About

Registered Number: 03792923
Date of Incorporation: 21/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: C/O Crowley Young, Berkeley Square House, Berkeley Square, London, W1J 6BD,

 

Founded in 1999, M. P. S. (Management) Ltd are based in London, it's status is listed as "Active". There is one director listed as Hermano, Ines Tsao for the company at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERMANO, Ines Tsao 24 October 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 24 June 2020
CS01 - N/A 24 June 2019
AD01 - Change of registered office address 07 May 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 08 August 2018
PSC01 - N/A 08 August 2018
TM01 - Termination of appointment of director 08 August 2018
PSC07 - N/A 08 August 2018
AA - Annual Accounts 09 April 2018
AP01 - Appointment of director 25 October 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 22 June 2015
CH01 - Change of particulars for director 22 June 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 25 June 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 24 June 2011
TM02 - Termination of appointment of secretary 16 August 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 06 July 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 31 July 2003
AA - Annual Accounts 04 May 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 07 August 2002
363s - Annual Return 24 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2001
AA - Annual Accounts 03 May 2001
287 - Change in situation or address of Registered Office 01 March 2001
363s - Annual Return 17 July 2000
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
NEWINC - New incorporation documents 21 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.