MPS Accountancy Services Limited

Active04883848 Private limited company
Incorporated
1 September 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Directors
Emma Lauren Simpson
Janet Mary Simpson
Martin Phillip Simpson
Owned by
Emma Lauren Simpson
Janet Mary Simpson
Martin Phillip Simpson
Accounts type
Micro entity
Address
80 Friargate
Derby
Derbyshire
DE1 1FL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Simpson, Emma Lauren
Director · Appointed 29 July 2019
British
Born August 1984 (42)
Simpson, Janet Mary
Director · Appointed 6 April 2008
British
Born August 1959 (67)
Simpson, Janet Mary
Secretary · Appointed 1 September 2003
British
Simpson, Martin Phillip
Director · Appointed 1 September 2003
British
Born November 1953
Officer history (4 former)
29 July 2019
Appointed Simpson, Emma Lauren as Director
13 November 2013
Resigned Simpson, Emma Lauren as Director
5 October 2010
Resigned Simpson, Phillip Martin as Director
6 April 2008
Appointed Simpson, Janet Mary as Director
6 April 2008
Appointed Simpson, Emma Lauren as Director
1 September 2003
Appointed Simpson, Janet Mary as Secretary
1 September 2003
Appointed Simpson, Martin Phillip as Director
1 September 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
1 September 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 September 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
1 September 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 September 2003
Appointed Simpson, Phillip Martin as Director

Ownership 3 active

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

Emma Lauren Simpson
Individual · Notified 29 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1984 (42)
Janet Mary Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Martin Phillip Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1953

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£303,630
Employees
6
Debt Ratio
9%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2022 2023 2026 £231,610 £252,065 £303,630
Balance sheet detail
2026202520242023202220212020
Fixed Assets£252,788£250,693£251,806£252,276£250,872£238,321£216,602
Current Assets£79,933£103,521£74,096£82,528£94,651£137,596£64,460
Creditors (< 1 year)£35,758£59,179£48,854£82,739£103,746£191,242£163,199
Net Current Assets£51,464£44,342£25,242(£211)(£9,095)(£53,646)(£98,739)
Net Assets£303,630£252,065£231,610
Shareholder Funds£303,630£295,035£277,048£252,065£231,610£184,675£117,863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates1 April 2026
20 March 2026Satisfaction of a charge in full
20 March 2026Satisfaction of a charge in full
17 March 2026Micro company accounts31 January 2026
2 April 2025Confirmation statement with updates1 April 2025
Show all recent filings

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