# MPS Active (South) Limited

## Details

- **Company number:** [16609355](https://find-and-update.company-information.service.gov.uk/company/16609355)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Simon Charles | director | 28 Jul 2025 |  |



## 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 | 28 Jul 2025 | 1 Sep 2025 |
| Mr Simon Charles Smith | significant-influence-or-control | 1 Sep 2025 |  |
| Mr Nathan Liam Salvin Milgate | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2025 |  |
| Mps Active Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jul 2025 |  |




## Owned by

MPS Active (South) Limited → [MPS Active Limited](/company/16496699)





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