MPS Glass and Window Centre Limited

Active04262058 Private limited company
Incorporated
31 July 2001 (25 years)
Industry
Manufacture of other plastic products (22290)
Glazing (43342)
Directors
Stuart James Hall
Malcolm Peter Sansom
Owned by
Malcolm Peter Sansom
Kirsty Ann Osman-Barter Sansom
Accounts type
Total exemption full
Region
South West
Address
Unit 1B Swift Units
Pound Lane
Exmouth
EX8 4NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hall, Stuart James
Director · Appointed 1 April 2014
British
Born September 1977 (49)
Sansom, Malcolm Peter
Director · Appointed 1 October 2001
British
Born November 1968
Officer history (6 former)
1 April 2014
Appointed Hall, Stuart James as Director
31 December 2009
Resigned Baines, Michael Terence as Director
31 December 2009
Resigned Baines, Michael Terence as Secretary
17 July 2004
Resigned Sansom, Sarah Joy as Director
30 June 2004
Resigned Ewings, David Leonard as Director
1 October 2001
Appointed Sansom, Sarah Joy as Director
1 October 2001
Appointed Baines, Michael Terence as Secretary
1 October 2001
Appointed Ewings, David Leonard as Director
1 October 2001
Appointed Baines, Michael Terence as Director
1 October 2001
Appointed Sansom, Malcolm Peter as Director
6 August 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
6 August 2001
Resigned Brighton Director Limited as Corporate Nominee Director
31 July 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
31 July 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Malcolm Peter Sansom
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Kirsty Ann Osman-Barter Sansom
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)

Financials

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

Net Assets
£508,002
Cash
£486,781
Employees
23
Debt Ratio
68%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £452,529 £567,964 £576,481 £655,479 £608,611 £508,002
Balance sheet detail
202520242023202220212020
Fixed Assets£266,069£215,678£128,327£143,238£156,379£161,001
Current Assets£1,298,387£1,536,733£1,616,625£1,699,306£1,599,145£1,765,262
Debtors£661,931£683,442£655,039£702,136£635,199£747,127
Cash£486,781£605,973£705,553£469,936£576,415£167,639
Creditors (< 1 year)£726,686£783,866£794,962£1,096,781£989,001£1,236,117
Creditors (> 1 year)£194,834£206,997£149,234£34,652£78,764£85,048
Net Current Assets£571,701£752,867£821,663£602,525£610,144£529,145
Net Assets£508,002£608,611£655,479£576,481£567,964£452,529
Shareholder Funds£508,002£608,611£655,479£576,481£567,964£452,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates31 July 2026
23 January 2026Total exemption full accounts31 March 2025
1 August 2025Confirmation statement with no updates31 July 2025
19 December 2024Total exemption full accounts31 March 2024
7 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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