MPS Holdings Limited

Active03386352 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Non-trading company (74990)
Owned by
Helen Clare Bowden
Andrew Thomas Bowden
Accounts type
Total exemption full
Region
West Midlands
Address
3 Arrow Close
Enterprise Park
Leominster
HR6 0LD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 June 1997
British
Director · Appointed 12 June 1997
British
Born May 1960 (66)
Director · Appointed 12 June 1997
British
Born August 1962 (64)
Officer history (2 former)
12 June 1997
Appointed Bowden, Helen Clare as Secretary
12 June 1997
Appointed Bowden, Andrew Thomas as Director
12 June 1997
Appointed Bowden, Helen Clare as Director
12 June 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 June 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 June 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 June 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 June 2017
Owns 25–50% of shares
British
Born August 1962 (64)
Individual · Notified 12 June 2017
Owns 25–50% of shares
British
Born May 1960 (66)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£190,622
Employees
2
Debt Ratio
71%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £190,622 £190,622 £190,622 £190,622 £190,622 £190,622 £190,622
Balance sheet detail
2025202420232022202120202019
Fixed Assets£652,751£652,751£652,751£652,751£652,751£652,751£652,751
Current Assets£10,612£10,612£10,612£10,612£10,612£10,612£10,612
Debtors£10,612£10,612£10,612£10,612£10,612£10,612£10,612
Net Current Assets(£462,129)(£462,129)(£462,129)(£462,129)(£462,129)(£462,129)(£462,129)
Net Assets£190,622£190,622£190,622£190,622£190,622£190,622£190,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates27 June 2026
31 March 2026Total exemption full accounts30 June 2025
9 July 2025Confirmation statement with no updates27 June 2025
31 March 2025Total exemption full accounts30 June 2024
16 July 2024Confirmation statement with no updates27 June 2024
Show all recent filings

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