MPS BUILDERS MERCHANTS LIMITED
Company Number 03068183
Status
Dissolved
Incorporated
June 14, 1995
Entity Type
Ltd
Registered Office
2 Kingmaker Court, Warwick Technology Park
Warwick
CV34 6DY
99999
Previous Names
M P S BUILDERS MERCHANTS (WARWICK) LIMITED
Ceased on Feb 3, 1997
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jul 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MPS BUILDERS MERCHANTS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03068183, this organization has been active since June 1995. Primarily in the 99999 sector, the business maintains its official headquarters at 2 Kingmaker Court, Warwick Technology Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 21, 2022
Gazette
Apr 5, 2022
Dissolution
Mar 23, 2022
Confirmation Statement
Aug 26, 2021
Accounts
May 11, 2021
Confirmation Statement
Apr 26, 2021
Officers
Dec 14, 2020
Officers
Dec 14, 2020
Confirmation Statement
Mar 25, 2020
Accounts
Oct 21, 2019
Capital
Apr 29, 2019
Capital
Apr 29, 2019
Insolvency
Apr 29, 2019
Resolution
Apr 29, 2019
Confirmation Statement
Mar 29, 2019
Persons With Significant Control
Dec 3, 2018
Officers
Dec 3, 2018
Address
Dec 3, 2018
Accounts
Sep 19, 2018
Officers
Jun 6, 2018
Officers
Jun 6, 2018
Confirmation Statement
Mar 28, 2018
Officers
Mar 8, 2018
Officers
Mar 7, 2018
Accounts
Oct 16, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Wolseley Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 31 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
corporate director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
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