Introduction
Watch Company
M
MPS HOUSING LIMITED
MPS HOUSING LIMITED is an active company incorporated on 1 November 2018 with the registered office located in Gloucester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. MPS HOUSING LIMITED was registered 7 years ago.(SIC: 81100)
Status
active
Active since 7 years ago
Company No
11655167
LTD Company
Age
7 Years
Incorporated 1 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
MITIE NEWCO LIMITED
From: 1 November 2018To: 15 November 2018
Address
2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester, GL3 4FE,
Previous Addresses
1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH United Kingdom
From: 3 December 2018To: 11 October 2024
Level 12 the Shard 32 London Bridge Street London England SE1 9SG England
From: 1 November 2018To: 3 December 2018
11 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Corporate Director Company With ...
Director Left
Oct 20
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
SMITH, Andrew Christopher Melville
ActiveValiant Court, GloucesterGL3 4FE
Born June 1972
Director
Appointed 30 Nov 2018
SMITH, Andrew Christopher Melville
Valiant Court, GloucesterGL3 4FE
Born June 1972
Director
30 Nov 2018
Active
WESTRAN, Ben Robert
ActiveValiant Court, GloucesterGL3 4FE
Born January 1977
Director
Appointed 30 Nov 2018
WESTRAN, Ben Robert
Valiant Court, GloucesterGL3 4FE
Born January 1977
Director
30 Nov 2018
Active
MEARS GROUP PLC
ActiveValiant Court, GloucesterGL3 4FE
Corporate director
Appointed 17 Feb 2020
MEARS GROUP PLC
Valiant Court, GloucesterGL3 4FE
Corporate director
17 Feb 2020
Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED
ResignedThe Shard, LondonSE1 9SG
Corporate secretary
Appointed 01 Nov 2018
Resigned 30 Nov 2018
MITIE COMPANY SECRETARIAL SERVICES LIMITED
The Shard, LondonSE1 9SG
Corporate secretary
01 Nov 2018
Resigned 30 Nov 2018
Resigned
BLUMBERGER, Richard John
ResignedThe Shard, LondonSE1 9SG
Born January 1975
Director
Appointed 01 Nov 2018
Resigned 30 Nov 2018
BLUMBERGER, Richard John
The Shard, LondonSE1 9SG
Born January 1975
Director
01 Nov 2018
Resigned 30 Nov 2018
Resigned
DICKINSON, Peter John Goddard
ResignedThe Shard, LondonSE1 9SG
Born March 1962
Director
Appointed 01 Nov 2018
Resigned 30 Nov 2018
DICKINSON, Peter John Goddard
The Shard, LondonSE1 9SG
Born March 1962
Director
01 Nov 2018
Resigned 30 Nov 2018
Resigned
FORDHAM-LEWIS, Victoria Elizabeth
ResignedGloucester Business Park, GloucesterGL3 4AH
Born February 1976
Director
Appointed 30 Nov 2018
Resigned 30 Jun 2020
FORDHAM-LEWIS, Victoria Elizabeth
Gloucester Business Park, GloucesterGL3 4AH
Born February 1976
Director
30 Nov 2018
Resigned 30 Jun 2020
Resigned
RIDLEY, Justin
ResignedGloucester Business Park, GloucesterGL3 4AH
Born August 1962
Director
Appointed 30 Nov 2018
Resigned 30 Sept 2019
RIDLEY, Justin
Gloucester Business Park, GloucesterGL3 4AH
Born August 1962
Director
30 Nov 2018
Resigned 30 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mears Limited
ActiveValiant Court, GloucesterGL3 4FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2018
Mears Limited
Valiant Court, GloucesterGL3 4FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2018
Active
The Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2018
Ceased 30 Nov 2018
Mitie Property Services (Uk) Limited
The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2018
Ceased 30 Nov 2018
Ceased
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2024
11 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2024
11 October 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 October 2024
11 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2020
12 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 June 2020
27 February 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2020
9 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2019
9 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2019
3 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 December 2018