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Company Information for

MPS COMMERCIAL LIMITED

MPS HOUSE, REPTON PLACE, WHITE LION ROAD, AMERSHAM, HP7 9LP,
Company Registration Number
08621283
Private Limited Company
Active

Company Overview

About Mps Commercial Ltd
MPS COMMERCIAL LIMITED was founded on 2013-07-23 and has its registered office in Amersham. The organisation's status is listed as "Active". Mps Commercial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MPS COMMERCIAL LIMITED
 
Legal Registered Office
MPS HOUSE, REPTON PLACE
WHITE LION ROAD
AMERSHAM
HP7 9LP
Other companies in HP7
 
Filing Information
Company Number 08621283
Company ID Number 08621283
Date formed 2013-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB335688075  
Last Datalog update: 2023-08-06 09:11:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPS COMMERCIAL LIMITED
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Companies with same name MPS COMMERCIAL LIMITED
The following companies were found which have the same name as MPS COMMERCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPS COMMERCIAL MANAGEMENT LIMITED 54 KIRPAL ROAD PORTSMOUTH PO3 6FD Active Company formed on the 2012-06-27
MPS COMMERCIAL, INC. 1950 S. OCEAN DR 16-B HALLANDALE FL 33009 Inactive Company formed on the 1994-05-10
MPS COMMERCIAL INVESTMENTS LLC 3605 BAHNMAN DR MCKINNEY TX 75070 Active Company formed on the 2023-12-21

Company Officers of MPS COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT STEVENS
Company Secretary 2018-01-01
DEREK BEARDS
Director 2016-12-08
JAMES HENRY GARTHWAITE
Director 2018-04-14
DAVID BRUCE PATTERSON
Director 2016-03-24
ROBERT GORDON STEVENS
Director 2013-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE LAVERY
Company Secretary 2013-07-23 2018-01-01
GEORGINA SMITH
Director 2013-07-23 2017-05-11
JESSICA CLARE KAFIZAS
Director 2013-07-23 2017-04-24
DEREK BEARDS
Director 2016-12-10 2017-02-28
SOPHIE PATRICIA THOMAS
Director 2013-07-23 2016-12-09
ANTONIA MARIKA CROFTS
Director 2013-07-23 2014-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY GARTHWAITE SOCIETY FOR MUCOPOLYSACCHARIDE DISEASES Director 2018-04-13 CURRENT 2011-08-02 Active
DAVID BRUCE PATTERSON KCA ROAST LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
DAVID BRUCE PATTERSON SAEV EUROPE LIMITED Director 2014-02-05 CURRENT 2014-02-05 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
2023-07-13CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-07-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-02-08Appointment of Miss Toni Anne Ellerton as company secretary on 2022-01-27
2022-02-08Termination of appointment of Robert Stevens on 2022-01-27
2022-02-08REGISTERED OFFICE CHANGED ON 08/02/22 FROM Trading as Rare Disease Research Partners, Mps Hou White Lion Road Amersham Buckinghamshire HP7 9LP England
2022-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/22 FROM Trading as Rare Disease Research Partners, Mps Hou White Lion Road Amersham Buckinghamshire HP7 9LP England
2022-02-08TM02Termination of appointment of Robert Stevens on 2022-01-27
2022-02-08AP03Appointment of Miss Toni Anne Ellerton as company secretary on 2022-01-27
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM Mps House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM Mps House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP
2019-12-12RES01ADOPT ARTICLES 12/12/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-21PSC02Notification of Mps Society as a person with significant control on 2017-10-23
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-07-04PSC07CESSATION OF MR ROBERT GORDON STEVENS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-20AP01DIRECTOR APPOINTED MR JAMES HENRY GARTHWAITE
2018-01-12AP03Appointment of Mr Robert Stevens as company secretary on 2018-01-01
2018-01-11TM02Termination of appointment of Christine Lavery on 2018-01-01
2018-01-11PSC07CESSATION OF MRS CHRISTINE ANN LAVERY AS A PERSON OF SIGNIFICANT CONTROL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA SMITH
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA CLARE KAFIZAS
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BEARDS
2017-02-23AP01DIRECTOR APPOINTED MR DEREK BEARDS
2016-12-09AP01DIRECTOR APPOINTED MR DEREK BEARDS
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE PATRICIA THOMAS
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-03CH01Director's details changed for Jessica Clare Reid on 2016-04-23
2016-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-24AP01DIRECTOR APPOINTED MR DAVID BRUCE PATTERSON
2016-03-24CH01Director's details changed for Jessica Clare Reid on 2013-12-12
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SMITH / 24/08/2015
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0114/08/15 FULL LIST
2015-08-13AR0123/07/15 FULL LIST
2015-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIA CROFTS
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0123/07/14 FULL LIST
2014-02-03AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to MPS COMMERCIAL 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 MPS COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MPS COMMERCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
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 MPS COMMERCIAL LIMITED

Intangible Assets
Patents
We have not found any records of MPS COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPS COMMERCIAL LIMITED
Trademarks
We have not found any records of MPS COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPS COMMERCIAL 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 (86900 - Other human health activities) as MPS COMMERCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MPS COMMERCIAL 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 MPS COMMERCIAL 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 MPS COMMERCIAL 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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