Mps Transport & Sons Ltd OKEHAMPTON


Mps Transport & Sons Ltd is a private limited company located at 4 Coryton, Okehampton EX20 4NZ. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-05-03, this 4-year-old company is run by 2 directors.
Director Michael S., appointed on 01 October 2021. Director Susan S., appointed on 11 April 2021.
The company is categorised as "taxi operation" (SIC: 49320), "freight transport by road" (SIC code: 49410).
The latest confirmation statement was filed on 2022-12-01 and the deadline for the following filing is 2023-12-15. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Mps Transport & Sons Ltd Address / Contact

Office Address 4 Coryton
Town Okehampton
Post code EX20 4NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11978493
Date of Incorporation Fri, 3rd May 2019
Industry Taxi operation
Industry Freight transport by road
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Michael S.

Position: Director

Appointed: 01 October 2021

Susan S.

Position: Director

Appointed: 11 April 2021

Michael S.

Position: Director

Appointed: 25 November 2019

Resigned: 11 April 2021

Susan S.

Position: Director

Appointed: 01 August 2019

Resigned: 25 November 2019

Michael S.

Position: Director

Appointed: 03 May 2019

Resigned: 01 August 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Susan S. This PSC. Another entity in the PSC register is Michael S. This PSC owns 75,01-100% shares. Then there is Susan S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC .

Susan S.

Notified on 11 April 2021
Nature of control: right to appoint and remove directors

Michael S.

Notified on 25 November 2019
Ceased on 11 April 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Susan S.

Notified on 1 August 2019
Ceased on 25 November 2019
Nature of control: right to appoint and remove directors

Susan S.

Notified on 3 May 2019
Ceased on 1 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets6 12815 9647 1587 873
Net Assets Liabilities2 053144-6 256-8 507
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal570400800275
Average Number Employees During Period221 
Creditors11 02016 9849 2276 430
Fixed Assets51 32243 55422 744254
Net Current Assets Liabilities-4 892-1 020-2 0691 443
Total Assets Less Current Liabilities46 43042 53420 6751 697
Advances Credits Directors228   

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on May 31, 2023
filed on: 30th, November 2023
Free Download (3 pages)

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