Ltd Facts The UK company register, as filed

Register entry · No. 08359141

MPS & SONS LIMITED

Active Private Limited Company Incorporated 14 Jan 2013

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jan 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    99A THORN ROAD, HEDON, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU12 8HL

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Jun 2027
    Last made up to
    7 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MPS & SONS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Sutton Director 14 Jan 2013 — May 1972 British · United Kingdom
Paula Marie Sutton Director 21 Jan 2013 — August 1975 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Paula Marie Sutton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1975 British · United Kingdom
Mr Mark Edward Sutton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1972 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MPS & SONS LIMITED still trading?

The register shows MPS & SONS LIMITED as active.

What does MPS & SONS LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was MPS & SONS LIMITED set up?

It was incorporated on 14 January 2013.

When are MPS & SONS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is MPS & SONS LIMITED's next confirmation statement due?

By 21 June 2027.

Who runs MPS & SONS LIMITED?

MPS & SONS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 08843828 ROMADE LIMITED Active Private Limited Company Inc. 14 Jan 2014 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. SC467274 CARMONEY LIMITED Active Private Limited Company Inc. 13 Jan 2014 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 08841952 CENTRAL LONDON MORTGAGES LTD Active Private Limited Company Inc. 13 Jan 2014 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 08840407 BICKLAND FINANCIAL PLANNING LTD Active Private Limited Company Inc. 10 Jan 2014 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 08839395 STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED Active Private Limited Company Inc. 9 Jan 2014 66190 · Activities Auxiliary To Financial Intermediation N.E.C.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House