MPS (NI) Limited

ActiveNI036110 Private limited company
Incorporated
5 May 1999 (27 years)
Industry
Other information technology service activities (62090)
Owned by
Samuel Barry Keith Mclernon
Simon Kerry Mclernon
Accounts type
Micro entity
Region
Northern Ireland
Address
3 Ballyknockan Road
Saintfield
Co. Down
BT24 7HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Samuel Barry Keith Mclernon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1960
Simon Kerry Mclernon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1957 (69)
Former controllers (2)
6 July 2026
Ceased Elizabeth Mclernon — Owns 25–50% of shares
4 June 2026
Ceased Ronald Gibson Mclernon — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£104,554
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2025 £104,553 £104,554 £104,554 £104,554 £104,554
Balance sheet detail
202520232022202120202019
Current Assets£293,301£190,619£278,208£217,197£256,249£312,503
Creditors (< 1 year)£188,747£86,065£173,654£112,643£151,695£207,950
Net Current Assets£104,554£104,554£104,554£104,554£104,553
Net Assets£104,554£104,554£104,554£104,554£104,553
Shareholder Funds£104,554£104,554£104,554£104,554£104,554£104,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Micro company accounts31 December 2025
25 June 2026Cessation of a person with significant control1
25 June 2026Notification of a person with significant control2
2 June 2026Confirmation statement with no updates5 May 20263
25 November 2025Micro company accounts31 December 20243
Show all recent filings

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