Mps Consultants Limited WOKING


Mps Consultants started in year 2015 as Private Limited Company with registration number 09487140. The Mps Consultants company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Woking at Chancery House 30 St Johns Road. Postal code: GU21 7SA. Since Thursday 12th September 2019 Mps Consultants Limited is no longer carrying the name Marick Ps.

The company has 3 directors, namely Nigel P., Patrick G. and Marcus B.. Of them, Nigel P., Patrick G., Marcus B. have been with the company the longest, being appointed on 12 March 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Mps Consultants Limited Address / Contact

Office Address Chancery House 30 St Johns Road
Town Woking
Post code GU21 7SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09487140
Date of Incorporation Thu, 12th Mar 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Nigel P.

Position: Director

Appointed: 12 March 2015

Patrick G.

Position: Director

Appointed: 12 March 2015

Marcus B.

Position: Director

Appointed: 12 March 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Marick Real Estate Ltd from Woking, United Kingdom. The abovementioned PSC is classified as "a limited liability 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.

Marick Real Estate Ltd

Chancery House 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

Legal authority Comapnies Act
Legal form Limited Liability Company
Country registered England And Wales
Place registered England & Wales
Registration number 08924484
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Marick Ps September 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth336 563        
Balance Sheet
Cash Bank In Hand236 770        
Cash Bank On Hand236 770272 174412 666363 610415 734402 495644 167437 025141 435
Current Assets921 268858 309609 285582 752551 120511 084757 856622 606307 605
Debtors684 498586 135196 619219 142135 386108 589113 689185 581166 170
Other Debtors141 764383 95335 88333 97238 07854 61545 98188 37858 935
Property Plant Equipment640        
Tangible Fixed Assets640        
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve336 463        
Shareholder Funds336 563        
Other
Accumulated Depreciation Impairment Property Plant Equipment42        
Amounts Owed By Group Undertakings300 000     18 19718 19730 797
Amounts Owed To Group Undertakings220 887378 641285 480229 535210 200204 396309 810318 471190 213
Average Number Employees During Period577555566
Creditors585 345617 778340 052331 834305 357278 563576 355434 909203 673
Creditors Due Within One Year585 345        
Disposals Decrease In Depreciation Impairment Property Plant Equipment 42       
Disposals Property Plant Equipment 682       
Net Current Assets Liabilities335 923240 531269 233250 918245 763232 521181 501187 697103 932
Number Shares Allotted100        
Other Creditors269 983184 61537 82578 01383 25774 107140 498115 2073 000
Other Taxation Social Security Payable84 49351 5097 426   125 986  
Par Value Share1        
Property Plant Equipment Gross Cost682        
Share Capital Allotted Called Up Paid100        
Tangible Fixed Assets Additions682        
Tangible Fixed Assets Cost Or Valuation682        
Tangible Fixed Assets Depreciation42        
Tangible Fixed Assets Depreciation Charged In Period42        
Total Assets Less Current Liabilities336 563240 531269 233250 918245 763232 521181 501187 697103 932
Trade Creditors Trade Payables9 9823 0139 32124 28611 90060611 23110 460
Trade Debtors Trade Receivables242 734202 182160 736185 17097 30853 97449 51179 00676 438

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Tuesday 12th March 2024
filed on: 15th, March 2024
Free Download (4 pages)

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