on 19 Jun 2020
Full Accounts Submitted
5 Years Ago on 10 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2024
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 14 Nov 2023
Appointment of a voluntary liquidator
Submitted on 14 Oct 2022
Declaration of solvency
Submitted on 14 Oct 2022
Resolutions
Submitted on 14 Oct 2022
Termination of appointment of Geoffrey Mellor as a director on 29 June 2022
Submitted on 12 Jul 2022
Termination of appointment of Daniel John Whincup as a director on 29 June 2022
Submitted on 12 Jul 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 21 Jun 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 30 Sep 2021
Repayment History
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