Company Information for MPS (NI) LIMITED
3 BALLYKNOCKAN ROAD, SAINTFIELD, CO. DOWN, BT24 7HG,
|
Company Registration Number
NI036110
Private Limited Company
Active |
Company Name | |
---|---|
MPS (NI) LIMITED | |
Legal Registered Office | |
3 BALLYKNOCKAN ROAD SAINTFIELD CO. DOWN BT24 7HG Other companies in BT24 | |
Company Number | NI036110 | |
---|---|---|
Company ID Number | NI036110 | |
Date formed | 1999-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 02:01:24 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BRIAN GERARD BOTHWELL |
||
JOHN MALCOLM DOOTSON |
||
ROBIN HANNA |
||
NOEL GRAHAM HENDERSON |
||
RONALD GIBSON MCLERNON |
||
SAMUEL BARRY KEITH MCLERNON |
||
SIMON KERRY MCLERNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT FRANCIS CHAPMAN |
Company Secretary | ||
KERRY MCLERNON |
Company Secretary | ||
ROBERT FRANCIS CHAPMAN |
Director | ||
CARREEN DOROTHY LOCKIE |
Director | ||
HARVEY ARTHUR LOCKIE |
Director | ||
MOYNE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCLERNON COMPUTERS (N.I.) LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1990-07-16 | Active | |
QUORUM TRADER LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
MCLERNON COMPUTERS (N.I.) LIMITED | Director | 2002-11-13 | CURRENT | 1990-07-16 | Active | |
MCLERNON COMPUTERS (N.I.) LIMITED | Director | 2002-11-13 | CURRENT | 1990-07-16 | Active | |
SAM MCLERNON THE PACKAGING CENTRE | Director | 2012-05-22 | CURRENT | 2012-05-18 | Active | |
MCLERNON COMPUTERS (N.I.) LIMITED | Director | 2002-07-13 | CURRENT | 1990-07-16 | Active | |
SAM MCLERNON LIMITED | Director | 1971-10-27 | CURRENT | 1971-10-27 | Active | |
KMSE ESTATES LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
PHARMA SERVICES (N.I.) LIMITED | Director | 2002-12-04 | CURRENT | 2001-05-24 | Active | |
SAM MCLERNON LIMITED | Director | 2000-05-06 | CURRENT | 1971-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100095 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100095 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100095 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100095 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCLERNON / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCLERNON / 04/05/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KERRY MCLERNON / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL GRAHAM HENDERSON / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HANNA / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM DOOTSON / 04/05/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN GERARD BOTHWELL on 2010-05-04 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
371SR(NI) | 05/05/09 | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 05/05/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 05/05/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 05/05/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 05/05/05 ANNUAL RETURN SHUTTLE | |
371S(NI) | 05/05/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 05/05/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/06/03 | |
MEM/ARTS | MA | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
371S(NI) | 05/05/01 ANNUAL RETURN SHUTTLE | |
371S(NI) | 05/05/02 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
371S(NI) | 05/05/00 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
98(3)(NI) | PARS RE CON RE SHARES | |
133(NI) | NOT OF INCR IN NOM CAP | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
|
|
|
|
|
|
|
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 (NI) LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MPS (NI) LIMITED are:
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. |