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Company Information for

MPS AVIATION LIMITED

CHACE COURT, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 4BW,
Company Registration Number
06525474
Private Limited Company
Active

Company Overview

About Mps Aviation Ltd
MPS AVIATION LIMITED was founded on 2008-03-06 and has its registered office in Doncaster. The organisation's status is listed as "Active". Mps Aviation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MPS AVIATION LIMITED
 
Legal Registered Office
CHACE COURT
THORNE
DONCASTER
SOUTH YORKSHIRE
DN8 4BW
Other companies in DE55
 
Filing Information
Company Number 06525474
Company ID Number 06525474
Date formed 2008-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/07/2023
Account next due 30/04/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 08:20:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPS AVIATION LIMITED
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Companies with same name MPS AVIATION LIMITED
The following companies were found which have the same name as MPS AVIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPS AVIATION INC Delaware Unknown
MPS AVIATION LLC 2686 HALSEY TERRACE THE VILLAGES FL 32162 Active Company formed on the 2020-12-03

Company Officers of MPS AVIATION LIMITED

Current Directors
Officer Role Date Appointed
PAUL WARREN-GRAY
 Director 2008-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA KAREN SMITH
 Company Secretary 2008-03-06 2013-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WARREN-GRAY EASTERN AIR EXECUTIVE LIMITED Director 2015-02-05 CURRENT 1980-04-28 Active
PAUL WARREN-GRAY W & R SERVICES LIMITED Director 2012-10-09 CURRENT 2009-04-04 Active
PAUL WARREN-GRAY HIGHFIELDS LIMITED Director 2012-06-07 CURRENT 2009-06-18 Active
PAUL WARREN-GRAY ADBOLTON HALL LIMITED Director 2012-06-07 CURRENT 2009-06-18 Active
PAUL WARREN-GRAY REDWING FLIGHT TRAINING LIMITED Director 2009-10-01 CURRENT 2008-12-11 Active
PAUL WARREN-GRAY YANWATH (MPS) LIMITED Director 2009-03-25 CURRENT 2009-03-25 Active
PAUL WARREN-GRAY REDWING FLIGHT SERVICES LIMITED Director 2009-02-02 CURRENT 2008-12-10 Active
PAUL WARREN-GRAY OAKLANDS (MPS) LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active
PAUL WARREN-GRAY ST ANDREWS (MPS) LIMITED Director 2008-10-15 CURRENT 2008-10-15 Active
PAUL WARREN-GRAY VALLEY NURSING HOME (MPS) LIMITED Director 2007-10-30 CURRENT 2007-10-25 Liquidation
PAUL WARREN-GRAY MPS CARE LIMITED Director 2007-02-20 CURRENT 2006-11-08 Active
PAUL WARREN-GRAY TILMALA HEALTHCARE LIMITED Director 2006-04-03 CURRENT 2004-11-23 Active
PAUL WARREN-GRAY CASTLEGATE HOUSE REST HOME LIMITED Director 2006-04-03 CURRENT 1984-08-31 Active
PAUL WARREN-GRAY BRAMLING CROSS CARE LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active
PAUL WARREN-GRAY MOREGROVE LIMITED Director 2003-01-30 CURRENT 2003-01-15 Active
PAUL WARREN-GRAY EXCELSIOR HEALTH CARE LIMITED Director 2001-02-26 CURRENT 1995-11-01 Active - Proposal to Strike off
PAUL WARREN-GRAY LONGTON HOME LTD Director 2000-04-19 CURRENT 2000-04-13 Active
PAUL WARREN-GRAY ALSTON VIEW NURSING HOME LTD Director 2000-04-19 CURRENT 2000-04-14 Active
PAUL WARREN-GRAY BRAMLING CROSS REGISTRATIONS LIMITED Director 1999-12-01 CURRENT 1999-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/07/23
2024-03-12CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-07-29MICRO ENTITY ACCOUNTS MADE UP TO 30/07/22
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-11-22AP01DIRECTOR APPOINTED PHILLIP HOLMES
2021-09-02PSC04Change of details for Mr Paul Warren-Gray as a person with significant control on 2021-07-07
2021-09-02CH01Director's details changed for Mr Paul Warren-Gray on 2021-07-07
2021-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JOEL BENJAMIN GRAY
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/20
2021-04-29AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-10CH01Director's details changed for Mr Joel Benjamin Gray on 2020-07-10
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM Mps Administration Office No. 6 & 7 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-07-03DISS40Compulsory strike-off action has been discontinued
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-10-01AP01DIRECTOR APPOINTED MR JOEL BENJAMIN GRAY
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-10-21AAMDAmended mirco entity accounts made up to 2015-07-31
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0106/03/16 ANNUAL RETURN FULL LIST
2016-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-09-09CH01Director's details changed for Mr Paul Warren-Gray on 2015-09-08
2015-05-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0106/03/15 ANNUAL RETURN FULL LIST
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM 3 Key Point Village Nix's Hill Alfreton Derbyshire DE55 7FQ
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIANA SMITH
2013-05-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-19AR0106/03/13 ANNUAL RETURN FULL LIST
2013-04-19CH01Director's details changed for Mr Paul Gray on 2013-03-02
2013-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MS DIANA RILEY on 2013-03-02
2012-11-17DISS40Compulsory strike-off action has been discontinued
2012-11-15AA31/07/11 TOTAL EXEMPTION SMALL
2012-09-04GAZ1FIRST GAZETTE
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 3 KEY POINT VILLAGE NIX'S HILL ALFRETON DERBYSHIRE DE55 7FQ UNITED KINGDOM
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT ENGLAND
2012-03-15AR0106/03/12 FULL LIST
2011-08-30AA01PREVEXT FROM 30/04/2011 TO 31/07/2011
2011-03-09AR0106/03/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS DIANA RILEY / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 13/01/2011
2010-05-19AA30/04/09 TOTAL EXEMPTION SMALL
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 19/03/2010
2010-03-10AR0106/03/10 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 30/11/2008
2009-04-16225CURREXT FROM 31/03/2009 TO 30/04/2009
2009-03-12363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment




Licences & Regulatory approval
We could not find any licences issued to MPS AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPS AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MPS AVIATION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-30
Annual Accounts
2021-07-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MPS AVIATION LIMITED

Intangible Assets
Patents
We have not found any records of MPS AVIATION LIMITED registering or being granted any patents
Domain Names

MPS AVIATION LIMITED owns 1 domain names.

mpsaviation.co.uk  

Trademarks
We have not found any records of MPS AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPS AVIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as MPS AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MPS AVIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MPS AVIATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPS AVIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MPS AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN8 4BW