A & MPG Limited

Active04633079 Private limited company
Incorporated
10 January 2003 (23 years)
Previously known as
A&MPG Accounting Services Limited (until 25 April 2003)
Industry
Accounting and auditing activities (69201)
Directors
Andrew Robert Black
Mark Spittlehouse
Owned by
Mark Spittlehouse
Andrew Robert Black
Accounts type
Total exemption full
Region
Yorkshire
Address
6 Meadowhead
Sheffield
South Yorkshire
S8 7UD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Black, Andrew Robert
Director · Appointed 1 May 2020
British
Born January 1988 (38)
Spittlehouse, Mark
Director · Appointed 30 July 2006
British
Born September 1978 (48)
Officer history (6 former)
31 March 2026
Resigned Bolton, Adrian as Director
31 March 2026
Resigned Bolton, Adrian as Secretary
1 May 2020
Appointed Black, Andrew Robert as Director
31 March 2008
Resigned Bobeszko, Mark Bohdan as Director
30 July 2006
Appointed Spittlehouse, Mark as Director
1 April 2003
Resigned Bolton, Marie Paule Ginette as Director
1 April 2003
Appointed Bobeszko, Mark Bohdan as Director
10 January 2003
Appointed Corporate Legal Ltd as Corporate Nominee Director
10 January 2003
Resigned Corporate Legal Ltd as Corporate Nominee Director
10 January 2003
Appointed Bolton, Marie Paule Ginette as Director
10 January 2003
Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary
10 January 2003
Appointed Bolton, Adrian as Secretary
10 January 2003
Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary
10 January 2003
Appointed Bolton, Adrian as Director

Ownership 2 active

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

Mark Spittlehouse
Individual · Notified 11 March 2020
Owns 25–50% of shares
British
Born September 1978 (48)
Andrew Robert Black
Individual · Notified 11 March 2020
Owns 25–50% of shares
British
Born January 1988 (38)
Former controllers (1)
11 March 2020
Ceased Adrian Bolton — Owns 75–100% of shares

Financials

Net Assets
£99,009
Cash
£94,965
Employees
3
Debt Ratio
46%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £14,786 £39,965 £50,975 £52,975 £75,327 £99,009
Balance sheet detail
202520242023202220212020
Fixed Assets£49,678£4,756£4,544£4,407£2,177£2,320
Current Assets£135,286£150,213£107,599£113,473£135,631£60,072
Debtors£23,982£26,394
Cash£94,965£103,998
Creditors (< 1 year)£59,866£59,798£38,791£34,448£38,820£27,706
Creditors (> 1 year)£26,089£19,298£23,299£36,478£60,000£20,000
Net Current Assets£75,420£90,415£72,525£83,405£98,131£32,879
Net Assets£99,009£75,327£52,975£50,975£39,965£14,786
Shareholder Funds£99,009£75,327£52,975£50,975£39,965£14,786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026
10 September 2026Confirmation statement with updates1 September 2026
1 May 2026Director's details changed
27 April 2026Purchase of own shares
27 April 2026Cancellation of shares
Show all recent filings

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