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MPS Capital Holdings Ltd

MPS Capital Holdings Ltd is a dormant company incorporated on 1 March 2021 with the registered office located in Hull, East Riding of Yorkshire. MPS Capital Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13234226
Private limited company
Age
4 years
Incorporated 1 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about MPS Capital Holdings Ltd
Contact Update Details
Address
C4di @ The Dock
31-38 Queen Street
Hull
East Yorkshire
HU1 1UU
United Kingdom
Address changed on 15 Dec 2021 (3 years ago)
Previous address was Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Simon Adrian Crosby
Director • British • Lives in UK • Born in Jun 1974
Wayne James Holgate
Director • British • Lives in England • Born in May 1961
Angela Louise Booth
Director • British • Lives in England • Born in Jan 1979
Mrs Angela Louise Booth
PSC • British • Lives in UK • Born in Jan 1979
Mr Wayne James Holgate
PSC • British • Lives in England • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jank Limited
Angela Louise Booth is a mutual person.
Active
Webventur Limited
Angela Louise Booth and Wayne James Holgate are mutual people.
Active
Logispace Ltd
Angela Louise Booth and Mr Simon Adrian Crosby are mutual people.
Active
Sustainasave Ltd
Angela Louise Booth and Mr Simon Adrian Crosby are mutual people.
Active
Heron Cottages Management Company Limited
Wayne James Holgate is a mutual person.
Active
Goldacre Developments Limited
Angela Louise Booth is a mutual person.
Active
Church Gate Homes Ltd
Wayne James Holgate is a mutual person.
Active
B And G (Group) Limited
Angela Louise Booth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£800
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£800
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£800
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Duncan Ashley Eyre Resigned
3 Years Ago on 12 May 2022
Karen Jane Tullett Resigned
3 Years Ago on 12 May 2022
Wayne James Holgate (PSC) Appointed
3 Years Ago on 12 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 8 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 25 May 2023
Termination of appointment of Duncan Ashley Eyre as a director on 12 May 2022
Submitted on 31 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 22 Nov 2022
Cessation of Karen Jane Tullett as a person with significant control on 12 May 2022
Submitted on 23 Jun 2022
Notification of Wayne James Holgate as a person with significant control on 12 May 2022
Submitted on 23 Jun 2022
Confirmation statement made on 12 May 2022 with updates
Submitted on 23 Jun 2022
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Repayment History
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