MPS GLASS AND WINDOW CENTRE LIMITED - EXMOUTH


Company Profile Company Filings

Overview

MPS GLASS AND WINDOW CENTRE LIMITED is a Private Limited Company from EXMOUTH and has the status: Active.
MPS GLASS AND WINDOW CENTRE LIMITED was incorporated 22 years ago on 31/07/2001 and has the registered number: 04262058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MPS GLASS AND WINDOW CENTRE LIMITED - EXMOUTH

This company is listed in the following categories:
22290 - Manufacture of other plastic products
43342 - Glazing

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

UNIT 1B SWIFT UNITS
EXMOUTH
DEVON
EX8 4NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM PETER SANSOM Nov 1968 British Director 2001-10-01 CURRENT
MR STUART JAMES HALL Sep 1977 British Director 2014-04-01 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-07-31 UNTIL 2001-08-06 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-07-31 UNTIL 2001-08-06 RESIGNED
SARAH JOY SANSOM Sep 1968 British Director 2001-10-01 UNTIL 2004-07-17 RESIGNED
DAVID LEONARD EWINGS Aug 1946 British Director 2001-10-01 UNTIL 2004-06-30 RESIGNED
MICHAEL TERENCE BAINES Feb 1966 British Secretary 2001-10-01 UNTIL 2009-12-31 RESIGNED
MICHAEL TERENCE BAINES Feb 1966 British Director 2001-10-01 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Peter Sansom 2016-04-06 11/1968 Exmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kirsty Ann Osman-Barter Sansom 2016-04-06 9/1975 Exmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MPS Glass and Window Centre Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-03-2023 £705,553 Cash £655,479 equity
MPS Glass and Window Centre Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £469,936 Cash £576,481 equity
MPS Glass and Window Centre Limited - Accounts to registrar (filleted) - small 18.2 2021-09-15 31-03-2021 £576,415 Cash £567,964 equity
MPS Glass and Window Centre Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-03-2020 £167,639 Cash £452,529 equity
MPS Glass and Window Centre Limited - Accounts to registrar (filleted) - small 18.2 2019-07-06 31-03-2019 £249,243 Cash £262,130 equity
MPS Glass and Window Centre Limited - Accounts to registrar (filleted) - small 18.2 2018-11-29 31-03-2018 £247,986 Cash £197,711 equity
MPS Glass and Window Centre Limited - Accounts to registrar (filleted) - small 17.3 2018-03-15 30-09-2017 £265,522 Cash £212,540 equity
MPS Glass and Window Centre Limited - Abbreviated accounts 16.3 2017-05-31 30-09-2016 £328,411 Cash £205,920 equity
MPS Glass and Window Centre Limited - Abbreviated accounts 16.1 2016-06-04 30-09-2015 £122,013 Cash £17,386 equity
MPS Glass and Window Centre Limited - Limited company - abbreviated - 11.6 2015-05-12 30-09-2014 £83,920 Cash £7,265 equity

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