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Companies House/Bromsgrove/Company profile

MPS HOLD CO LTD

Active
15452292·incorporated 2024-01-30

MPS HOLD CO LTD is an active UK private limited company, incorporated on 30 January 2024 at Companies House (number 15452292; OpenRegistry canonical ID GB-15452292-mps-hold-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 4,758 active companies registered in Bromsgrove (postcode B60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-30
Registered Address
30 GREENBOX WESTONHALL ROAD, STOKE PRIOR, BROMSGROVE, B60 4AL, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

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

Persons with significant control

MPS HOLD CO LTD has 2 persons with significant control on file:

  • Mr Matthew Mark Scrivens born 1997 resident in England, British national. Notified 2024-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mitchell David Pearson born 1993 resident in England, British national. Notified 2024-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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