MPS ACCOUNTANCY SERVICES LIMITED - DERBYSHIRE
| Company Profile | Company Filings |
Overview
MPS ACCOUNTANCY SERVICES LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
MPS ACCOUNTANCY SERVICES LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04883848. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
MPS ACCOUNTANCY SERVICES LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04883848. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
MPS ACCOUNTANCY SERVICES LIMITED - DERBYSHIRE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
80 FRIARGATE
DERBYSHIRE
DE1 1FL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN PHILLIP SIMPSON | Nov 1953 | British | Director | 2003-09-01 | CURRENT |
| MRS JANET MARY SIMPSON | Aug 1959 | British | Director | 2008-04-06 | CURRENT |
| MISS EMMA LAUREN SIMPSON | Aug 1984 | British | Director | 2019-07-29 | CURRENT |
| MRS JANET MARY SIMPSON | Aug 1959 | British | Secretary | 2003-09-01 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-01 UNTIL 2003-09-01 | RESIGNED | ||
| PHILLIP MARTIN SIMPSON | Jun 1978 | British | Director | 2003-09-01 UNTIL 2010-10-05 | RESIGNED |
| MISS EMMA LAUREN SIMPSON | Aug 1984 | British | Director | 2008-04-06 UNTIL 2013-11-13 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-09-01 UNTIL 2003-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Emma Lauren Simpson | 2019-07-29 | 8/1984 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Janet Mary Simpson | 2016-04-06 | 8/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Martin Phillip Simpson | 2016-04-06 | 11/1953 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |