MPS GROUP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MPS GROUP INTERNATIONAL LIMITED
COMPANY NUMBER
03374131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/05/1997
(27 years and 6 months old)
WEBSITE
www.mpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2001
20/01/2010
MPS GROUP INTERNATIONAL PLC
View all previous names
LONDON
E1 6EG
Telephone: 08001697091
TPS: No
10 Bishops Square
LONDON
E1 6EG
16-18 New Bridge Street
London
EC4V 6AG
3 Hammersmith Broadway
Hammersmith
London
W6 9DL
33 Queen Street
London
EC4R 1BR
35-38 High Street
2nd Floor
Bristol
Avon
BS1 2AW
Cater House High Street
Chelmsford
Essex
CM1 1AL
Centrum House
38 Queen Street
Glasgow
Lanarkshire
G1 3DX
Meridien House
5th Floor
69 - 71 Clarendon Road
Watford, Hertfordshire
WD17 1DS
Millenium Bridge House
2 Lambeth Hill
London
EC4V 4BG
Mitchell House
Southampton Road
Eastleigh
Hampshire
SO50 9XD
Neville House 14 Waterloo Street
2nd Floor
Birmingham
West Midlands
B2 5TX
Scotiabank House
6 South Charlotte Street
Edinburgh
Midlothian
EH2 4AW
St Mary's House
66-68 St Mary's Butts
3rd Floor
Reading, Berkshire
RG1 2LG
Telephone House
Wentworth Street
Peterborough
Cambridgeshire
PE1 1BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLSTEN (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MPS GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BADENOCH AND CLARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MPS GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPS GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPS GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
21/05/1997 - Present (27 years and 6 months) 21/05/1997 - Present (27 years and 6 months) 21/05/1997 - Present (27 years and 6 months) 21/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
21/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 28/05/1997 - 09/04/2001 (3 years and 10 months) Secretary: 28/05/1997 - 09/04/2001 (3 years and 10 months) Born in Nov 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADECCO GROUP AG | N/A | N/A |
| ADECCO INTERNATIONAL HOLDING BV | N/A | N/A |
| OLSTEN (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADECCO ALFRED MARKS LIMITED | Company is dissolved | View Report |
| ADECCO IRELAND LIMITED | N/A | N/A |
| ADECCO UK LIMITED | Active - Accounts Filed | View Report |
| ADECCO WORKING VENTURES LIMITED | Active - Accounts Filed | View Report |
| AJILON (UK) LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON PENNA LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON IRELAND LIMITED | N/A | N/A |
| MEDECO DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| MPS GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BADENOCH AND CLARK LIMITED | Active - Accounts Filed | View Report |
| MODIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MODIS EUROPE LIMITED | Active - Accounts Filed | View Report |
| OFFICE ANGELS LIMITED | Active - Accounts Filed | View Report |
| PENNA CONSULTING LIMITED | Active - Accounts Filed | View Report |
| PENNA MANAGEMENT SERVICES PLC | Non-Trading | View Report |
| PENNA PLC | Active - Accounts Filed | View Report |
| STAFFORD LONG & PARTNERS LIMITED | Company is dissolved | View Report |
| ROEVIN MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROEVIN-KPJ LIMITED | Company is dissolved | View Report |
| SPRING GROUP LIMITED | Active - Accounts Filed | View Report |
| GLOTEL HOLDINGS LIMITED | Company is dissolved | View Report |
| SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PONTOON EUROPE LIMITED | Active - Accounts Filed | View Report |
| SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Active - Accounts Filed | View Report |
| DML & ASSOCIATES INC | N/A | N/A |
| DRAKE BEAM MORIN INC | N/A | N/A |
| DBM CANADA FINANCE LP | N/A | N/A |
| DRAKE BEAM MORIN INC | N/A | N/A |
| DBM CANADA FINANCE LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | Daniel Miles Harris (920950932) has left the board |
| 19/07/2023 | New Board Member Nicholas Edward De La Grense (931135606) Appointed |
| 19/07/2023 | New Accounts filed |
| 29/03/2023 | Gavin Kenneth Tagg (925556518) has left the board |
| 21/12/2022 | New Company Secretary Samantha Clare Allen (930345133) Appointed |
| 07/11/2022 | Rashida Atinuke Akinjobi (925558178) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Daniel Miles Harris (920950932) Appointed |
| 30/03/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 05/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 27/02/2019 | Gavin Tagg (920242435) has left the board |
| 25/02/2019 | New Company Secretary Rashida Atinuke Akinjobi (925558178) Appointed |
| 22/02/2019 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 08/02/2019 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 05/02/2019 | Robert Marcel Wolff (923579857) has left the board |
| 10/01/2019 | John Logan Marshall Iii (920276121) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 09/07/2018 | Marcello Pozzoni (923579970) has left the board |
| 15/06/2018 | New Accounts filed |
| 23/05/2018 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 01/08/2017 | Robert Marcel Wolff (923602349) has left the board |
| 01/08/2017 | New Board Member Robert Marcel Wolff (923579857) Appointed |
| 28/07/2017 | New Board Member Robert Marcel Wolff (923602349) Appointed |
| 28/07/2017 | New Board Member Marcello Pozzoni (923579970) Appointed |
| 07/06/2017 | New Accounts filed |
| 02/06/2017 | Timothy Briant (913004892) has left the board |
| 26/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/03/2016 | New Board Member MEDECO DEVELOPMENTS LIMITED (913274986) Appointed |
| 08/03/2016 | MEDECO DEVELOPMENTS LIMITED (918343607) has left the board |
| 02/12/2015 | New Annual Return filed |
| 20/11/2015 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 10/11/2015 | Peter William Searle (911610252) has left the board |
| 09/11/2015 | Lindsay Horwood (915082121) has left the board |
| 09/11/2015 | New Company Secretary Gavin Tagg (920242435) Appointed |
| 15/06/2015 | Neil Thomas George Martin (912668107) has left the board |
| 04/06/2015 | New Board Member Timothy Briant (913004892) Appointed |
| 03/06/2015 | New Accounts filed |
| 03/11/2014 | New Accounts filed |
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