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MPS COMMUNICATIONS GROUP LIMITED (04781950)

MPS COMMUNICATIONS GROUP LIMITED (04781950) is an active UK company. incorporated on 30 May 2003. with registered office in Hull. The company operates in the Information and Communication sector, engaged in wired telecommunications activities. MPS COMMUNICATIONS GROUP LIMITED has been registered for 22 years. Current directors include SMITH, Michael Patrick.

Company Number
04781950
Status
active
Type
ltd
Incorporated
30 May 2003
Age
22 years
Address
22 Strickland Street Strickland Street, Hull, HU3 4AQ
Industry Sector
Information and Communication
Business Activity
Wired telecommunications activities
Directors
SMITH, Michael Patrick
SIC Codes
61100

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Introduction
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MPS COMMUNICATIONS GROUP LIMITED

MPS COMMUNICATIONS GROUP LIMITED is an active company incorporated on 30 May 2003 with the registered office located in Hull. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities. MPS COMMUNICATIONS GROUP LIMITED was registered 22 years ago.(SIC: 61100)

Status

active

Active since 22 years ago

Company No

04781950

LTD Company

Age

22 Years

Incorporated 30 May 2003

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 30 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

MPS COMMUNICATIONS LTD
From: 30 May 2003To: 10 March 2018
Contact
Address

22 Strickland Street Strickland Street Hull, HU3 4AQ,

Previous Addresses

6 Spinnaker Close Cleeve Road Hedon HU12 8RE
From: 30 May 2003To: 4 June 2017
Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
May 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

SMITH, Michael Patrick

Active
Strickland Street, HullHU3 4AQ
Born May 1975
Director
Appointed 30 May 2003

SMITH, Kevin Malcolm

Resigned
54 Portobello Street, HullHU9 3JF
Secretary
Appointed 30 May 2003
Resigned 01 Jun 2004

SMITH, Sarah

Resigned
6 Spinnaker Close, HedonHU12 8RE
Secretary
Appointed 01 Jun 2004
Resigned 19 Jan 2017

Persons with significant control

1

Mr Michael Patrick Smith

Active
Strickland Street, HullHU3 4AQ
Born May 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 10 May 2017
Fundings
Financials
Latest Activities

Filing History

51

Accounts With Accounts Type Total Exemption Full
2 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 February 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
1 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2018
CS01Confirmation Statement
Resolution
10 March 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
19 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 June 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
19 January 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 January 2017
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 June 2016
AR01AR01
Accounts With Accounts Type Dormant
25 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2015
AR01AR01
Accounts With Accounts Type Dormant
31 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Accounts With Accounts Type Dormant
12 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Accounts With Accounts Type Dormant
18 June 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Change Person Secretary Company With Change Date
14 June 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
22 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2010
AR01AR01
Accounts With Accounts Type Dormant
2 March 2010
AAAnnual Accounts
Legacy
10 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
26 March 2009
AAAnnual Accounts
Legacy
17 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
8 March 2008
AAAnnual Accounts
Legacy
6 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 March 2007
AAAnnual Accounts
Legacy
15 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 February 2006
AAAnnual Accounts
Legacy
24 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 March 2005
AAAnnual Accounts
Legacy
22 July 2004
363sAnnual Return (shuttle)
Legacy
22 July 2004
288aAppointment of Director or Secretary
Incorporation Company
30 May 2003
NEWINCIncorporation