Mps Controls Limited in 406 Roding Lane South WOODFORD GREEN - IG8 8EY

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Mps Controls Limited WOODFORD GREEN

Mps Controls started in year 2001 as Private Limited Company with registration number 04143391. The Mps Controls company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Woodford Green at The Retreat. Postal code: IG8 8EY. Since 30th July 2003 Mps Controls Limited is no longer carrying the name Ronic Control Systems.

At the moment there are 2 directors in the the firm, namely Michael M. and Paul M.. In addition one secretary - Rachel M. - is with the company. As of 15 June 2024, there was 1 ex director - Stuart R.. There were no ex secretaries.

Mps Controls Limited Address / Contact

Office Address	The Retreat
Office Address2	406 Roding Lane South
Town	Woodford Green
Post code	IG8 8EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04143391
Date of Incorporation	Thu, 18th Jan 2001
Industry	Other information technology service activities
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (136 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Rachel M.

Position: Secretary

Appointed: 18 January 2001

Michael M.

Position: Director

Appointed: 18 January 2001

Paul M.

Position: Director

Appointed: 18 January 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2001

Resigned: 18 January 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 January 2001

Resigned: 18 January 2001

Stuart R.

Position: Director

Appointed: 18 January 2001

Resigned: 13 July 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Michael M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael M.

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

Paul M.

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

Company previous names

Ronic Control Systems	July 30, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	21 728	32 019	95 924	166 961	208 709	186 346

Balance Sheet
Cash Bank In Hand	33 144	23 139	72 474	78 755	52 081	110 271
Cash Bank On Hand						110 271	52 910	23 722	73 322	44 708	19 453	56 550	34 736
Current Assets	52 569	64 226	228 300	291 998	330 762	320 788	137 011	141 952	162 767	145 139	143 077	135 642	116 906
Debtors	19 425	41 087	155 826	213 243	278 681	210 517	88 641	118 230	89 445	100 431	105 880	47 564	82 170
Net Assets Liabilities						186 346	113 956	123 649	122 752	105 750	106 917	102 229	48 660
Net Assets Liabilities Including Pension Asset Liability	21 728	32 019			208 709	186 346
Other Debtors							69 296	83 699	44 347	63 807	30 438	3 279	7 307
Property Plant Equipment						5 099	4 524	8 772	9 590	8 174	6 462	4 988	6 398
Tangible Fixed Assets	2 493	2 053	2 237	4 180	5 752	5 099
Total Inventories											17 744	31 528

Reserves/Capital
Called Up Share Capital	300	300	300	300	300	300
Profit Loss Account Reserve	21 428	31 719	95 624	166 661	208 409	186 046
Shareholder Funds	21 728	32 019	95 924	166 961	208 709	186 346

Other
Accumulated Depreciation Impairment Property Plant Equipment						7 244	8 518	10 643	13 947	16 410	18 342	19 596	21 568
Average Number Employees During Period						4	4	4	3	4	4	4	3
Creditors						138 521	25 654	25 394	47 783	46 010	40 980	37 554	74 039
Creditors Due Within One Year		34 260	134 613	129 217	127 805	138 521
Dividends Paid							72 000		4 000
Increase From Depreciation Charge For Year Property Plant Equipment							1 274	2 125	3 304	2 463	1 932	1 474	1 972
Net Current Assets Liabilities	19 235	29 966	93 687	162 781	202 957	182 267	111 357	116 558	114 984	99 129	102 097	98 088	42 867
Number Shares Allotted			300	300	300	300
Other Creditors						45 590	600	184	16 881	24 295	25 982	7 944	58 804
Other Taxation Social Security Payable						45 520	21 933	25 210	30 902	21 186	12 095	23 494	15 235
Par Value Share			1	1	1	1
Profit Loss							-390	2 177	13 103	2 997	5 761
Property Plant Equipment Gross Cost						12 343	13 042	19 415	23 537	24 584	24 584	24 584	27 966
Provisions For Liabilities Balance Sheet Subtotal						1 020	1 925	1 681	1 822	1 553	1 642	847	605
Provisions For Liabilities Charges						1 020
Share Capital Allotted Called Up Paid		300	300	300	300	300
Tangible Fixed Assets Additions			1 373
Tangible Fixed Assets Cost Or Valuation	9 182	9 182	4 470	7 806	11 296	12 343
Tangible Fixed Assets Depreciation	6 689	7 129	2 233	3 626	5 544	7 244
Tangible Fixed Assets Depreciation Charged In Period			1 189
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			6 085
Tangible Fixed Assets Disposals			6 085
Total Additions Including From Business Combinations Property Plant Equipment							699	6 373	4 122	1 047	220		3 382
Total Assets Less Current Liabilities	21 728	32 019	95 924	166 961	208 709	187 366	123 397	125 330	124 574	107 303	108 559	103 076	49 265
Trade Creditors Trade Payables						47 411				529	2 903	6 116
Trade Debtors Trade Receivables						210 517	14 805	34 531	45 098	36 624	75 442	44 285	74 863
Administrative Expenses										299 193	247 807
Cost Sales										1 374	1 421
Current Tax For Period										1 390	2 926
Depreciation Expense Property Plant Equipment										2 463	1 932
Gross Profit Loss										303 295	242 099
Other Deferred Tax Expense Credit										-269	-449
Other Interest Receivable Similar Income Finance Income										16	3
Other Operating Income Format1											13 943
Profit Loss On Ordinary Activities Before Tax										4 118	8 238
Tax Tax Credit On Profit Or Loss On Ordinary Activities										1 121	2 477
Turnover Revenue										304 669	243 520
Creditors Due Within One Year Total Current Liabilities	33 334	34 260
Fixed Assets	2 493	2 053
Tangible Fixed Assets Depreciation Charge For Period		440

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 1st, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts data made up to 30th April 2019 filed on: 5th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 31st, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 29th, January 2020	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 30th April 2019 from 31st January 2019 filed on: 20th, May 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 31st, October 2018	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts data made up to 31st January 2017 filed on: 30th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 31st, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 26th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2016 filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th January 2016: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 28th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2015 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd January 2015: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 31st, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2014 filed on: 8th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th April 2014: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2013 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2012 filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2011 filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 21st, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2010 filed on: 19th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 24th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 26th, November 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 30th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 30th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 12th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 12th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 23rd, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 23rd, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st May 2005 with complete member list filed on: 31st, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st May 2005 with complete member list filed on: 31st, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 30th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 30th, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th February 2004 with complete member list filed on: 4th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th February 2004 with complete member list filed on: 4th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 8th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 8th, August 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd February 2003 with complete member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd February 2003 with complete member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 8th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 8th, September 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th February 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th February 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (7 pages)

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