Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
MPS General Partner Limited
- Incorporated
- 19 February 2018 (8 years)
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court20 Castle TerraceEdinburghEH1 2EN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2019
Belgian
Born September 1966 (60)
Officer history (1 former)
2 September 2019
2 September 2019
19 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00290797
Holdings 1
Companies where MPS General Partner Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
ML UK Holding Limited Owns 75–100% of shares
Epp General Partner Limited Owns 75–100% of shares
Epp Abc Limited Partnership Holds 25–50% of voting rights
Etex (U.K.) Limited Owns 75–100% of shares
Etex (Exteriors) UK Limited Owns 75–100% of shares
ML UK Distribution Limited Owns 75–100% of shares
ML UK Finance Limited Owns 75–100% of shares
ML UK Floors Limited Owns 75–100% of shares
Etex Finance Limited Right to appoint and remove directors
Etex Group Limited Right to appoint and remove directors
Etex Holding Limited Right to appoint and remove directors
Etex Limited Right to appoint and remove directors
Marley Eternit Limited Right to appoint and remove directors
ML Pension Trustees Limited Owns 75–100% of shares
MPS Abc Limited Partnership Part right to 75–100% of surplus assets
ML UK Properties Limited Owns 75–100% of shares
MPS General Partner Limited This company Owns 75–100% of shares
The ML UK Roof Tile Company Limited Owns 75–100% of shares
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 9 October 2025 | Full accounts | 31 December 2024 | ||
| 20 February 2025 | Confirmation statement with no updates | 18 February 2025 | ||
| 30 September 2024 | Full accounts | 31 December 2023 |
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