MPS CAPITAL HOLDINGS LTD

MPS CAPITAL HOLDINGS LTD is an active private limited company, incorporated on 1 March 2021. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Queen Street, Hull. 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: Dormant. MPS CAPITAL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13234226
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C4DI @ THE DOCK
Address Line 231-38 QUEEN STREET
Post TownHULL
CountyEAST YORKSHIRE
CountryUNITED KINGDOM
PostcodeHU1 1UU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date29/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:
MPS CAPITAL HOLDINGS LTD

Directors

(The company's officers)
MRS ANGELA LOUISE BOOTH
(~45 year old British national)
C4DI @ THE DOCK 31-38 QUEEN STREET, HULL, EAST YORKSHIRE, HU1 1UU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2021
MR SIMON ADRIAN CROSBY
(~49 year old British national)
C4DI @ THE DOCK 31-38 QUEEN STREET, HULL, EAST YORKSHIRE, HU1 1UU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2021
MR WAYNE JAMES HOLGATE
(~63 year old British national)
C4DI @ THE DOCK 31-38 QUEEN STREET, HULL, EAST YORKSHIRE, HU1 1UU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2021

Shareholders

(Persons of Significant Control)
Mrs Angela Louise Booth
(~45 year old British national)
C4di @ The Dock, 31-38 Queen Street, Hull, East Yorkshire, HU1 1UU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2021
Mr Wayne James Holgate
(~63 year old British national)
C4di @ The Dock, 31-38 Queen Street, Hull, East Yorkshire, HU1 1UU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/05/2022

Connections

(Shared officers)
  • MRS ANGELA LOUISE BOOTH
  • MRS ANGELA LOUISE BOOTH
  • MR SIMON ADRIAN CROSBY
  • MRS ANGELA LOUISE BOOTH
  • MRS ANGELA LOUISE BOOTH
  • MR SIMON ADRIAN CROSBY
  • MRS ANGELA LOUISE BOOTH
SUSTAINASAVE LTD
  • MRS ANGELA LOUISE BOOTH
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)

MPS CAPITAL HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, HU1 1UU.

Map of MPS CAPITAL HOLDINGS LTD at local scale
Map of MPS CAPITAL HOLDINGS LTD at local scale
Map of MPS CAPITAL HOLDINGS LTD at district scale
Map of MPS CAPITAL HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HU1 1UU

Other companies with registered offices in HU1 1UU:

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)