MPS INSTALLATIONS LIMITED - BURNLEY


Company Profile Company Filings

Overview

MPS INSTALLATIONS LIMITED is a Private Limited Company from BURNLEY and has the status: Active.
MPS INSTALLATIONS LIMITED was incorporated 20 years ago on 07/06/2004 and has the registered number: 05147567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MPS INSTALLATIONS LIMITED - BURNLEY

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

BRENTWOOD, 8 GRANGE ROAD
BURNLEY
LANCASHIRE
BB10 4SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PETER SHACKLETON Dec 1959 English Director 2004-06-07 CURRENT
TRACY LUISE SHACKLETON Secretary 2004-06-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-06-07 UNTIL 2004-06-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-07 UNTIL 2004-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Peter Shackleton 2016-04-06 12/1959 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANGE ROAD 1959 LIMITED BURNLEY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MPS Installations Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-30 31-07-2023 £325,475 Cash £325,154 equity
MPS Installations Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 31-07-2022 £214,175 Cash £277,337 equity
MPS Installations Limited - Accounts to registrar (filleted) - small 18.2 2022-04-08 31-07-2021 £219,274 Cash £256,840 equity
MPS Installations Limited - Accounts to registrar (filleted) - small 18.2 2021-03-09 31-07-2020 £234,005 Cash £227,370 equity
MPS Installations Limited - Accounts to registrar (filleted) - small 18.2 2020-04-25 31-07-2019 £203,553 Cash £209,127 equity
MPS Installations Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-07-2018 £219,422 Cash £163,051 equity
MPS Installations Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 31-07-2017 £236,463 Cash £204,806 equity
MPS Installations Limited - Abbreviated accounts 16.3 2017-01-27 31-07-2016 £275,193 Cash £223,321 equity
MPS Installations Limited - Limited company - abbreviated - 11.9 2016-02-02 31-07-2015 £273,072 Cash £203,725 equity
MPS Installations Limited - Limited company - abbreviated - 11.6 2015-01-17 31-07-2014 £193,817 Cash £185,502 equity