2MPS Limited

Active05503959 Private limited company
Incorporated
8 July 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
North East
Address
Malan Croft
Scarbrough Road
Sunderland
SR3 1LD

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 July 2005
British
Director · Appointed 8 July 2005
British
Born March 1961 (65)
Director · Appointed 8 July 2005
British
Born November 1948
Director · Appointed 8 July 2005
British
Born November 1943
Officer history (3 former)
1 September 2017
Resigned Jones, Martyn Thomas as Director
8 July 2005
Appointed Evans, Paul as Secretary
8 July 2005
Appointed Evans, Paul as Director
8 July 2005
Appointed Foster, Michael as Director
8 July 2005
Appointed Southern, Peter as Director
8 July 2005
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
8 July 2005
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
8 July 2005
Appointed Jl Nominees One Limited as Corporate Nominee Director
8 July 2005
Resigned Jl Nominees One Limited as Corporate Nominee Director
8 July 2005
Appointed Jones, Martyn Thomas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£59,486
Employees
3
Current Ratio
38.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £209,140 £210,280 £208,192 £120,815 £112,128 £57,926
Balance sheet detail
202520242023202220212020
Fixed Assets£186,193£186,193£186,193
Current Assets£59,486£113,921£122,615£26,163£28,918£30,238
Debtors£0£3,263£11,568£156£156
Cash£59,486£110,658£111,047£26,007£28,762
Creditors (< 1 year)£1,560£1,793£1,800£4,164£4,831£7,291
Net Current Assets£57,926£112,128£120,815£21,999£24,087£22,947
Shareholder Funds£57,926£112,128£120,815£208,192£210,280£209,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates31 March 2026
16 July 2025Accounts for a dormant company31 March 2025
14 March 2025Confirmation statement with no updates10 March 2025
19 July 2024Accounts for a dormant company31 March 2024
21 April 2024Statement of capital following an allotment of shares
Show all recent filings

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