MPS GUILDFORD LIMITED

MPS GUILDFORD LIMITED is an active private limited company, incorporated on 3 June 2009. The nature of the business is Public houses and bars. The company's registered office is on Chertsey Street, Guildford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MPS GUILDFORD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06923698
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 144-46 CHERTSEY STREET
Post TownGUILDFORD
CountySURREY
CountryUNITED KINGDOM
PostcodeGU1 4HD

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/06/2024
Last Made Up Date03/06/2023

Return

Next Due Date01/07/2017
Last Made Up Date03/06/2016

Mortgages

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

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From incorporation onwards:
MPS GUILDFORD LIMITED

Directors

(The company's officers)
MR MATHEW PURVES
(~43 year old Australian national)
44-46 CHERTSEY STREET, GUILDFORD, GU1 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as LICENCEE
  • Usually resident in UNITED KINGDOM
Appointed on 03/06/2009
MR PHILIP JOHN WAY
(~50 year old British national)
7 RIVERSIDE, GUILDFORD, SURREY, GU1 1LW, UNITED KINGDOM
  • Current Director
  • Gives occupation as LICENCEE
  • Usually resident in ENGLAND
Appointed on 03/06/2009
MR PHILIP JOHN WAY
(~50 year old British national)
7 RIVERSIDE, GUILDFORD, SURREY, GU1 1LW, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 03/06/2009

Shareholders

(Persons of Significant Control)
Mr Philip John Way
(~50 year old British national)
25 Queens Road, Knaphill, Woking, Surrey, GU21 2DX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mathew Purves
(~43 year old Australian national)
46 Chertsey Street, Guildford, Surrey, GU1 4HD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MATHEW PURVES
  • MR PHILIP JOHN WAY
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)

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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)