M.P.S. DESIGN LTD
M.P.S. DESIGN LTD is an active private limited company, incorporated on 13 June 2006. The nature of the business is specialised design activities. The company's registered office is on Dagden Road, Guildford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. M.P.S. DESIGN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05844632 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 13/06/2006 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 17 DAGDEN ROAD |
|---|
| Address Line 2 | SHALFORD |
|---|
| Post Town | GUILDFORD |
|---|
| Country | ENGLAND |
|---|
| Postcode | GU4 8DD |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 27/06/2024 |
|---|
| Last Made Up Date | 13/06/2023 |
|---|
Return
| Next Due Date | 11/07/2017 |
|---|
| Last Made Up Date | 13/06/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From incorporation onwards:
M.P.S. DESIGN LTD
Directors
(The company's officers)
MR PHILIP ANTONY ROGERSON
(~57 year old British national)
17 DAGDEN ROAD, SHALFORD, GUILDFORD, GU4 8DD, ENGLAND
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 13/06/2006
MRS SARA ROGERSON
(~58 year old British national)
17 DAGDEN ROAD, SHALFORD, GUILDFORD, GU4 8DD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/2016
SARA ROGERSON
(British national)
17 DAGDEN ROAD, SHALFORD, GUILDFORD, GU4 8DD, ENGLAND
Appointed on 13/06/2006
Shareholders
(Persons of Significant Control)
Mr Philip Antony Rogerson
(~57 year old British national)
17, Dagden Road, Shalford, Guildford, GU4 8DD, England
- Owns between 25% and 50% of the shares.
Notified on 13/06/2016
Mrs Sara Rogerson
(~58 year old British national)
17, Dagden Road, Shalford, Guildford, GU4 8DD, England
- Owns between 25% and 50% of the shares.
Notified on 13/06/2016
Connections
(Shared officers)
ENSOUL LTD
- MR PHILIP ANTONY ROGERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
