MPS SYSTEMS (UK) LIMITED

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MPS SYSTEMS (UK) LIMITED

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Key Data

Status

Liquidation

Company No.

02997146

Incorporation date

01/12/1994

Size

Micro Entity

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester, Greater Manchester M45 7TACopy
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Latest events (Record since 15/12/2022)
dot icon13/02/2026
Registered office address changed from Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Manchester Greater Manchester M45 7TA on 2026-02-13
dot icon05/02/2026
Resolutions
dot icon05/02/2026
Appointment of a voluntary liquidator
dot icon05/02/2026
Statement of affairs
dot icon16/12/2025
Confirmation statement made on 2025-12-01 with updates
dot icon12/12/2024
Micro company accounts made up to 2024-03-31
dot icon04/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon15/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon02/08/2023
Micro company accounts made up to 2023-03-31
dot icon16/01/2023
Current accounting period extended from 2023-01-31 to 2023-03-31
dot icon15/12/2022
Cessation of Graham Carlon as a person with significant control on 2022-09-21
dot icon15/12/2022
Notification of Mps Systems B.V. as a person with significant control on 2022-09-21
dot icon15/12/2022
Confirmation statement made on 2022-12-01 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
114.02K
-
0.00
-
-
2023
4
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carlon, Graham
Director
14/05/2013 - 29/07/2022
-
Carlon, Graham
Director
02/12/1994 - 13/05/2013
-
Mr. Nicholas Tyrer
Director
13/05/2013 - Present
2
Mr. Nicholas Tyrer
Director
05/05/1998 - 13/05/2013
2
Harrison, Irene Lesley
Nominee Secretary
01/12/1994 - 02/12/1994
3811

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About MPS SYSTEMS (UK) LIMITED

MPS SYSTEMS (UK) LIMITED is an(a) Liquidation company incorporated on 01/12/1994 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester, Greater Manchester M45 7TA. There are currently 2 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 MPS SYSTEMS (UK) LIMITED?

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MPS SYSTEMS (UK) LIMITED is currently Liquidation. It was registered on 01/12/1994 .

Where is MPS SYSTEMS (UK) LIMITED located?

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MPS SYSTEMS (UK) LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester, Greater Manchester M45 7TA.

What does MPS SYSTEMS (UK) LIMITED do?

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MPS SYSTEMS (UK) LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for MPS SYSTEMS (UK) LIMITED?

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The latest filing was on 13/02/2026: Registered office address changed from Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Manchester Greater Manchester M45 7TA on 2026-02-13.