MPS HOUSING LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
MPS HOUSING LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
MPS HOUSING LIMITED was incorporated 5 years ago on 01/11/2018 and has the registered number: 11655167. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MPS HOUSING LIMITED was incorporated 5 years ago on 01/11/2018 and has the registered number: 11655167. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MPS HOUSING LIMITED - GLOUCESTER
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK
GLOUCESTER
GL3 4AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MITIE NEWCO LIMITED (until 15/11/2018)
MITIE NEWCO LIMITED (until 15/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MEARS GROUP PLC | Corporate Director | 2020-02-17 | CURRENT | ||
| MR BEN ROBERT WESTRAN | Jan 1977 | British | Director | 2018-11-30 | CURRENT |
| MR ANDREW CHRISTOPHER MELVILLE SMITH | Jun 1972 | British | Director | 2018-11-30 | CURRENT |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-01 UNTIL 2018-11-30 | RESIGNED | ||
| BA CA JUSTIN RIDLEY | Aug 1962 | British | Director | 2018-11-30 UNTIL 2019-09-30 | RESIGNED |
| MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2018-11-01 UNTIL 2018-11-30 | RESIGNED |
| VICTORIA ELIZABETH FORDHAM-LEWIS | Feb 1976 | British | Director | 2018-11-30 UNTIL 2020-06-30 | RESIGNED |
| MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2018-11-01 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mears Limited | 2018-11-30 | Brockworth Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mitie Property Services (Uk) Limited | 2018-11-01 - 2018-11-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |