Introduction
Watch Company
M
MPS NETWORKS LIMITED
MPS NETWORKS LIMITED is an active company incorporated on 3 October 2025 with the registered office located in Dummer. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities and 3 other business activities. MPS NETWORKS LIMITED was registered 0 years ago.(SIC: 61100, 61200, 61900, 62090)
Status
active
Active since N/A years ago
Company No
16761330
LTD Company
Age
N/A Years
Incorporated 3 October 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 3 July 2027
Period: 3 October 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
SCG MIDLANDS LIMITED
From: 3 October 2025To: 28 November 2025
Address
Glebe Farm Down Street Dummer, RG25 2AD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
WILSON, James Neil
ActiveDown Street, DummerRG25 2AD
Secretary
Appointed 03 Oct 2025
WILSON, James Neil
Down Street, DummerRG25 2AD
Secretary
03 Oct 2025
Active
BRADFORD, Paul James
ActiveDown Street, DummerRG25 2AD
Born October 1968
Director
Appointed 03 Oct 2025
BRADFORD, Paul James
Down Street, DummerRG25 2AD
Born October 1968
Director
03 Oct 2025
Active
KIRK, Mathew Owen
ActiveDown Street, DummerRG25 2AD
Born May 1970
Director
Appointed 03 Oct 2025
KIRK, Mathew Owen
Down Street, DummerRG25 2AD
Born May 1970
Director
03 Oct 2025
Active
MOODY, Alex James
ActiveDown Street, DummerRG25 2AD
Born October 1968
Director
Appointed 03 Oct 2025
MOODY, Alex James
Down Street, DummerRG25 2AD
Born October 1968
Director
03 Oct 2025
Active
PHILLIPS, David Charles
ActiveDown Street, DummerRG25 2AD
Born June 1968
Director
Appointed 03 Oct 2025
PHILLIPS, David Charles
Down Street, DummerRG25 2AD
Born June 1968
Director
03 Oct 2025
Active
WILSON, James Neil
ActiveDown Street, DummerRG25 2AD
Born May 1966
Director
Appointed 03 Oct 2025
WILSON, James Neil
Down Street, DummerRG25 2AD
Born May 1966
Director
03 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Down Street, DummerRG25 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2025
Southern Communications Holdings Limited
Down Street, DummerRG25 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2025
Active
Filing History
6
Description
Type
Date Filed
Document
28 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2025
25 November 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 November 2025
25 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 November 2025
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2025