MPS SECURITY LIMITED
BIRKENHEAD UML SECURITY LIMITED FLEXIBLE RESOURCES LIMITED

Hellopages » Merseyside » Wirral » CH41 2TW

Company number 03956427
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address 50A OXTON ROAD, BIRKENHEAD, MERSEYSIDE, CH41 2TW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MPS SECURITY LIMITED are www.mpssecurity.co.uk, and www.mps-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Edge Hill Rail Station is 3.8 miles; to Bank Hall Rail Station is 4 miles; to Kirkby Rail Station is 8.7 miles; to Flint Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mps Security Limited is a Private Limited Company. The company registration number is 03956427. Mps Security Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Mps Security Limited is 50a Oxton Road Birkenhead Merseyside Ch41 2tw. The company`s financial liabilities are £204.61k. It is £-25.29k against last year. The cash in hand is £101.68k. It is £-36.37k against last year. And the total assets are £236.05k, which is £-13.36k against last year. HOWE, Garry Martin is a Secretary of the company. HOWE, David is a Director of the company. Secretary HOWE, David has been resigned. Secretary PROFFITT, Irene has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HOWE, Garry Martin has been resigned. Director HOWE, Margaret Rita has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


mps security Key Finiance

LIABILITIES £204.61k
-11%
CASH £101.68k
-27%
TOTAL ASSETS £236.05k
-6%
All Financial Figures

Current Directors

Secretary
HOWE, Garry Martin
Appointed Date: 23 March 2007

Director
HOWE, David
Appointed Date: 01 August 2001
75 years old

Resigned Directors

Secretary
HOWE, David
Resigned: 23 March 2007
Appointed Date: 05 March 2003

Secretary
PROFFITT, Irene
Resigned: 05 March 2003
Appointed Date: 27 March 2000

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

Director
HOWE, Garry Martin
Resigned: 23 March 2007
Appointed Date: 05 March 2003
45 years old

Director
HOWE, Margaret Rita
Resigned: 01 August 2001
Appointed Date: 27 March 2000
96 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

MPS SECURITY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000

24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
18 May 2000
Registered office changed on 18/05/00 from: 25 hill road theydon bois epping essex CM16 7LX
18 May 2000
Secretary resigned
18 May 2000
Director resigned
08 May 2000
Company name changed flexible resources LIMITED\certificate issued on 09/05/00
27 Mar 2000
Incorporation

MPS SECURITY LIMITED Charges

8 August 2001
Debenture
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…