MPS CAPITAL HOLDINGS LTD - HULL
| Company Profile | Company Filings |
Overview
MPS CAPITAL HOLDINGS LTD is a Private Limited Company from HULL UNITED KINGDOM and has the status: Active.
MPS CAPITAL HOLDINGS LTD was incorporated 3 years ago on 01/03/2021 and has the registered number: 13234226. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MPS CAPITAL HOLDINGS LTD was incorporated 3 years ago on 01/03/2021 and has the registered number: 13234226. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MPS CAPITAL HOLDINGS LTD - HULL
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
C4DI @ THE DOCK
HULL
EAST YORKSHIRE
HU1 1UU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WAYNE JAMES HOLGATE | May 1961 | British | Director | 2021-03-01 | CURRENT |
| MR SIMON ADRIAN CROSBY | Jun 1974 | British | Director | 2021-03-11 | CURRENT |
| MRS ANGELA LOUISE BOOTH | Jan 1979 | British | Director | 2021-03-01 | CURRENT |
| MRS KAREN JANE TULLETT | Sep 1969 | British | Director | 2021-03-01 UNTIL 2022-05-12 | RESIGNED |
| MR DUNCAN EYRE | Dec 1971 | British | Director | 2022-01-21 UNTIL 2022-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wayne James Holgate | 2022-05-12 | 5/1961 | Hull East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Karen Jane Tullett | 2021-03-01 - 2022-05-12 | 9/1969 | Hull East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Angela Louise Booth | 2021-03-01 | 1/1979 | Hull East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MPS CAPITAL HOLDINGS LTD | 2023-12-12 | 31-03-2023 | £800 Cash £800 equity |
| Dormant Company Accounts - MPS CAPITAL HOLDINGS LTD | 2022-11-23 | 31-03-2022 | £800 Cash £800 equity |