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MPS1 INVESTMENT HOLDINGS LTD

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MPS1 INVESTMENT HOLDINGS LTD

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Key Data

Status

Active

Company No.

14564821

Incorporation date

01/01/2023

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Brooksby, Donkey Lane, Bourne End, Bucks SL8 5RRCopy
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Latest events (Record since 01/01/2023)
dot icon25/01/2026
Director's details changed for Mr Mark Patrick Scanlon on 2026-01-20
View PDF (2 pages)
dot icon03/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon28/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon15/01/2025
Confirmation statement made on 2024-12-31 with updates
View PDF (5 pages)
dot icon10/12/2024
Statement of capital following an allotment of shares on 2024-10-31
View PDF (3 pages)
dot icon29/11/2024
Resolutions
View PDF (1 pages)
dot icon29/11/2024
Memorandum and Articles of Association
View PDF (18 pages)
dot icon27/11/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon27/11/2024
Change of share class name or designation
View PDF (2 pages)
dot icon17/09/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon22/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon01/01/2023
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
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Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scanlon, Mark Patrick
Director
01/01/2023 - Present
10

Persons with Significant Control

2
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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 MPS1 INVESTMENT HOLDINGS LTD

MPS1 INVESTMENT HOLDINGS LTD is an(a) Active company incorporated on 01/01/2023 with the registered office located at Brooksby, Donkey Lane, Bourne End, Bucks SL8 5RR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MPS1 INVESTMENT HOLDINGS LTD?

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MPS1 INVESTMENT HOLDINGS LTD is currently Active. It was registered on 01/01/2023 .

Where is MPS1 INVESTMENT HOLDINGS LTD located?

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MPS1 INVESTMENT HOLDINGS LTD is registered at Brooksby, Donkey Lane, Bourne End, Bucks SL8 5RR.

What does MPS1 INVESTMENT HOLDINGS LTD do?

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MPS1 INVESTMENT HOLDINGS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MPS1 INVESTMENT HOLDINGS LTD?

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The latest filing was on 25/01/2026: Director's details changed for Mr Mark Patrick Scanlon on 2026-01-20.