ML

MPSG LIMITED

Active

Company number 09954998

London, England · Incorporated 18 January 2016

Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE, England

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mpsg Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2016

Funding

1 funding round
11 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Resolution
Resolution
14 August 2025 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Resolution
Resolution
19 October 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Resolution
Resolution
13 October 2023 View
Change Person Director Company With Change Date
Officers
12 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Resolution
Resolution
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Change Person Director Company With Change Date
Officers
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Resolution
Resolution
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Legacy
Capital
2 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2019 View
Legacy
Insolvency
2 October 2019 View
Resolution
Resolution
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Full
Accounts
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Capital Redomination Of Shares
Capital
16 January 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Resolution
Resolution
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
25 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Resolution
Resolution
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
29 January 2016 View
Incorporation Company
Incorporation
18 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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