Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
MGPS Holdings Limited
- Incorporated
- 1 April 2016 (10 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Rhiannon Mair WatkinsSteven David Williams
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 8 Nine Mile Point Industrial EstateCwmfelinfachYnysdduNewportNP11 7HZ
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1974 (52)
British
Born May 1972 (54)
Officer history (2 former)
27 March 2025
2 July 2019
23 May 2016
1 April 2016
1 April 2016
1 April 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Individual · Notified 26 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)
Holdings 1
Companies where MGPS Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 April 2019
20 June 2016
Ceased Heights Legal Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £26
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £326 | £328 | £410 | £414 | £504 | £533 | |
| Debtors | £300 | £300 | £380 | £380 | £380 | ||
| Cash | £26 | £28 | £30 | £34 | £124 | £153 | |
| Creditors (< 1 year) | £289,946 | £289,948 | £290,030 | £290,034 | £248,848 | £248,877 | |
| Net Current Assets | (£289,620) | (£289,620) | (£289,620) | (£289,620) | (£248,344) | (£248,344) | |
| Net Assets | £380 | £380 | £380 | ||||
| Shareholder Funds | £380 | £380 | £380 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 1 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 25 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 May 2025 | Confirmation statement with updates | 31 March 2025 | ||
| 6 May 2025 | Resolutions |
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