MPS SECURITY LIMITED - BIRKENHEAD
| Company Profile | Company Filings |
Overview
MPS SECURITY LIMITED is a Private Limited Company from BIRKENHEAD ENGLAND and has the status: Active.
MPS SECURITY LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03956427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MPS SECURITY LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03956427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MPS SECURITY LIMITED - BIRKENHEAD
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
14 14 QUIGLEY STREET
BIRKENHEAD
WIRRAL
CH41 9HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID HOWE | Jul 1950 | British | Director | 2001-08-01 | CURRENT |
| GARRY MARTIN HOWE | Jul 1980 | British | Secretary | 2007-03-23 | CURRENT |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-27 UNTIL 2000-03-27 | RESIGNED | ||
| MARGARET RITA HOWE | Jan 1929 | British | Director | 2000-03-27 UNTIL 2001-08-01 | RESIGNED |
| GARRY MARTIN HOWE | Jul 1980 | British | Director | 2003-03-05 UNTIL 2007-03-23 | RESIGNED |
| IRENE PROFFITT | Secretary | 2000-03-27 UNTIL 2003-03-05 | RESIGNED | ||
| MR DAVID HOWE | Jul 1950 | British | Secretary | 2003-03-05 UNTIL 2007-03-23 | RESIGNED |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2000-03-27 UNTIL 2000-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Howe | 2017-03-27 | 7/1950 | Birkenhead Wirral |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MPS Security Limited - Filleted accounts | 2023-01-28 | 31-03-2022 | £55,923 Cash £192,810 equity |
| MPS Security Limited - Filleted accounts | 2021-12-25 | 31-03-2021 | £69,709 Cash £185,842 equity |
| MPS Security Limited - Filleted accounts | 2021-04-02 | 31-03-2020 | £52,665 Cash £187,184 equity |
| MPS Security Limited - Filleted accounts | 2019-12-25 | 31-03-2019 | £53,343 Cash £196,253 equity |
| MPS Security Limited - Filleted accounts | 2018-12-22 | 31-03-2018 | £83,035 Cash £210,097 equity |
| MPS Security Limited - Filleted accounts | 2018-01-05 | 31-03-2017 | £75,124 Cash £207,297 equity |
| MPS Security Limited - Abbreviated accounts | 2016-12-24 | 31-03-2016 | £101,675 Cash |
| MPS Security Limited - Abbreviated accounts | 2015-12-25 | 31-03-2015 | £138,048 Cash |
| MPS Security Limited - Abbreviated accounts | 2014-12-25 | 31-03-2014 | £212,486 Cash |