OpenCompanies

MPS Marketing Services Ltd

Company number
06360656
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2007
Nature of business
Printing n.e.c.

Registered office

2 Castle Road
Chelston Business Park
Wellington
TA21 9JQ

Previous names

  • Data 2 Print Ltd (until 11 Nov 2011)
  • Mpsuk Ltd (until 14 May 2008)

Officers

NameRoleAppointedResigned
TURNER, Philip Lawrence Director 23 Jul 2013 17 Jul 2026
SKINNER, Charles Antony Lawrence Director 17 Jul 2026
BAKER, Daniel John Director 17 Jul 2026
CHOTAI, Uxsheay Director 17 Jul 2026
BALDOCK, Thomas Reuben Director 17 Jul 2026
LANGDON-DAVIES, Cheryl Diane Director 17 Jul 2026
FUSSELL, Christopher Secretary 17 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Roberto Fagnani Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
6 Apr 2016 17 Jul 2026
Synertec (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £660,749 £52,742 22
30 Sep 2024 £851,917 £562,853 21
30 Sep 2023 £980,435 £176,045 20
30 Sep 2022 £1,039,044 £804,105 24
30 Sep 2021 £975,622 £570,372 25
30 Sep 2020 £1,097,032 £984,763 25
30 Sep 2019 £908,623 £258,376 23
30 Sep 2018 £696,818 £177,433 22
30 Sep 2017 £691,246 £268,018 19
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 £5,643 £62 -
30 Sep 2011 £5,639 £5,587 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -

Connections

Owned by

MPS Marketing Services Ltd → Synertec (Holdings) Limited

Controls

Directors’ other companies

Companies at the same address

Data