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Home > England & Wales Companies > MARKET PENETRATION SERVICES UK LIMITED
Company Information for

MARKET PENETRATION SERVICES UK LIMITED

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
Company Registration Number
05268528
Private Limited Company
Active

Company Overview

About Market Penetration Services Uk Ltd
MARKET PENETRATION SERVICES UK LIMITED was founded on 2004-10-25 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Market Penetration Services Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARKET PENETRATION SERVICES UK LIMITED
 
Legal Registered Office
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
Other companies in SL8
 
Previous Names
COINRATE LIMITED11/12/2004
Filing Information
Company Number 05268528
Company ID Number 05268528
Date formed 2004-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:52:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKET PENETRATION SERVICES UK LIMITED
The accountancy firm based at this address is KINWOOD LIMITED
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Company Officers of MARKET PENETRATION SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL LIBRA
Director 2004-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANN GILLIAN LIBRA
Company Secretary 2004-12-07 2011-12-01
SEYMOUR TAYLOR LIMITED
Company Secretary 2004-11-08 2004-12-07
TIMOTHY MARK BINGLE
Director 2004-11-08 2004-12-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-10-25 2004-11-08
INSTANT COMPANIES LIMITED
Nominated Director 2004-10-25 2004-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL LIBRA BRANDBOOST MARKETING LTD Director 2009-07-23 CURRENT 2009-07-23 Active
ANDREW MICHAEL LIBRA BUSINESS TO BUSINESS INTERNET LIMITED Director 2004-12-07 CURRENT 2004-11-18 Active
ANDREW MICHAEL LIBRA MPS & BUSINESS TO BUSINESS GROUP LIMITED Director 2004-12-07 CURRENT 2004-10-28 Active
ANDREW MICHAEL LIBRA MPS & BBI INTERNATIONAL LIMITED Director 1997-09-15 CURRENT 1997-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-03-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-05-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13Director's details changed for Mr Andrew Michael Libra on 2021-12-13
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7-8 Eghams Court Boston Drive Bourne End Bucks SL8 5YS
2021-12-13Change of details for Mps & Business to Business Group Limited as a person with significant control on 2021-12-13
2021-12-13PSC05Change of details for Mps & Business to Business Group Limited as a person with significant control on 2021-12-13
2021-12-13CH01Director's details changed for Mr Andrew Michael Libra on 2021-12-13
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7-8 Eghams Court Boston Drive Bourne End Bucks SL8 5YS
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-03-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-10-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-03-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-03-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-03-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-02-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0125/10/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0125/10/14 ANNUAL RETURN FULL LIST
2014-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-04CH01Director's details changed for Andrew Michael Libra on 2014-01-07
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0125/10/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-25AR0125/10/12 ANNUAL RETURN FULL LIST
2012-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-14AR0125/10/11 ANNUAL RETURN FULL LIST
2011-12-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANN LIBRA
2011-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-02AR0125/10/10 ANNUAL RETURN FULL LIST
2010-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-04AR0125/10/09 ANNUAL RETURN FULL LIST
2009-12-03CH01Director's details changed for Andrew Michael Libra on 2009-10-25
2009-12-03CH03SECRETARY'S DETAILS CHNAGED FOR ANN GILLIAN LIBRA on 2009-10-25
2009-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-11-07363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-31363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-22363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-03-14225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 57 LONDON ROAD HIGH WYCOMBE HP11 1BS
2005-11-01363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288bSECRETARY RESIGNED
2004-12-14288bDIRECTOR RESIGNED
2004-12-14288aNEW SECRETARY APPOINTED
2004-12-13CERTNMCOMPANY NAME CHANGED COINRATE LIMITED CERTIFICATE ISSUED ON 11/12/04
2004-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-09288bDIRECTOR RESIGNED
2004-11-09288bSECRETARY RESIGNED
2004-11-09288aNEW DIRECTOR APPOINTED
2004-11-09288aNEW SECRETARY APPOINTED
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MARKET PENETRATION SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARKET PENETRATION SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKET PENETRATION SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKET PENETRATION SERVICES UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARKET PENETRATION SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKET PENETRATION SERVICES UK LIMITED
Trademarks
We have not found any records of MARKET PENETRATION SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKET PENETRATION SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARKET PENETRATION SERVICES UK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MARKET PENETRATION SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKET PENETRATION SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARKET PENETRATION SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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