MPS (G2) LIMITED - FAREHAM


Company Profile Company Filings

Overview

MPS (G2) LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
MPS (G2) LIMITED was incorporated 12 years ago on 05/01/2012 and has the registered number: 07897896. The accounts status is DORMANT and accounts are next due on 31/10/2024.

MPS (G2) LIMITED - FAREHAM

This company is listed in the following categories:
61900 - Other telecommunications 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

ONECOM HOUSE 4400 PARKWAY
FAREHAM
PO15 7FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM FOWLER Sep 1980 British Director 2021-02-19 CURRENT
MR MARTIN DIETER FLICK Dec 1967 British Director 2013-09-18 CURRENT
MRS LISA MARY STEVENSON Mar 1978 British Director 2012-01-05 UNTIL 2013-09-19 RESIGNED
MR MICHAEL PAUL RUTHERFORD Jul 1970 British Director 2013-09-18 UNTIL 2014-03-07 RESIGNED
MRS VICTORIA PICKERING Oct 1985 British Director 2012-01-05 UNTIL 2013-09-19 RESIGNED
MR SIMON JAMES PICKERING Jan 1971 British Director 2012-01-05 UNTIL 2013-09-19 RESIGNED
MR ROBERT EDWIN PARKES Oct 1966 British Director 2014-04-04 UNTIL 2016-05-31 RESIGNED
MRS EMMA HALLAM Mar 1969 British Director 2012-01-05 UNTIL 2013-09-19 RESIGNED
MRS JULIA TERESA BUTTS Sep 1969 British Director 2012-01-05 UNTIL 2013-09-19 RESIGNED
MRS LISA STEVENSON Secretary 2012-01-05 UNTIL 2013-09-19 RESIGNED
MR MICHAEL PAUL RUTHERFORD Secretary 2013-09-18 UNTIL 2014-03-07 RESIGNED
MR ROBERT PARKES Secretary 2014-04-04 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wish Holdings Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATABASE FOR BUSINESS LTD NORTHAMPTON Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
PARKWAY TELECOM LIMITED FAREHAM ENGLAND Active DORMANT 61900 - Other telecommunications activities
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WISH COMMUNICATIONS LIMITED FAREHAM ENGLAND Active DORMANT 61900 - Other telecommunications activities
DIRECT COMMUNICATIONS (MOBILE DATA) LTD FAREHAM ENGLAND Active DORMANT 61900 - Other telecommunications activities
WISH HOLDINGS LIMITED FAREHAM ENGLAND Active DORMANT 70100 - Activities of head offices
WISH SOLUTIONS (GB) LIMITED FAREHAM ENGLAND Active DORMANT 61100 - Wired telecommunications activities
OLIVE COMMUNICATIONS SOLUTIONS LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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WILLOUGHBY ANSELL LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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ECHELON IMPROVEMENT PARTNERSHIPS LIMITED ST. ALBANS Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
PRETIUM FRAMEWORKS LIMITED ST. ALBANS UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRETIUM GROUP LIMITED ST ALBANS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLAMORGAN TELECOM LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
IP OFFICE LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
IP OFFICE GROUP HOLDINGS LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GT GROUP SERVICES LTD FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
CMME MORTGAGES AND PROTECTION LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
VOICE OVER IP LIMITED FAREHAM ENGLAND Active DORMANT 61900 - Other telecommunications activities
INTERNATIONAL MARITIME EMPLOYERS COUNCIL LIMITED FAREHAM ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
NETHOUSEPRICES LIMITED WHITELEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JUST REMORTGAGES LIMITED WHITELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers