2MPS LIMITED

Key Data

Status

Active

Company No.

05503959

Incorporation date

08/07/2005

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2005)

01/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

16/07/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

14/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

19/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

21/04/2024

Statement of capital following an allotment of shares on 2023-04-01

View PDF (6 pages)

11/04/2024

Memorandum and Articles of Association

View PDF (18 pages)

11/04/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/04/2024

Resolutions

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-10 with updates

View PDF (5 pages)

13/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

20/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

10/03/2023

Director's details changed for Mr Peter Southern on 2023-03-10

View PDF (2 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

09/11/2022

Registered office address changed from 3 Gladstone Terrace Gateshead Tyne & Wear NE8 4DY to Malan Croft Scarbrough Road Sunderland Tyne & Wear SR3 1LD on 2022-11-09

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (3 pages)

28/03/2022

Secretary's details changed for Mr Paul Evans on 2022-03-23

View PDF (1 pages)

28/03/2022

Director's details changed for Mr Paul Evans on 2022-03-23

View PDF (2 pages)

27/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

15/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

08/09/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

18/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

06/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

21/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

10/04/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (4 pages)

27/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

10/11/2017

Termination of appointment of Martyn Thomas Jones as a director on 2017-09-01

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (4 pages)

27/01/2017

Statement of capital following an allotment of shares on 2016-12-14

View PDF (3 pages)

20/12/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

25/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

26/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

14/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (7 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

07/08/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (7 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

16/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (7 pages)

16/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

26/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (7 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (7 pages)

15/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (6 pages)

17/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

15/07/2009

Return made up to 08/07/09; full list of members

View PDF (5 pages)

02/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

14/07/2008

Return made up to 08/07/08; full list of members

View PDF (5 pages)

29/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

08/10/2007

Resolutions

View PDF (0 pages)

08/10/2007

Resolutions

View PDF (0 pages)

08/10/2007

Resolutions

View PDF (0 pages)

08/10/2007

Resolutions

View PDF (2 pages)

30/07/2007

Return made up to 08/07/07; full list of members

View PDF (3 pages)

30/07/2007

Location of register of members

View PDF (1 pages)

05/09/2006

Return made up to 08/07/06; full list of members

View PDF (8 pages)

27/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

26/07/2006

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/09/2005

Ad 22/07/05--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

29/07/2005

New director appointed

View PDF (2 pages)

29/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2005

New director appointed

View PDF (2 pages)

29/07/2005

New director appointed

View PDF (2 pages)

29/07/2005

Registered office changed on 29/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

08/07/2005

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
24.09K
-
0.00
28.76K
-

2022
6
22.00K
-
0.00
26.01K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Paul	Director	08/07/2005 - Present	4
Southern, Peter	Director	08/07/2005 - Present	1
Foster, Michael	Director	08/07/2005 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 2MPS LIMITED

2MPS LIMITED is an(a) Active company incorporated on 08/07/2005 with the registered office located at Malan Croft, Scarbrough Road, Sunderland, Tyne & Wear SR3 1LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2MPS LIMITED?

2MPS LIMITED is currently Active. It was registered on 08/07/2005 .

Where is 2MPS LIMITED located?

2MPS LIMITED is registered at Malan Croft, Scarbrough Road, Sunderland, Tyne & Wear SR3 1LD.

What does 2MPS LIMITED do?

2MPS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 2MPS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with no updates.