MPS & Business to Business Group Limited

Active05272302 Private limited company
Incorporated
28 October 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Michael Libra
Accounts type
Total exemption full
Region
South East
Address
C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 December 2011
Resigned Libra, Ann Gillian as Secretary
7 December 2004
Appointed Libra, Andrew Michael as Director
7 December 2004
Appointed Libra, Ann Gillian as Secretary
7 December 2004
Resigned Seymour Taylor Limited as Corporate Secretary
7 December 2004
Resigned Bingle, Timothy Mark as Director
5 November 2004
Appointed Seymour Taylor Limited as Corporate Secretary
5 November 2004
Appointed Bingle, Timothy Mark as Director
5 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2004
Resigned Instant Companies Limited as Corporate Nominee Director
28 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 October 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1972 (54)

Holdings 4

Companies where MPS & Business to Business Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active

Financials

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

Trend

Employees
0 2000 4000 2019 2020 2021 2022 0 0 2020 2021

No employee count read from accounts after 2022.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£202£202£202£202
Debtors£92£92£92£92£92£92£92
Creditors (< 1 year)£202£202£202£202£202£202£202
Net Current Assets(£110)(£110)(£110)(£110)(£110)(£110)(£110)
Shareholder Funds£92

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates28 October 2026
13 February 2026Total exemption full accounts31 December 2025
28 October 2025Confirmation statement with updates28 October 2025
21 February 2025Total exemption full accounts31 December 2024
28 October 2024Confirmation statement with updates28 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?