MPS HOUSING LIMITED

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 4

1
Smith, Andrew Christopher Melville
Born in June 1972
Individual (55 offsprings)
Officer
2018-11-30 ~ now
OF - Director → CIF 0
2
Westran, Ben Robert
Born in January 1977
Individual (112 offsprings)
Officer
2018-11-30 ~ now
OF - Director → CIF 0
3
MEARS LIMITED
- now
MEARS BUILDING CONTRACTORS LIMITED - 2004-01-07
STRONGDALE LIMITED - 1990-10-31
MEARS SOCIAL HOUSING LIMITED - 2004-06-23
2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (4 parents, 27 offsprings)
Person with significant control
2018-11-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
MEARS GROUP PLC
- now
TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (6 parents, 88 offsprings)
Officer
2020-02-17 ~ now
OF - Director → CIF 0

Ceased 6

1
Dickinson, Peter John Goddard
Director born in March 1962
Individual (170 offsprings)
Officer
2018-11-01 ~ 2018-11-30
OF - Director → CIF 0
2
Fordham-lewis, Victoria Elizabeth
Director born in February 1976
Individual (1 offspring)
Officer
2018-11-30 ~ 2020-06-30
OF - Director → CIF 0
3
Ridley, Justin
Director born in August 1962
Individual (24 offsprings)
Officer
2018-11-30 ~ 2019-09-30
OF - Director → CIF 0
4
Blumberger, Richard John
Director born in January 1975
Individual (6 offsprings)
Officer
2018-11-01 ~ 2018-11-30
OF - Director → CIF 0
5
MITIE PROPERTY SERVICES (UK) LIMITED
- now
TURNERS DECORATING LIMITED - 1999-03-18
MITIE PROPERTY SERVICES (NORTH EAST) LIMITED - 2003-09-09
MITIE TURNERS LIMITED - 1994-07-26
MITIE PROPERTY SERVICES (NORTHERN) LIMITED - 2004-06-11
Level 12, The Shard, 32 London Bridge Street, London, England, England
Active Corporate (6 parents)
Person with significant control
2018-11-01 ~ 2018-11-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
MITIE COMPANY SECRETARIAL SERVICES LIMITED
- now
MITIE (43) LIMITED - 2005-01-17
MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
Level 12, The Shard, 32 London Bridge Street, London, England, England
Active Corporate (6 parents, 384 offsprings)
Officer
2018-11-01 ~ 2018-11-30
PE - Secretary → CIF 0

Company in focus

Previous name

MITIE NEWCO LIMITED - 2018-11-15

Standard Industrial Classification

81100 - Combined Facilities Support Activities

Related profiles found in government register

MPS HOUSING LIMITED
Info
MITIE NEWCO LIMITED - 2018-11-15
Registered number 11655167
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester GL3 4FE
PRIVATE LIMITED COMPANY incorporated on 2018-11-01 (7 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-04-29
CIF 0
MPS HOUSING LIMITED
S
Registered number 11655167
1390, Montpellier Court Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH
CIF 1
MPS HOUSING LIMITED
S
Registered number 11655167
1390, Montpellier Court, Gloucester Business Park, Brockworth, United Kingdom, GL3 4AH
CIF 2
MPS HOUSING LIMITED
S
Registered number missing
1390, Montpellier Court, Gloucester Business Park, Brockworth, United Kingdom, GL3 4AH
Plc
CIF 3
MPS HOUSING LIMITED
S
Registered number 11655167
1390, Montpellier Court Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH
Limited By Shares in Companies House, England And Wales
CIF 4

(more)

Offspring entities and appointments

Active 1

PYRAMID PLUS SOUTH LLP
- now
A2D REPAIRS (SOUTH) LLP - 2013-02-15
113 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-11-30 ~ now
CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-11-30 ~ now
CIF 1 - LLP Designated Member → ME

Ceased 1

PYRAMID PLUS LONDON LLP
- now
A2D REPAIRS (LONDON) LLP - 2013-02-15
113 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-10-01 ~ 2023-10-01
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Officer
2023-10-01 ~ 2023-10-01
CIF 2 - LLP Designated Member → ME