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Companies House/Burgess Hill/Company profile

CERTA MPS LTD

Active
09790940·incorporated 2015-09-23

CERTA MPS LTD is an active UK private limited company, incorporated on 23 September 2015 at Companies House (number 09790940; OpenRegistry canonical ID GB-09790940-certa-mps-ltd). Sophymarine's OpenRegistry classifies it under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores), one of 3,481 active UK entities in that code and one of 2,171 active companies registered in Burgess Hill, West Sussex (postcode RH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-23
Registered Address
LYNNEM HOUSE, 1 VICTORIA WAY, BURGESS HILL, WEST SUSSEX, RH15 9NF, UNITED KINGDOM
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CERTA MPS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CERTA MPS LTD has 2 persons with significant control on file:

  • Ms Amanda Jane Kent born 1973 resident in England, British national. Notified 2017-06-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Jack Ranson born 1988 resident in England, British national. Notified 2022-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Nicholas Paul Swainson born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores):

Other companies registered in Burgess Hill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09790940.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.