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 Number | 13234226 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C4DI @ THE DOCK |
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Address Line 2 | 31-38 QUEEN STREET |
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Post Town | HULL |
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County | EAST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HU1 1UU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 29/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- MR SIMON ADRIAN CROSBY
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 district scale
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)