M P S L Planning & Design Limited

Active03885832 Private limited company
Incorporated
30 November 1999 (26 years)
Industry
Architectural activities (71111)
Directors
Darren Higson
John David Golden
Owned by
John David Golden
Accounts type
Total exemption full
Region
North West
Address
Chester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
CH65 9HQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Higson, Darren
Director · Appointed 1 August 2001
British
Born March 1975 (51)
Golden, John David
Secretary · Appointed 30 November 1999
British
Golden, John David
Director · Appointed 30 November 1999
British
Born July 1969 (57)
Officer history (5 former)
23 December 2024
Resigned Golden, David as Director
21 April 2011
Resigned Johnson, Deborah as Director
28 January 2005
Resigned Astle, Timothy John as Director
20 February 2004
Resigned Golden, Serea Jessie as Director
7 October 2003
Appointed Astle, Timothy John as Director
7 October 2003
Appointed Johnson, Deborah as Director
1 August 2001
Appointed Higson, Darren as Director
1 October 2000
Appointed Golden, David as Director
30 November 1999
Appointed Golden, John David as Director
30 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 November 1999
Appointed Golden, Serea Jessie as Director
30 November 1999
Appointed Golden, John David as Secretary

Ownership 1 active

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

John David Golden
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)

Financials

Net Assets
£273,938
Cash
£13,050
Debt Ratio
65%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £235,966 £210,348 £311,589 £374,528 £287,149 £273,938
Balance sheet detail
202420232022202120202019
Fixed Assets£22,913£26,608£29,112£30,769£35,944£43,308
Current Assets£751,822£749,322£825,869£712,858£602,385£548,557
Debtors£738,772£696,504£726,464£617,637£468,411£473,832
Cash£13,050£52,818£99,405£95,221£133,974£74,725
Creditors (< 1 year)£446,179£482,129£445,013£341,015£326,152£348,123
Creditors (> 1 year)£0£28,162£85,177£95,000£2,878
Net Current Assets£305,643£267,193£380,856£371,843£276,233£200,434
Net Assets£273,938£287,149£374,528£311,589£210,348£235,966
Shareholder Funds£273,938£287,149£374,528£311,589£210,348£235,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
12 February 2026Termination of appointment of a director
13 November 2025Confirmation statement with updates1 November 2025
29 August 2025Total exemption full accounts30 November 2024
15 November 2024Confirmation statement with updates1 November 2024
Show all recent filings

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