MH

MPS HOLD CO LTD

Active

Company number 15452292

Bromsgrove, England · Incorporated 30 January 2024

30 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, B60 4AL, England

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit S Fens Pool Avenue Brierley Hill DY5 1QA England · until 19 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025

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

Officers

SM
SCRIVENS, Matthew Mark
Director
30 January 2024

Persons with significant control

PS
Mr Matthew Mark Scrivens
Born July 1997
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 January 2024
PS
Mr Mitchell David Pearson
Born March 1993
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
15 October 2025 View
Resolution
Resolution
13 February 2025 View
Capital Name Of Class Of Shares
Capital
13 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Incorporation Company
Incorporation
30 January 2024 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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