Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
MPS Capital Holdings Ltd
- Incorporated
- 1 March 2021 (5 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Wayne James Holgate
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- C4di @ The Dock31-38 Queen StreetHullHU1 1UU
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09264112
Wayne James Holgate
Individual · Notified 12 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Former controllers (2)
30 June 2025
Ceased Angela Louise Booth — Owns 25–50% of shares
12 May 2022
Ceased Karen Jane Tullett — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Grab & Go Italian Limited Owns 25–50% of shares
Lowgate Holdings Limited Owns 25–50% of shares
Lowgate Italian Limited Owns 25–50% of shares
MPS Capital Holdings Ltd This company Owns 25–50% of shares
One Stop Estates Ltd Owns 25–50% of shares
One Stop Retail (Hull) Ltd Owns 25–50% of shares
Pure Funerals Limited Owns 75–100% of shares
Webventur Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £800 | |||
| Cash | £800 | £800 | £800 | |
| Net Current Assets | £800 | |||
| Net Assets | £800 | £800 | £800 | |
| Shareholder Funds | £800 | £800 | £800 | £800 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with updates | 8 December 2025 | ||
| 16 December 2025 | Micro company accounts | 31 March 2025 | ||
| 6 November 2025 | Notification of a person with significant control | |||
| 6 November 2025 | Cessation of a person with significant control | |||
| 2 January 2025 | Confirmation statement with no updates | 8 December 2024 |
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