MPS ASSET FINANCE LTD
Active - Accounts Filed
General Information
NAME
MPS ASSET FINANCE LTD
COMPANY NUMBER
09480188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/03/2015
(9 years and 8 months old)
WEBSITE
www.mpsplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BASINGSTOKE
RG25 2AD
Telephone: 04330333640
TPS: No
Glebe Farm
Down Street
Dummer
BASINGSTOKE
RG25 2AD
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 |
|---|---|---|
| MPS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| MPS ASSET FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Michelle Louise Moody (907973728) Appointed |
| 24/07/2023 | Timothy Brian Docker (908712714) has left the board |
Credit Risk Overview
Want to learn more about MPS ASSET FINANCE LTD?
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 ASSET FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPS ASSET FINANCE LTD?
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 |
|---|---|---|---|---|
|
11/07/2023 - Present (1 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 84 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOCKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MPS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| MIDLAND PHONES LIMITED | Active - Accounts Filed | View Report |
| MPS ASSET FINANCE LTD | Active - Accounts Filed | View Report |
| MPS.CLOUD LTD | Active - Accounts Filed | View Report |
| TELECALL LIMITED | Non-Trading | View Report |
| TD MOTORSPORT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Michelle Louise Moody (907973728) Appointed |
| 24/07/2023 | Timothy Brian Docker (908712714) has left the board |
| 24/07/2023 | New Company Secretary James Neil Wilson (931152973) Appointed |
| 24/07/2023 | New Board Member Paul James Bradford (931152117) Appointed |
| 24/07/2023 | New Board Member Alex Moody (931151848) Appointed |
| 24/07/2023 | New Board Member James Neil Wilson (931152108) Appointed |
| 24/07/2023 | New Board Member David Charles Phillips (900577520) Appointed |
| 24/07/2023 | New Board Member Mathew Owen Kirk (918752027) Appointed |
| 22/06/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 24/04/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | Change in Reg. Office |
| 19/03/2015 | Timothy Brian Docker (919569325) has left the board |
| 19/03/2015 | New Board Member Timothy Brian Docker (908712714) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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