MPS Consultants Limited

Active09487140 Private limited company
Incorporated
12 March 2015 (11 years)
Previously known as
Marick PS Limited (until 12 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Chancery House 30 St Johns Road
Woking
GU21 7SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Liability Company
Reg. no. 08924484

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Marick Real Estate Ltd Owns 75–100% of shares
Cppi Bridgewater Place Nominee Limited Has significant influence or control
Keele Hotel Developments Limited Owns 25–50% of shares
Keele Hotel Tenant Limited Owns 25–50% of shares
Marick Management Ltd Owns 75–100% of shares
MPS Consultants Limited This company Owns 75–100% of shares (as a firm)

Financials

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

Cash
£141,205
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £245,763 £232,521 £181,501 £187,697 £103,932 £58,135 £125,538
Balance sheet detail
2025202420232022202120202019
Current Assets£238,381£347,044£307,605£622,606£757,856£511,084£551,120
Debtors£97,176£139,030£166,170£185,581£113,689£108,589£135,386
Cash£141,205£208,014£141,435£437,025£644,167£402,495£415,734
Creditors (< 1 year)£112,843£288,909£203,673£434,909£576,355£278,563£305,357
Net Current Assets£125,538£58,135£103,932£187,697£181,501£232,521£245,763
Shareholder Funds£125,538£58,135£103,932£187,697£181,501£232,521£245,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Total exemption full accounts31 December 2025
25 March 2026Confirmation statement with updates12 March 2026
11 July 2025Termination of appointment of a director
14 April 2025Total exemption full accounts31 December 2024
18 March 2025Confirmation statement with updates12 March 2025
Show all recent filings

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