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Company Information for

2MPS LIMITED

MALAN CROFT, SCARBROUGH ROAD, SUNDERLAND, TYNE & WEAR, SR3 1LD,
Company Registration Number
05503959
Private Limited Company
Active

Company Overview

About 2mps Ltd
2MPS LIMITED was founded on 2005-07-08 and has its registered office in Sunderland. The organisation's status is listed as "Active". 2mps 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
2MPS LIMITED
 
Legal Registered Office
MALAN CROFT
SCARBROUGH ROAD
SUNDERLAND
TYNE & WEAR
SR3 1LD
Other companies in NE8
 
Filing Information
Company Number 05503959
Company ID Number 05503959
Date formed 2005-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 10:22:33
Primary Source:Companies House
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Companies with same name 2MPS LIMITED
The following companies were found which have the same name as 2MPS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
2MPS CONSULTANTS LTD 39 Blacksmith Close Aldershot GU12 4SR Active Company formed on the 2021-04-20

Company Officers of 2MPS LIMITED

Current Directors
Officer Role Date Appointed
PAUL EVANS
 Company Secretary 2005-07-08
PAUL EVANS
 Director 2005-07-08
MICHAEL FOSTER
 Director 2005-07-08
PETER SOUTHERN
 Director 2005-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN THOMAS JONES
 Director 2005-07-08 2017-09-01
JL NOMINEES TWO LIMITED
 Nominated Secretary 2005-07-08 2005-07-08
JL NOMINEES ONE LIMITED
 Nominated Director 2005-07-08 2005-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EVANS PAUL EVANS SURVEYING LIMITED Director 2003-11-19 CURRENT 2003-11-19 Active - Proposal to Strike off
PAUL EVANS GEOL-CONSULTANTS LIMITED Director 2000-11-06 CURRENT 2000-11-06 Active
MICHAEL FOSTER GEOL-CONSULTANTS LIMITED Director 2000-11-06 CURRENT 2000-11-06 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
2024-04-11Memorandum articles filed
2024-04-11Particulars of variation of rights attached to shares
2024-04-10Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-04-10Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul>
2024-04-03CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-10Director's details changed for Mr Peter Southern on 2023-03-10
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM 3 Gladstone Terrace Gateshead Tyne & Wear NE8 4DY
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM 3 Gladstone Terrace Gateshead Tyne & Wear NE8 4DY
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2022-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL EVANS on 2022-03-23
2022-03-28CH01Director's details changed for Mr Paul Evans on 2022-03-23
2021-10-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN THOMAS JONES
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 160
2017-01-27SH0114/12/16 STATEMENT OF CAPITAL GBP 160
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-14AR0108/07/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-07AR0108/07/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0108/07/13 ANNUAL RETURN FULL LIST
2012-12-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0108/07/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0108/07/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0108/07/10 ANNUAL RETURN FULL LIST
2009-11-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 08/07/09; full list of members
2008-11-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-14363aReturn made up to 08/07/08; full list of members
2007-11-29AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-08ELRESS386 DISP APP AUDS 13/09/07
2007-10-08ELRESS80A AUTH TO ALLOT SEC 13/09/07
2007-07-30363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-07-30353LOCATION OF REGISTER OF MEMBERS
2006-09-05363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-26225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2005-09-0688(2)RAD 22/07/05--------- £ SI 3@1=3 £ IC 1/4
2005-08-10288bSECRETARY RESIGNED
2005-08-10288bDIRECTOR RESIGNED
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2005-07-29288aNEW DIRECTOR APPOINTED
2005-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-29288aNEW DIRECTOR APPOINTED
2005-07-29288aNEW DIRECTOR APPOINTED
2005-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 2MPS 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 2MPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-04-18 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 36,176
Creditors Due After One Year 2012-03-31 £ 53,048
Creditors Due Within One Year 2013-03-31 £ 36,722
Creditors Due Within One Year 2012-03-31 £ 40,051

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 2MPS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,146
Cash Bank In Hand 2012-03-31 £ 2,466
Current Assets 2013-03-31 £ 3,249
Current Assets 2012-03-31 £ 3,083
Secured Debts 2013-03-31 £ 52,776
Secured Debts 2012-03-31 £ 69,048
Shareholder Funds 2013-03-31 £ 116,544
Shareholder Funds 2012-03-31 £ 96,177

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2MPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2MPS LIMITED
Trademarks
We have not found any records of 2MPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2MPS 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 (68209 - Other letting and operating of own or leased real estate) as 2MPS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 2MPS 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 2MPS 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 2MPS 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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    Other companies at postcode SR3 1LD