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Companies House/London/Company profile

M&PS SERVICES LTD

Active - Proposal to Strike off
14167611·incorporated 2022-06-13

M&PS SERVICES LTD is an active UK private limited company, incorporated on 13 June 2022 at Companies House (number 14167611; OpenRegistry canonical ID GB-14167611-m-ps-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-06-13
Registered Address
219 OFFICE 4, KENSINGTON HIGH STREET, LONDON, W8 6BD, UNITED KINGDOM
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-13. Next confirmation statement due 2025-11-27.

Persons with significant control

M&PS SERVICES LTD has 1 person with significant control on file:

  • Mr Arpit Bhupendrabhai Patel born 1995 resident in England, Indian national. Notified 2022-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Marin Parlitu born 1983 resident in England, Romanian national. Notified 2022-06-13. Ceased 2023-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Wasim Caan born 2022 resident in England, British national. Notified 2022-12-09. Ceased 2022-12-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Wasim Caan born 1990 resident in England, Pakistani national. Notified 2024-01-19. Ceased 2024-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Samina Kausar born 1985 resident in England, British national. Notified 2022-11-09. Ceased 2022-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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