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MPS ACTIVE LIMITED

Active
16496699·incorporated 2025-06-04

MPS ACTIVE LIMITED is an active UK private limited company, incorporated on 4 June 2025 at Companies House (number 16496699; OpenRegistry canonical ID GB-16496699-mps-active-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 29,589 active companies registered in Coventry, West Midlands (postcode CV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-04
Registered Address
UNION HOUSE, 111, NEW UNION STREET, COVENTRY, WEST MIDLANDS, CV1 2NT, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
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 MPS ACTIVE LIMITED

Accounts

Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-06-17.

Persons with significant control

MPS ACTIVE LIMITED has 3 persons with significant control on file:

  • Mr Matthew Donald Proctor born 1979 resident in England, British national. Notified 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Andrew Bridge born 1978 resident in England, British national. Notified 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Charles Smith born 1966 resident in England, British national. Notified 2025-09-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Simon Charles Smith born 1966 resident in United Kingdom, British national. Notified 2025-06-04. Ceased 2025-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16496699.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.