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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 10 months ago.
Status
Active
Active since incorporation
Company No
14564821
Private limited company
Age
2 years 10 months
Incorporated 1 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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 • British • Lives in UK • Born in Nov 1963
Mr Mark Patrick Scanlon
PSC • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Boskerris Ltd
Mark Patrick Scanlon is a mutual person.
Active
MPS1 Consulting Ltd
Mark Patrick Scanlon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£19.89M
Increased by £13.05M (+191%)
Total Liabilities
-£18.06M
Increased by £11.86M (+191%)
Net Assets
£1.84M
Increased by £1.19M (+186%)
Debt Ratio (%)
91%
Increased by 0.14% (0%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Oct 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Incorporated
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
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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