M P S PROPERTY (UK) LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
M P S PROPERTY (UK) LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
M P S PROPERTY (UK) LIMITED was incorporated 13 years ago on 21/10/2010 and has the registered number: 07415085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
M P S PROPERTY (UK) LIMITED was incorporated 13 years ago on 21/10/2010 and has the registered number: 07415085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
M P S PROPERTY (UK) LIMITED - SLOUGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
3 HAMILTON GARDENS
SLOUGH
SL1 7AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN MARK FULBROOK | Nov 1970 | British | Director | 2022-05-06 | CURRENT |
| VICTOR FULBROOK | Jul 1943 | British | Director | 2010-10-21 UNTIL 2022-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Mark Fulbrook | 2020-09-30 | 11/1970 | Slough | Significant influence or control |
| Mr Victor George Fulbrook | 2016-10-21 - 2022-05-06 | 7/1943 | Maidenhead Berkshire | Significant influence or control |
| Maidenhead Holdings Uk Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-01-2023 | 2023-10-31 | 31-01-2023 | £440,263 Cash £603,641 equity |
| Accounts filed on 31-01-2022 | 2022-10-13 | 31-01-2022 | £3,043 Cash £459,528 equity |
| Accounts filed on 31-01-2021 | 2021-10-26 | 31-01-2021 | £18,564 Cash £472,172 equity |
| Accounts filed on 31-01-2020 | 2020-10-15 | 31-01-2020 | £3,799 Cash £446,955 equity |
| Accounts filed on 31-01-2019 | 2019-10-26 | 31-01-2019 | £419,273 equity |
| Accounts filed on 31-01-2018 | 2018-10-10 | 31-01-2018 | £367,187 equity |
| Accounts filed on 31-01-2017 | 2017-10-24 | 31-01-2017 | £341,455 equity |