MPS Security Limited

Active03956427 Private limited company
Incorporated
27 March 2000 (26 years)
Industry
Security systems service activities (80200)
Directors
David Howe
Owned by
David Howe
Accounts type
Total exemption full
Region
North West
Address
14 Quigley Street
Wirral
Birkenhead
CH41 9HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Howe, Garry Martin
Secretary · Appointed 23 March 2007
British
Howe, David
Director · Appointed 1 August 2001
British
Born July 1950 (76)
Officer history (6 former)
23 March 2007
Resigned Howe, David as Secretary
23 March 2007
Resigned Howe, Garry Martin as Director
23 March 2007
Appointed Howe, Garry Martin as Secretary
5 March 2003
Appointed Howe, David as Secretary
5 March 2003
Appointed Howe, Garry Martin as Director
5 March 2003
Resigned Proffitt, Irene as Secretary
1 August 2001
Resigned Howe, Margaret Rita as Director
1 August 2001
Appointed Howe, David as Director
27 March 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
27 March 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director
27 March 2000
Appointed Howe, Margaret Rita as Director
27 March 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
27 March 2000
Appointed Proffitt, Irene as Secretary
27 March 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

David Howe
Individual · Notified 27 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1950 (76)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£102,439
Cash
£8,298
Employees
2
Current Ratio
6.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £187,184 £185,842 £192,810 £157,803 £131,675 £102,439
Balance sheet detail
202520242023202220212020
Fixed Assets£3,790£4,993£6,579
Current Assets£116,457£141,130£175,602£211,448£206,342£198,805
Debtors£108,159£128,699£141,978£155,525£136,633£146,140
Cash£8,298£12,431£33,624£55,923£69,709£52,665
Creditors (< 1 year)£17,808£14,448£23,080£21,683£27,435£20,596
Creditors (> 1 year)£1,298
Net Current Assets£98,649£126,682£152,522£189,765£178,907£178,209
Net Assets£102,439£131,675£157,803£192,810£185,842£187,184
Shareholder Funds£102,439£131,675£157,803£192,810£185,842£187,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Registered office address changed
18 June 2026Confirmation statement with no updates27 March 2026
30 December 2025Total exemption full accounts31 March 2025
27 May 2025Confirmation statement with no updates27 March 2025
1 April 2025Compulsory strike-off action has been discontinued
Show all recent filings

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