Mps Group International Limited
Company Profile
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Large EnterpriseMps Group International Limited
03374131•Private Limited With Share Capital
10 Bishops Square, London, E16EG
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Incorporated
21/05/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mps Group International Limited (03374131) is a private limited with share capital incorporated on 21/05/1997 (28 years old) and registered in london, E16EG. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 21/05/1997
E16EG
Financial Overview
Total Assets
£144.38M
Liabilities
£2.56M
Net Assets
£141.82M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:30-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:01-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Made Up Date
Category:Accounts
Date:07-06-2013
Legacy
Category:Mortgage
Date:18-02-2013
Legacy
Category:Mortgage
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-12-2012
Accounts With Made Up Date
Category:Accounts
Date:25-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-05-2012
Resolution
Category:Resolution
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:22-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-10-2011
Accounts With Made Up Date
Category:Accounts
Date:24-06-2011
Auditors Resignation Limited Company
Category:Auditors
Date:21-01-2011
Miscellaneous
Category:Miscellaneous
Date:19-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Termination Secretary Company With Name
Category:Officers
Date:27-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
Neville House 14 Waterloo Street, 2Nd Floor, Birmingham, West Midlands, B25TX
Scotiabank House, 6 South Charlotte Street, Edinburgh, Midlothian, EH24AW
St Mary'S House, 66-68 St Mary'S Butts, 3Rd Floor, Reading, Berkshire, RG12LG
Telephone House, Wentworth Street, Peterborough, Cambridgeshire, PE11BA
10 Bishops Square, London, E16EGRegistered
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