MPS NETWORKS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

MPS NETWORKS LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
MPS NETWORKS LIMITED was incorporated 33 years ago on 25/03/1991 and has the registered number: 02594861. The accounts status is SMALL and accounts are next due on 31/12/2024.

MPS NETWORKS LIMITED - BASINGSTOKE

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GLEBE FARM DOWN STREET
BASINGSTOKE
RG25 2AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MIDLAND PHONE SERVICES PLC (until 30/03/2015)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX JAMES MOODY Oct 1968 British Director 2023-07-11 CURRENT
MR JAMES NEIL WILSON Secretary 2023-07-11 CURRENT
MR JAMES NEIL WILSON May 1966 British Director 2023-07-11 CURRENT
MR DAVID CHARLES PHILLIPS Jun 1968 British Director 2023-07-11 CURRENT
MR PAUL JAMES BRADFORD Oct 1968 British Director 2023-07-11 CURRENT
MR MATHEW OWEN KIRK Jan 1970 British Director 2023-07-11 CURRENT
ANDREW RICHARD DOCKER Nov 1967 British Director 1996-02-23 UNTIL 1999-02-03 RESIGNED
MR DAVID ARTHUR BILLINGHAM Oct 1949 British Director 1991-03-25 UNTIL 1996-01-12 RESIGNED
TIMOTHY BRIAN DOCKER Sep 1965 British Director 1996-01-12 UNTIL 2023-07-11 RESIGNED
BARRY JAMES JACQUES Jun 1945 British Director 2002-04-01 UNTIL 2011-06-30 RESIGNED
KEITH WEAVER Mar 1956 British Director 1997-01-31 UNTIL 2020-12-11 RESIGNED
MR CHRISTOPHER WATTON Jul 1962 British Director 1991-03-25 UNTIL 1993-08-09 RESIGNED
JOHN ALLAN PATERSON KEIR Jan 1956 British Director 2007-10-15 UNTIL 2012-03-14 RESIGNED
MR EDWARD RONALD JOHN SHERMAN Feb 1940 British Director 1998-06-01 UNTIL 2015-06-30 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1991-03-25 UNTIL 1991-03-25 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1991-03-25 UNTIL 1991-03-25 RESIGNED
KEITH WEAVER Mar 1956 British Secretary 1997-03-25 UNTIL 2022-11-30 RESIGNED
DENISE YVONNE BRUNTON Jan 1955 Secretary 1996-03-11 UNTIL 1997-03-25 RESIGNED
MR ANDREW RICHARD DOCKER Secretary 2022-11-30 UNTIL 2023-07-11 RESIGNED
SIMON POOLE Dec 1963 Secretary 1995-12-15 UNTIL 1996-02-28 RESIGNED
ROBERT JOHN BILLINGHAM Jul 1953 Secretary 1991-03-25 UNTIL 1995-12-15 RESIGNED
MR MARK TOWNSEND May 1968 British Director 2023-07-04 UNTIL 2023-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southern Communications Holdings Limited 2023-07-11 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Docker Holdings Ltd 2020-12-11 - 2023-07-11 Brierley Hill   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Brian Docker 2016-04-06 - 2020-12-11 9/1965 Brierley Hill   West Midlands Ownership of shares 75 to 100 percent

Related Companies

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PARIS BUSINESS SERVICES LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CHAMBERLAINS SURVEYORS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
I LIMITED SUTTON ENGLAND Dissolved... FULL 62090 - Other information technology service activities
04487961 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FAIRFAX HOMES (OXTED) LIMITED SUTTON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
JDSL GROUP LTD SUTTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MIDLAND PHONES LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BELWORTH LIMITED BRIERLEY HILL ENGLAND Dissolved... 74990 - Non-trading company
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ADV MAINCOM LIMITED BRIERLEY HILL ENGLAND Dissolved... 74990 - Non-trading company
MPS.CLOUD LTD BASINGSTOKE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MIDLAND PHONE SERVICES LTD BASINGSTOKE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MPS ASSET FINANCE LTD BASINGSTOKE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
TD MOTORSPORT LTD HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
DOCKER HOLDINGS LIMITED HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DOCKER INVESTMENTS LTD HALESOWEN UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NUMBER 78 LTD HALESOWEN UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
MPS_NETWORKS_LIMITED - Accounts 2023-12-22 31-03-2023 £720,714 Cash £1,203,280 equity
MPS Networks Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 31-03-2022 £501,801 Cash £884,333 equity
MPS Networks Limited - Limited company accounts 20.1 2021-12-08 31-03-2021 £868,343 Cash £701,809 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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TELECALL LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
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ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED DUMMER Active DORMANT 61100 - Wired telecommunications activities
TIC (THE INDEPENDENT CHOICE) LIMITED DUMMER UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
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ATECH NETWORK SERVICES LIMITED DUMMER Active DORMANT 61900 - Other telecommunications activities
ASCENT GLOBAL SERVICES LIMITED DUMMER Active DORMANT 61100 - Wired telecommunications activities
STORACALL TECHNOLOGY (CORPORATE TRUSTEE) LIMITED BASINGSTOKE ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
A LOT LESS ORDINARY LTD DUMMER Active TOTAL EXEMPTION FULL 56302 - Public houses and bars