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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Bowden, Helen Clare
    Born in August 1962
    Individual (7 offsprings)
    Officer
    1997-06-12 ~ now
    OF - Director → CIF 0
    Bowden, Helen Clare
    Director
    Individual (7 offsprings)
    Officer
    1997-06-12 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Clare Bowden
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2017-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bowden, Andrew Thomas
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1997-06-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Thomas Bowden
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2017-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-06-12 ~ 1997-06-12
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-06-12 ~ 1997-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MPS HOLDINGS LIMITED

Period: 1997-06-12 ~ now
Company number: 03386352
Registered name
MPS HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
652,751 GBP2024-06-30
652,751 GBP2023-06-30
Fixed Assets
652,751 GBP2024-06-30
652,751 GBP2023-06-30
Debtors
10,612 GBP2024-06-30
10,612 GBP2023-06-30
Current Assets
10,612 GBP2024-06-30
10,612 GBP2023-06-30
Creditors
-472,741 GBP2024-06-30
-472,741 GBP2023-06-30
Net Current Assets/Liabilities
-462,129 GBP2024-06-30
-462,129 GBP2023-06-30
Total Assets Less Current Liabilities
190,622 GBP2024-06-30
190,622 GBP2023-06-30
Net Assets/Liabilities
190,622 GBP2024-06-30
190,622 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
190,620 GBP2024-06-30
190,620 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Debtors
Current
10,612 GBP2024-06-30
10,612 GBP2023-06-30
Amounts owed to group undertakings
Current
472,741 GBP2024-06-30
472,741 GBP2023-06-30
Dividends paid as a final distribution
66,520 GBP2023-07-01 ~ 2024-06-30
71,500 GBP2022-07-01 ~ 2023-06-30

  • MPS HOLDINGS LIMITED
    Info
    Registered number 03386352
    3 Arrow Close, Enterprise Park, Leominster, Herefordshire HR6 0LD
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.