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Company Information for

MPS DIGITAL LTD

17-21 EAST MAYFIELD, EDINBURGH, EH9 1SE,
Company Registration Number
SC300931
Private Limited Company
Active

Company Overview

About Mps Digital Ltd
MPS DIGITAL LTD was founded on 2006-04-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mps Digital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MPS DIGITAL LTD
 
Legal Registered Office
17-21 EAST MAYFIELD
EDINBURGH
EH9 1SE
Other companies in EH9
 
Previous Names
MACIVER PROJECT SERVICES LTD24/04/2025
Filing Information
Company Number SC300931
Company ID Number SC300931
Date formed 2006-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-05-05 14:59:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPS DIGITAL LTD
The accountancy firm based at this address is HELEN LOWE & COMPANY (2004) LTD
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Companies with same name MPS DIGITAL LTD
The following companies were found which have the same name as MPS DIGITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPS DIGITAL STUDIOS INC. 7750 Okeechobee Blvd. West Palm Beach FL 33411 Active Company formed on the 2012-04-02
MPS DIGITAL ENTERTAINMENT, INC. 2301 S. CONGRESS AVE. BOYNTON BEACH FL 33426 Inactive Company formed on the 2001-05-02
MPS DIGITAL STUDIOS, INC. 13833 WELLINGTON TRACE E-4-135 WELLINGTON FL 33414 Inactive Company formed on the 2005-08-01
Mps Digital Marketing LLC Maryland Unknown
MPS DIGITAL MARKETING INC 7370 NW 44 CT LAUDERHILL FL 33319 Active Company formed on the 2019-04-17
MPS DIGITAL TRANSFORMATIONS PTE. LTD. ROBINSON ROAD Singapore 068914 Active Company formed on the 2021-02-04

Company Officers of MPS DIGITAL LTD

Current Directors
Officer Role Date Appointed
FINDLAY MACIVER
 Company Secretary 2006-04-19
LYNNE VANESSA MACIVER
 Director 2006-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW FUNNELL
 Director 2008-07-01 2008-12-31
CONTRACTOR (UK) SECRETARIES LTD
 Company Secretary 2006-04-19 2006-04-19
CONTRACTOR (UK) DIRECTOR LTD
 Director 2006-04-19 2006-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE VANESSA MACIVER EXPERIENCE HEBRIDES LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active - Proposal to Strike off
LYNNE VANESSA MACIVER AN LANNTAIR LIMITED Director 2013-05-24 CURRENT 1984-12-27 Active

More director information

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.

DateDocument TypeDocument Description
2025-04-24Company name changed maciver project services LTD\certificate issued on 24/04/25
2025-04-23CONFIRMATION STATEMENT MADE ON 19/04/25, WITH UPDATES
2025-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-04-23CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-01-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-01-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-22CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-04-19AD02Register inspection address changed from 3 Churchill Drive Stornoway Isle of Lewis HS1 2NP Scotland to 9 Bank Street Stornoway HS1 2XG
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-12-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-18AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-17AR0119/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 400
2014-05-15AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0119/04/13 ANNUAL RETURN FULL LIST
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 17-21 EAST MAYFIELD EDINBURGH EH9 1SE SCOTLAND
2013-05-01CH01Director's details changed for Lynne Vanessa Maciver on 2013-05-01
2013-05-01AD02Register inspection address has been changed
2013-05-01CH03SECRETARY'S DETAILS CHNAGED FOR FINDLAY MACIVER on 2013-05-01
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 121/1 DALKEITH ROAD EDINBURGH EH16 5AJ
2013-05-01AD03Register(s) moved to registered inspection location
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0119/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0119/04/11 ANNUAL RETURN FULL LIST
2011-05-12CH01Director's details changed for Lynne Vanessa Maciver on 2011-04-12
2010-12-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0119/04/10 ANNUAL RETURN FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE VANESSA MACIVER / 19/04/2010
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR ANDY FUNNELL
2009-06-03288aDIRECTOR APPOINTED MR ANDY FUNNELL
2009-06-03363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-21123GBP NC 100/400 17/09/08
2008-09-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-01363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2006-04-19288bSECRETARY RESIGNED
2006-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-19288aNEW SECRETARY APPOINTED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to MPS DIGITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPS DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MPS DIGITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 13,262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DIGITAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 400
Called Up Share Capital 2012-04-30 £ 400
Called Up Share Capital 2011-04-30 £ 400
Cash Bank In Hand 2012-05-01 £ 67,598
Cash Bank In Hand 2012-04-30 £ 107,024
Cash Bank In Hand 2011-04-30 £ 56,409
Current Assets 2012-05-01 £ 67,953
Current Assets 2012-04-30 £ 116,564
Current Assets 2011-04-30 £ 64,154
Debtors 2012-05-01 £ 355
Debtors 2012-04-30 £ 9,540
Debtors 2011-04-30 £ 7,745
Fixed Assets 2012-05-01 £ 1,422
Fixed Assets 2012-04-30 £ 1,364
Fixed Assets 2011-04-30 £ 1,663
Shareholder Funds 2012-05-01 £ 56,113
Shareholder Funds 2012-04-30 £ 70,835
Shareholder Funds 2011-04-30 £ 30,559
Tangible Fixed Assets 2012-05-01 £ 1,422
Tangible Fixed Assets 2012-04-30 £ 1,364
Tangible Fixed Assets 2011-04-30 £ 1,663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MPS DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MPS DIGITAL LTD
Trademarks
We have not found any records of MPS DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPS DIGITAL LTD. 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 (62090 - Other information technology service activities) as MPS DIGITAL LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MPS DIGITAL LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPS DIGITAL LTD 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 DIGITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EH9 1SE