MPS Controls Limited
- Company number
- 04143391
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2001
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Ronic Control Systems Limited (until 30 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYES, Michael Stephen | Director | 18 Jan 2001 | |
| MYERS, Paul David | Director | 18 Jan 2001 | 31 Mar 2024 |
| MYERS, Rachel Elizabeth | Secretary | 18 Jan 2001 | 31 Mar 2024 |
| ROGERS, Stuart William | Director | 18 Jan 2001 | 13 Jul 2007 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Jan 2001 | 18 Jan 2001 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 18 Jan 2001 | 18 Jan 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Myers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Michael Stephen Mayes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £300 | 1 |
| 31 Dec 2024 | - | £300 | £1,583 | 3 |
| 30 Apr 2024 | - | £37,445 | £44,645 | 3 |
| 30 Apr 2023 | - | £48,660 | £34,736 | 4 |
| 30 Apr 2022 | - | £102,229 | £56,550 | 4 |
| 30 Apr 2021 | £243,520 | £106,917 | £19,453 | 4 |
| 30 Apr 2020 | - | £105,750 | £44,708 | 3 |
| 30 Apr 2019 | - | £122,752 | £73,322 | 4 |
| 31 Jan 2018 | - | £123,649 | £23,722 | 4 |
| 31 Jan 2017 | - | £113,956 | £52,910 | 4 |
| 31 Jan 2016 | - | £186,346 | £110,271 | - |
| 31 Jan 2015 | - | - | £52,081 | - |
| 31 Jan 2014 | - | - | £78,755 | - |
| 31 Jan 2013 | - | - | £72,474 | - |
| 31 Jan 2012 | - | £32,019 | £23,139 | - |
| 31 Jan 2011 | - | £21,728 | £33,144 | - |
| 31 Jan 2010 | - | £86,454 | £122,083 | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | £106,958 | £128,156 | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
Connections
Directors’ other companies
- MAYES, Michael Stephen - Director at Controls Design Limited
Registered address
1,043 companies are registered at this address - likely a registration agent.