# MPS Controls Limited

## Details

- **Company number:** [04143391](https://find-and-update.company-information.service.gov.uk/company/04143391)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Jan 2001
- **Registered office:** THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, IG8 8EY
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Ronic Control Systems Limited (until 30 Jul 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 18 Jan 2001 | 18 Jan 2001 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 18 Jan 2001 | 18 Jan 2001 |
| ROGERS, Stuart William | director | 18 Jan 2001 | 13 Jul 2007 |
| MYERS, Rachel Elizabeth | secretary | 18 Jan 2001 | 31 Mar 2024 |
| MYERS, Paul David | director | 18 Jan 2001 | 31 Mar 2024 |
| MAYES, Michael Stephen | director | 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 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 2008 | - | £106,958 | £128,156 | - |





## Directors' other companies

- [MAYES, Michael Stephen](/person/7383236) - director at [Controls Design Limited](/company/15908236)



## Registered address

959 companies are registered at this address - likely a registration agent.