Mps Capital Holdings Ltd is a private limited company situated at C4Di @ The Dock, 31-38 Queen Street, Hull HU1 1UU. Incorporated on 2021-03-01, this 3-year-old company is run by 3 directors.
Director Simon C., appointed on 11 March 2021. Director Angela B., appointed on 01 March 2021. Director Wayne H., appointed on 01 March 2021.
The company is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
The latest confirmation statement was filed on 2023-05-12 and the date for the next filing is 2024-05-26. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C4di @ The Dock |
| Office Address2 | 31-38 Queen Street |
| Town | Hull |
| Post code | HU1 1UU |
| Country of origin | United Kingdom |
| Registration Number | 13234226 |
| Date of Incorporation | Mon, 1st Mar 2021 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (167 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 11 March 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 01 March 2021
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Wayne H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Angela B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Karen T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wayne H.
| Notified on | 12 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Angela B.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen T.
| Notified on | 1 March 2021 |
| Ceased on | 12 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 800 | 800 |
| Net Assets Liabilities | 800 | 800 |
| Other | ||
| Number Shares Allotted | 800 | 800 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 8th, December 2023 |
accounts | Free Download (2 pages) |
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