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
Active 2
  • 1
    Hollingshead, Lesley Morwenna
    Managing Director born in April 1979
    Individual (8 offsprings)
    Officer
    2006-10-11 ~ now
    OF - director → CIF 0
    Ms Lesley Morwenna Hollingshead
    Born in April 1979
    Individual (8 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hollingshead, Mavis Elizabeth
    Individual (1 offspring)
    Officer
    2010-03-21 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Pocock, Robert Andrew
    Individual
    Officer
    2006-10-11 ~ 2010-03-21
    OF - secretary → CIF 0
  • 2
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-11 ~ 2006-10-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MPS ACCOUNTANCY & TAX LTD

Previous names
MPS FINANCIALS & ACCOUNTANCY LTD - 2021-04-03
MPS FINANCIAL LTD - 2015-01-08
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
11,293 GBP2024-10-31
11,522 GBP2023-10-31
Fixed Assets
11,293 GBP2024-10-31
11,522 GBP2023-10-31
Debtors
13,351 GBP2024-10-31
12,655 GBP2023-10-31
Cash at bank and in hand
22,550 GBP2024-10-31
18,693 GBP2023-10-31
Current Assets
35,901 GBP2024-10-31
31,348 GBP2023-10-31
Creditors
Amounts falling due within one year
-13,004 GBP2024-10-31
-10,833 GBP2023-10-31
Net Current Assets/Liabilities
22,897 GBP2024-10-31
20,515 GBP2023-10-31
Total Assets Less Current Liabilities
34,190 GBP2024-10-31
32,037 GBP2023-10-31
Creditors
Amounts falling due after one year
-5,640 GBP2024-10-31
-8,668 GBP2023-10-31
Net Assets/Liabilities
28,550 GBP2024-10-31
23,369 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
28,450 GBP2024-10-31
23,269 GBP2023-10-31
Equity
28,550 GBP2024-10-31
23,369 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,365 GBP2024-10-31
11,365 GBP2023-10-31
Computers
4,935 GBP2024-10-31
4,935 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
16,300 GBP2024-10-31
16,300 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,200 GBP2024-10-31
922 GBP2023-10-31
Computers
3,807 GBP2024-10-31
2,486 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,007 GBP2024-10-31
3,408 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
278 GBP2023-11-01 ~ 2024-10-31
Computers
1,321 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,599 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
10,165 GBP2024-10-31
10,721 GBP2023-10-31
Computers
1,128 GBP2024-10-31
801 GBP2023-10-31

Related profiles found in government register
  • MPS ACCOUNTANCY & TAX LTD
    Info
    MPS FINANCIALS & ACCOUNTANCY LTD - 2021-04-03
    MPS FINANCIAL LTD - 2015-01-08
    Registered number 05963302
    Alluma House, 19 Alexander Road, Thatcham, Berkshire RG19 4QU
    Private Limited Company incorporated on 2006-10-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • MPS FINANCIAL LTD
    S
    Registered number 05963302
    H2, Raceview Business Centre, Hambridge Road, Newbury, Berkshire, England, RG14 5SA
    ENGLAND
    CIF 1 CIF 2
  • MPS FINANCIAL LTD
    S
    Registered number 05963302
    H2, Raceview Business Centre, Hambridge Road, Newbury, Berkshire, RG14 5SA
    NEWBURY, BERKSHIRE
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    OWEN HEATH JOINERY LTD - 2014-10-23
    Unit B Hambridge Road, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -51,582 GBP2016-03-31
    Officer
    2014-02-25 ~ dissolved
    CIF 14 - secretary → ME
  • 2
    Alluma House, 19 Alexander Road, Thatcham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -557 GBP2017-03-31
    Officer
    2015-03-09 ~ dissolved
    CIF 11 - secretary → ME
  • 3
    11 Kayleigh Close Totton, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,693 GBP2017-05-31
    Officer
    2011-05-17 ~ dissolved
    CIF 1 - secretary → ME
  • 4
    H2 Raceview Business Ctr, Hambridge Road, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-15 ~ dissolved
    CIF 4 - secretary → ME
  • 5
    Alluma House, 19 Alexander Road, Thatcham, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    412 GBP2023-09-30
    Officer
    2006-12-01 ~ now
    CIF 13 - secretary → ME
  • 6
    CLASSIC JAGUAR REPLICAS LTD - 2021-09-29
    Barbers Pightle, Scotland Corner, Bucklebury, Reading, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    30,671 GBP2024-08-31
    Officer
    2012-10-01 ~ now
    CIF 12 - secretary → ME
  • 7
    Alluma House, 19 Alexander Road, Thatcham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,429 GBP2019-05-31
    Officer
    2007-05-10 ~ dissolved
    CIF 10 - secretary → ME
  • 8
    Alluma House, 19 Alexander Road, Thatcham, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,510 GBP2023-10-31
    Officer
    2007-10-30 ~ now
    CIF 9 - secretary → ME
  • 9
    2 Vine Cottage, Church Road Shaw, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 8 - secretary → ME
Ceased 5
  • 1
    BROADWAY CARS (NEWBURY) LIMITED - 2011-01-25
    H1 Raceview Business Centre, Hambridge Road, Newbury, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    573,818 GBP2024-03-31
    Officer
    2010-04-01 ~ 2012-04-10
    CIF 2 - secretary → ME
  • 2
    3 Northern Buildings, Northern Road, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -112,948 GBP2023-07-31
    Officer
    2006-12-01 ~ 2011-03-25
    CIF 5 - secretary → ME
  • 3
    11 Angel Courtyard, High Street, Lymington, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-12-01 ~ 2011-11-01
    CIF 3 - secretary → ME
  • 4
    TOMMY RAWLINGS LTD - 2017-10-05
    LEWIS RAWLINGS LIMITED - 2017-06-06
    The Paddocks Cottage Enborne Street, Enborne, Newbury, England
    Corporate (1 parent)
    Equity (Company account)
    31,995 GBP2023-04-30
    Officer
    2006-12-01 ~ 2012-12-06
    CIF 6 - secretary → ME
  • 5
    Unit 9 Langley Business Court, Worlds End, Beedon, Newbury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2007-02-26 ~ 2011-12-12
    CIF 7 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.