# MPS Active Limited

## Details

- **Company number:** [16496699](https://find-and-update.company-information.service.gov.uk/company/16496699)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2025
- **Registered office:** UNION HOUSE, 111, NEW UNION STREET, COVENTRY, CV1 2NT
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simon Charles Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jun 2025 | 1 Sep 2025 |
| Mr Simon Charles Smith | significant-influence-or-control | 1 Sep 2025 |  |
| Mr James Andrew Bridge | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2025 |  |
| Mr Matthew Donald Proctor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2025 |  |





## Controls

- [MPS Active (South) Limited](/company/16609355) (16609355)




## Companies at the same address

- [Beresford Owners Limited](/company/10887861) (10887861)
- [By The Book Accountancy Limited](/company/12984983) (12984983)
- [C J Installations Ltd](/company/17135747) (17135747)
- [Centurion Micro Electronics Ltd](/company/15779052) (15779052)
- [Clockwork Health Group Ltd](/company/15210223) (15210223)
- [Cognivex Limited](/company/12789485) (12789485)
- [DR. Buzaent Limited](/company/11214792) (11214792)
- [Empower Property Group Ltd](/company/14809169) (14809169)
- [Empower Services Group Ltd](/company/14809518) (14809518)
- [Enbiz Limited](/company/08074701) (08074701)