Mps Housing Limited GLOUCESTER


Mps Housing Limited is a private limited company that can be found at 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester GL3 4AH. Incorporated on 2018-11-01, this 5-year-old company is run by 2 directors.
Director Andrew S., appointed on 30 November 2018. Director Ben W., appointed on 30 November 2018.
The company is officially classified as "combined facilities support activities" (Standard Industrial Classification: 81100). According to Companies House data there was a name change on 2018-11-15 and their previous name was Mitie Newco Limited.
The last confirmation statement was sent on 2023-04-29 and the deadline for the subsequent filing is 2024-05-13. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mps Housing Limited Address / Contact

Office Address 1390 Montpellier Court Gloucester Business Park
Office Address2 Brockworth
Town Gloucester
Post code GL3 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11655167
Date of Incorporation Thu, 1st Nov 2018
Industry Combined facilities support activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Mears Group Plc

Position: Corporate Director

Appointed: 17 February 2020

Andrew S.

Position: Director

Appointed: 30 November 2018

Ben W.

Position: Director

Appointed: 30 November 2018

Victoria F.

Position: Director

Appointed: 30 November 2018

Resigned: 30 June 2020

Justin R.

Position: Director

Appointed: 30 November 2018

Resigned: 30 September 2019

Mitie Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 November 2018

Resigned: 30 November 2018

Peter D.

Position: Director

Appointed: 01 November 2018

Resigned: 30 November 2018

Richard B.

Position: Director

Appointed: 01 November 2018

Resigned: 30 November 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Mears Limited from Brockworth, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mitie Property Services (Uk) Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mears Limited

1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mitie Property Services (Uk) Limited

Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2935593
Notified on 1 November 2018
Ceased on 30 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mitie Newco November 15, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 29th, September 2023
Free Download (166 pages)

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