MP Calibration Services Limited

Active04815990 Private limited company
Incorporated
30 June 2003 (23 years)
Industry
Technical testing and analysis (71200)
Accounts type
Total exemption full
Region
South West
Address
43 Haviland Road
Ferndown Industrial Estate
Wimborne
BH21 7RY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
15 March 2026
Resigned Lyon, Barry Robert as Director
31 December 2024
Appointed Weyers, John Russell as Director
31 December 2024
Appointed Lyon, Barry Robert as Director
31 December 2024
Resigned Yeoman, Martyn Jon as Director
31 December 2024
Resigned Lester, Mark Nigel as Director
31 December 2024
Resigned Lester, Mark Nigel as Secretary
30 June 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
30 June 2003
Appointed Lester, Mark Nigel as Secretary
30 June 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
30 June 2003
Appointed Lester, Mark Nigel as Director
30 June 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
30 June 2003
Appointed Yeoman, Martyn Jon as Director
30 June 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 08664999
Former controllers (2)
31 December 2024
Ceased Mark Nigel Lester — Owns 50–75% of shares
31 December 2024
Ceased Martyn Jon Yeoman — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Torus Technology Group Limited Owns 75–100% of shares
MP Calibration Services Limited This company Owns 75–100% of shares
Torus Automation Limited Proposed for strike-offOwns 75–100% of shares
Torus Measurement Systems Limited Owns 75–100% of shares

Financials

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

Net Assets
£127,371
Cash
£81,213
Employees
11
Debt Ratio
48%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £180,964 £140,523 £80,632 £108,381 £99,152 £127,371
Balance sheet detail
202520242023202220212020
Fixed Assets£17,188£21,040£26,663£35,400£45,446£56,557
Current Assets£230,068£224,039£253,814£186,480£275,050£257,300
Debtors£148,855£183,973£178,234£160,621£164,232£152,206
Cash£81,213£40,066£75,580£25,859£110,818£105,094
Creditors (< 1 year)£119,885£134,446£150,422£104,698£123,998£106,293
Creditors (> 1 year)£0£11,481£21,674£36,550£55,975£26,600
Net Current Assets£110,183£89,593£103,392£81,782£151,052£151,007
Net Assets£127,371£99,152£108,381£80,632£140,523£180,964
Shareholder Funds£80,632£140,523£180,964

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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