Mpsl Holdings Limited is a private limited company registered at Island Works 62 Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry CV7 9EL. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-02-13, this 4-year-old company is run by 3 directors.
Director Daniel J., appointed on 05 March 2024. Director Mark W., appointed on 13 February 2020. Director Lee C., appointed on 13 February 2020.
The company is officially categorised as "machining" (SIC code: 25620).
The last confirmation statement was sent on 2023-02-12 and the deadline for the next filing is 2024-02-26. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Island Works 62 Bayton Road Industrial Estate, Bayton Road |
| Office Address2 | Exhall |
| Town | Coventry |
| Post code | CV7 9EL |
| Country of origin | United Kingdom |
| Registration Number | 12461943 |
| Date of Incorporation | Thu, 13th Feb 2020 |
| Industry | Machining |
| End of financial Year | 31st December |
| Company age | 4 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, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 13 February 2020
The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Mw Gears Limited from Coventry, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Patricia M. This PSC has significiant influence or control over the company,.
Mw Gears Limited
Island Works 62 Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EL, United Kingdom
| Legal authority | Companies Act 2007 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10322510 |
| Notified on | 13 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patricia M.
| Notified on | 13 February 2020 |
| Ceased on | 13 February 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Property Plant Equipment | 643 500 | 637 000 | ||
| Current Assets | 100 | 50 100 | ||
| Debtors | 50 100 | |||
| Other Debtors | 100 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 500 | 13 000 | ||
| Amounts Owed To Group Undertakings | 220 000 | 160 000 | ||
| Creditors | 2 814 | 220 000 | 171 163 | |
| Fixed Assets | 2 914 | 2 914 | 646 414 | 637 100 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 500 | 6 500 | ||
| Investments Fixed Assets | 2 914 | 2 914 | 100 | |
| Investments In Group Undertakings | 2 914 | 2 914 | 100 | |
| Net Current Assets Liabilities | -2 714 | 50 100 | -220 000 | -171 163 |
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Other Taxation Social Security Payable | 11 163 | |||
| Par Value Share | 100 | 100 | ||
| Property Plant Equipment Gross Cost | 650 000 | |||
| Total Assets Less Current Liabilities | 200 | 53 014 | 426 414 | 465 937 |
| Amounts Owed By Group Undertakings | 50 000 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 650 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 18th, April 2023 |
accounts | Free Download (8 pages) |
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