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MPS1 Investment Holdings Ltd

MPS1 Investment Holdings Ltd is an active company incorporated on 1 January 2023 with the registered office located in Bourne End, Buckinghamshire. MPS1 Investment Holdings Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14564821
Private limited company
Age
2 years 8 months
Incorporated 1 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Jan 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Brooksby
Donkey Lane
Bourne End
Bucks
SL8 5RR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Boskerris Ltd
Mr Mark Patrick Scanlon is a mutual person.
Active
MPS1 Consulting Ltd
Mr Mark Patrick Scanlon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£6.84M
Total Liabilities
-£6.2M
Net Assets
£641.17K
Debt Ratio (%)
91%
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Incorporated
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 27 Nov 2024
Change of share class name or designation
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 22 Jan 2024
Incorporation
Submitted on 1 Jan 2023
Repayment History
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