MPS & SONS LIMITED
MPS & SONS LIMITED is an active private limited company, incorporated on 14 January 2013. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Thorn Road, 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: Total Exemption Full. MPS & SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08359141 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/01/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 99A THORN ROAD |
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| Address Line 2 | HEDON |
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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 | HU12 8HL |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/06/2024 |
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| Last Made Up Date | 07/06/2023 |
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Return
| Next Due Date | 11/02/2017 |
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| Last Made Up Date | 14/01/2016 |
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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 & SONS LIMITED
Directors
(The company's officers)
MR MARK SUTTON
(~51 year old British national)
99A THORN ROAD, HEDON, HULL, EAST YORKSHIRE, HU12 8HL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/01/2013
MRS PAULA MARIE SUTTON
(~48 year old British national)
99A THORN ROAD, HEDON, HULL, EAST YORKSHIRE, HU12 8HL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/01/2013
Shareholders
(Persons of Significant Control)
Mrs Paula Marie Sutton
(~48 year old British national)
99a, Thorn Road, Hedon, Hull, East Yorkshire, HU12 8HL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Edward Sutton
(~51 year old British national)
99a, Thorn Road, Hedon, Hull, East Yorkshire, HU12 8HL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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 & SONS LIMITED: Maps
Maps show the location of the postcode of the registered office, HU12 8HL.
Map of MPS & SONS LIMITED at local scale
Map of MPS & SONS LIMITED at district scale
