Menna Overview
Here’s a quick overview of MPS CAPITAL HOLDINGS LTD 👀 — a Hull, East Yorkshire based business that started in 2021.
MPS CAPITAL HOLDINGS LTD
- Company statusactive
- Company No13234226
- Age5 years 8 months Incorporated 1 March 2021
- Officers3
Address
C4di @ The Dock, 31-38 Queen Street, Hull, East Yorkshire, HU1 1UU, United Kingdom
MPS CAPITAL HOLDINGS LTD is an active company incorporated on 1 March 2021 and based in Hull, East Yorkshire, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 15 Jan 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 16 Dec 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 12 May 2021
Capital Allotment Shares
5 Years Ago on 11 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 02 Mar 2021
Capital Allotment Shares
5 Years Ago on 02 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Mar 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Angela Louise | director | Jan 1979 | 01 Mar 2021 |
| CROSBY, Simon Adrian | director | Jun 1974 | 11 Mar 2021 |
| HOLGATE, Wayne James | director | May 1961 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Majo (Uk) Limited | 30 Jun 2025 | |
| Mr Wayne James Holgate | May 1961 | 12 May 2022 |
| Mrs Angela Louise Booth | Jan 1979 | 01 Mar 2021 |
| Mrs Karen Jane Tullett | Sep 1969 | 01 Mar 2021 |
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BOOTH, Angela Louise, CROSBY, Simon Adrian, HOLGATE, Wayne James are mutual persons.
BOOTH, Angela Louise, CROSBY, Simon Adrian, EYRE, Duncan Ashley, TULLETT, Karen Jane are mutual persons.
BOOTH, Angela Louise are mutual persons.
BOOTH, Angela Louise are mutual persons.
BOOTH, Angela Louise are mutual persons.
BOOTH, Angela Louise are mutual persons.
CROSBY, Simon Adrian are mutual persons.
HOLGATE, Wayne James are mutual persons.
HOLGATE, Wayne James are mutual persons.
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BOOTH, Angela Louise are mutual persons.
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BOOTH, Angela Louise, CROSBY, Simon Adrian are mutual persons.
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Menna Overview
Here’s a quick overview of MPS CAPITAL HOLDINGS LTD 👀 — a Hull, East Yorkshire based business that started in 2021.