MPS Security Limited

Company Name	MPS Security Limited
Director	David Howe
Company Status	Active
Company Number	03956427
Category	Private Limited Company
Incorporation Date	27 March 2000(24 years, 1 month ago)
Previous Names	Flexible Resources Limited and UML Security Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr David Howe
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(1 year, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	50a Oxton Road Birkenhead Merseyside CH41 2TW Wales

Secretary Name	Garry Martin Howe
Nationality	British
Status	Current
Appointed	23 March 2007(6 years, 12 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	50a Oxton Road Birkenhead Merseyside CH41 2TW Wales

Director Name	Margaret Rita Howe
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	77 Ridgemere Road Pensby Wirral Merseyside CH61 8RR Wales

Secretary Name	Irene Proffitt
Nationality	British
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Beresford Avenue Bebington Wirral Merseyside CH63 7LS Wales

Director Name	Garry Martin Howe
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 23 March 2007)
Role	Security Consultant
Correspondence Address	2 Beresford Avenue Bebington Wirral CH63 7LS Wales

Secretary Name	Mr David Howe
Nationality	British
Status	Resigned
Appointed	05 March 2003(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 23 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Beresford Avenue Bebington Wirral CH63 7LS Wales

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.mps-securityltd.co.uk

Location

Registered Address	14 14 Quigley Street Birkenhead Wirral CH41 9HA Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Rock Ferry
Built Up Area	Birkenhead

Financials

Year	2013
Net Worth	£397,247
Cash	£170,491
Current Liabilities	£62,697

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2023 (1 year, 1 month ago)
Next Return Due	10 April 2024 (overdue)

Charges

8 August 2001	Delivered on: 9 August 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 August 2001

Delivered on: 9 August 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 March 2020	Register inspection address has been changed from C/O Handley Evans & Co 2a Mold Road Buckley Flintshire CH7 2JB Wales to Council Chambers 12 Mold Road Buckley Flintshire CH7 2JB (1 page)
30 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
3 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (4 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (4 pages)
13 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (4 pages)
4 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (4 pages)
3 April 2014	Registered office address changed from 50a Oxton Road Birkenhead Merseyside CH41 2TW Great Britain on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 50 Oxton Road Birkenhead Wirral CH41 2TW on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 50a Oxton Road Birkenhead Merseyside CH41 2TW Great Britain on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 50 Oxton Road Birkenhead Wirral CH41 2TW on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 50 Oxton Road Birkenhead Wirral CH41 2TW on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 50a Oxton Road Birkenhead Merseyside CH41 2TW Great Britain on 3 April 2014 (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 April 2013	Secretary's details changed for Garry Martin Howe on 13 July 2012 (1 page)
15 April 2013	Secretary's details changed for Garry Martin Howe on 13 July 2012 (1 page)
15 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Register inspection address has been changed (1 page)
28 March 2012	Register inspection address has been changed (1 page)
28 March 2012	Register(s) moved to registered inspection location (1 page)
28 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Register(s) moved to registered inspection location (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for David Howe on 27 March 2010 (2 pages)
20 May 2010	Director's details changed for David Howe on 27 March 2010 (2 pages)
20 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 May 2009	Return made up to 27/03/09; full list of members (3 pages)
7 May 2009	Return made up to 27/03/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 October 2008	Return made up to 27/03/08; full list of members (3 pages)
17 October 2008	Return made up to 27/03/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Return made up to 27/03/07; full list of members (7 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Return made up to 27/03/06; full list of members (7 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Return made up to 27/03/06; full list of members (7 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 April 2005	Return made up to 27/03/05; full list of members (7 pages)
27 April 2005	Return made up to 27/03/05; full list of members (7 pages)
27 April 2005	Ad 01/04/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
27 April 2005	Ad 01/04/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
20 May 2004	Return made up to 27/03/04; full list of members (7 pages)
20 May 2004	Return made up to 27/03/04; full list of members (7 pages)
30 August 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 August 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 July 2003	Return made up to 27/03/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 (7 pages)
29 July 2003	Return made up to 27/03/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 (7 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	New director appointed (2 pages)
12 March 2003	Ad 01/08/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Return made up to 27/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Return made up to 27/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
12 March 2003	Ad 01/08/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
27 July 2001	Company name changed uml security LIMITED\certificate issued on 27/07/01 (2 pages)
27 July 2001	Company name changed uml security LIMITED\certificate issued on 27/07/01 (2 pages)
11 July 2001	Return made up to 27/03/01; full list of members (6 pages)
11 July 2001	Return made up to 27/03/01; full list of members (6 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
8 May 2000	Company name changed flexible resources LIMITED\certificate issued on 09/05/00 (2 pages)
8 May 2000	Company name changed flexible resources LIMITED\certificate issued on 09/05/00 (2 pages)
27 March 2000	Incorporation (15 pages)
27 March 2000	Incorporation (15 pages)