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Home > England & Wales Companies > MPS REALISATIONS LIMITED
Company Information for MPS REALISATIONS LIMITED
2 LACE MARKET SQUARE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1PB,
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Company Registration Number
 06576001 Private Limited Company
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Company Overview
About Mps Realisations Ltd
MPS REALISATIONS LIMITED was founded on 2008-04-24 and has its registered office in Nottingham. The organisation's status is listed as "In AdministrationAdministrative Receiver". Mps Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| MPS REALISATIONS LIMITED | ||
| Legal Registered Office | ||
| 2 LACE MARKET SQUARE NOTTINGHAM NOTTINGHAMSHIRE NG1 1PB Other companies in N1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06576001 | |
|---|---|---|
| Company ID Number | 06576001 | |
| Date formed | 2008-04-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 29/04/2019 | |
| Account next due | 29/04/2021 | |
| Latest return | 24/04/2016 | |
| Return next due | 22/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-11-06 10:03:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPS REALISATIONS LIMITED
The accountancy firm based at this address is SEATONS ACCOUNTANTS LIMITED
The accountancy firm based at this address is SEATONS ACCOUNTANTS LIMITED
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Companies with same name MPS REALISATIONS LIMITED
The following companies were found which have the same name as MPS REALISATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MPS REALISATIONS LIMITED | C/O TENON RECOVERY ARKWRIGHT HOUSE ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF | Dissolved | Company formed on the 1985-05-14 | |
| MPS REALISATIONS LIMITED (FORMERLY MADLEY PROPERTY SERVICES LIMITED) | Unknown |
Company Officers of MPS REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAIMIE DUNCAN BEERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SPENCER SHALOM MEYERS |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
HANOVER DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREENPITCH LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Liquidation. Administration move to dissolve company | ||
| Administrator's progress report | ||
| Administrator's progress report | ||
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| CERTNM | Company name changed madley property services LIMITED\certificate issued on 03/08/22 | |
| AM10 | Administrator's progress report | |
| NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| AM10 | Administrator's progress report | |
| AM06 | Notice of deemed approval of proposals | |
| AM03 | Statement of administrator's proposal | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/20 FROM 112 Bermondsey Street London SE1 3TX | |
| AM01 | Appointment of an administrator | |
| AA | 29/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/04/18 | |
| AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM 5 Underwood Street London N1 7LY | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065760010001 | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/14 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SPENCER MEYERS | |
| AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 25/05/10 STATEMENT OF CAPITAL GBP 2 | |
| AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jaimie Beers on 2010-04-24 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 51B ROSEBERRY ROAD CLAPHAM PARK LONDON SW2 4DQ | |
| 288a | SECRETARY APPOINTED SPENCER MEYERS | |
| 288a | DIRECTOR APPOINTED JAIMIE DUNCAN BEERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to MPS REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings o | 2021-06-30 |
| Appointment of Administrators | 2020-08-03 |
Fines / Sanctions
No fines or sanctions have been issued against MPS REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MPS REALISATIONS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MPS REALISATIONS LIMITED
Intangible Assets
Patents
We have not found any records of MPS REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MPS REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for MPS REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as MPS REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MPS REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings o | |
|---|---|---|---|
| Defending party | MADLEY PROPERTY SERVICES LIMITED | Event Date | 2021-06-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPS REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MPS REALISATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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