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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
Active 6
  • 1
    Phillips, David Charles
    Operations Director born in June 1968
    Individual (101 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, James Neil
    Finance Director born in May 1966
    Individual (121 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
    Wilson, James Neil
    Individual (121 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Moody, Alex James
    Managing Director born in October 1968
    Individual (107 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Bradford, Paul James
    Director born in October 1968
    Individual (109 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Kirk, Mathew Owen
    Director born in May 1970
    Individual (104 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 6
    MPS NETWORKS LIMITED - now
    MPS NETWORKS PLC - 2020-11-18
    MIDLAND PHONE SERVICES PLC - 2015-03-30
    icon of addressShaw House, Wychbury Court, Brierley Hill, England
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    625,653 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Docker, Timothy Brian
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2023-07-11
    OF - Director → CIF 0
  • 2
    Weaver, Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-10 ~ 2020-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MPS ASSET FINANCE LTD

Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31

  • MPS ASSET FINANCE LTD
    Info
    Registered number 09480188
    icon of addressGlebe Farm Down Street, Dummer, Basingstoke RG25 2AD
    Private Limited Company incorporated on 2015-03-10 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.