Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
MPS Commercial Limited
- Incorporated
- 23 July 2013 (13 years)
- Industry
- Other human health activities (86900)
- Directors
- Derek Beards
- Owned by
- MPS Society
- Accounts type
- Small
- Region
- South East
- Address
- Mps HouseRepton PlaceWhite Lion RoadAmershamHP7 9LP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2024
British
Born August 1984 (42)
Ellerton, Toni Anne
Secretary · Appointed 27 January 2022
Beards, Derek
Director · Appointed 8 December 2016
British
Born March 1964 (62)
British
Born April 1952 (74)
Director · Appointed 23 July 2013
British
Born February 1968 (58)
Officer history (8 former)
22 June 2024
27 April 2024
27 January 2022
Appointed Ellerton, Toni Anne as Secretary
27 January 2022
Resigned Stevens, Robert as Secretary
14 April 2018
1 January 2018
Resigned Lavery, Christine as Secretary
1 January 2018
Appointed Stevens, Robert as Secretary
11 May 2017
Resigned Smith, Georgina as Director
24 April 2017
28 February 2017
Resigned Beards, Derek as Director
10 December 2016
Appointed Beards, Derek as Director
9 December 2016
Resigned Thomas, Sophie Patricia as Director
8 December 2016
Appointed Beards, Derek as Director
24 March 2016
26 September 2014
Resigned Crofts, Antonia Marika as Director
23 July 2013
Appointed Crofts, Antonia Marika as Director
23 July 2013
Appointed Thomas, Sophie Patricia as Director
23 July 2013
23 July 2013
23 July 2013
Appointed Smith, Georgina as Director
23 July 2013
Appointed Lavery, Christine as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
MPS Society
Corporate entity · Notified 23 October 2017
Owns 75–100% of shares
Charity
Reg. no. Charity No: 1143472
Former controllers (2)
14 June 2018
Ceased Mr Robert Gordon Stevens — Has significant influence or control
1 January 2018
Ceased Mrs Christine Ann Lavery — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £532,355
- Profit
- £156,680
- Current Ratio
- 1.0x
- Return on Equity
- 15668000%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,991 | £2,734 | £3,641 | £636 | £1,272 | £572 |
| Current Assets | £816,143 | £936,891 | £702,087 | £847,669 | £834,904 | £1,318,376 |
| Debtors | £283,788 | £299,117 | £523,905 | £353,417 | £293,633 | £298,610 |
| Cash | £532,355 | £637,774 | £178,182 | £494,252 | £541,271 | £1,019,766 |
| Creditors (< 1 year) | £818,133 | £939,624 | £705,727 | £848,304 | £836,175 | £1,318,947 |
| Net Current Assets | (£1,990) | (£2,733) | (£3,640) | (£635) | (£1,271) | (£571) |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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