Mps Construction Limited in Cockfosters Road BARNET

Mps Construction Limited BARNET

Mps Construction started in year 2008 as Private Limited Company with registration number 06497805. The Mps Construction company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Barnet at 5 Braemore Court. Postal code: EN4 0AE.

There is a single director in the company at the moment - Martin S., appointed on 8 February 2008. In addition, a secretary was appointed - Katherine S., appointed on 8 February 2008. As of 1 June 2024, our data shows no information about any ex officers on these positions.

Mps Construction Limited Address / Contact

Office Address	5 Braemore Court
Office Address2	Cockfosters Road
Town	Barnet
Post code	EN4 0AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06497805
Date of Incorporation	Fri, 8th Feb 2008
Industry	Construction of domestic buildings
End of financial Year	28th February
Company age	16 years old
Account next due date	Sat, 30th Nov 2024 (182 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Katherine S.

Position: Secretary

Appointed: 08 February 2008

Martin S.

Position: Director

Appointed: 08 February 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2008

Resigned: 08 February 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 February 2008

Resigned: 08 February 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Martin S. This PSC has 25-50% voting rights and has 25-50% shares.

Martin S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 31st, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 31st, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 8, 2023 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 11th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 8, 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 12th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 8, 2021 filed on: 9th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2020 filed on: 14th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 8, 2020 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 5 Braemore Court Cockfosters Road Barnet EN4 0AE. Change occurred on December 10, 2019. Company's previous address: 5 Braemore Court Cockfoster Road Barnet Hertfordshire England. filed on: 10th, December 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2019 filed on: 1st, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 8, 2019 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 19th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 8, 2018 filed on: 28th, February 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 5 Braemore Court Cockfoster Road Barnet Hertfordshire. Change occurred on December 19, 2017. Company's previous address: 2 Victoria Road Harpenden Herts AL5 4EA. filed on: 19th, December 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2017 filed on: 26th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 8, 2017 filed on: 14th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 24th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2016 filed on: 12th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 30th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2015 filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 24, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2014 filed on: 8th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2014 filed on: 21st, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 15th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2013 filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 22nd, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2012 filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 7th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2011 filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 12th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2010 filed on: 31st, March 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on March 31, 2010. Old Address: Second Floor, I Church Square Leighton Buzzard Bedfordshire LU7 1AE filed on: 31st, March 2010	address	Free Download (1 page)
CH01	On October 2, 2009 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 26th, May 2009	accounts	Free Download (1 page)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
288a	On April 24, 2008 Director appointed filed on: 24th, April 2008	officers	Free Download (2 pages)
288b	On April 24, 2008 Appointment terminated secretary filed on: 24th, April 2008	officers	Free Download (1 page)
288a	On April 24, 2008 Secretary appointed filed on: 24th, April 2008	officers	Free Download (2 pages)
288b	On April 24, 2008 Appointment terminated director filed on: 24th, April 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, February 2008	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2008	incorporation	Free Download (16 pages)

Mps Construction Limited BARNET

Mps Construction Limited Address / Contact

Company Information / Profile

Company staff

Katherine S.

Martin S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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