Managed Procurement Solutions Limited

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Managed Procurement Solutions Limited

06859886•Private Limited With Share Capital

9 Berners Place, London, W1T3AD
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Incorporated

26/03/2009

Company Age

17 years

Directors

1

Employees

1

SIC Code

46380

Risk

low risk

Company Overview

Registration, classification & business activity

Managed Procurement Solutions Limited (06859886) is a private limited with share capital incorporated on 26/03/2009 (17 years old) and registered in london, W1T3AD. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.

Private Limited With Share Capital
SIC: 46380
Micro
Incorporated 26/03/2009
W1T3AD
1 employees

Financial Overview

Total Assets

£469.4K

Liabilities

£5.7K

Net Assets

£463.7K

Cash

£0

Key Metrics

1

Employees

1

Directors

3

Shareholders

Board of Directors

1
P
pervez dhunji poonjiaji
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Capital Allotment Shares
Category:Capital
Date:13-11-2009
Miscellaneous
Category:Miscellaneous
Date:02-11-2009
Resolution
Category:Resolution
Date:02-11-2009
Legacy
Category:Mortgage
Date:03-10-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Capital
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:02-04-2009
Incorporation Company
Category:Incorporation
Date:26-03-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

24 Bedford Row, London, WC1R4TQ
9 Berners Place, London, W1T3ADRegistered

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Contact

info@mpsfoods.com
9 Berners Place, London, W1T3AD