Parental companies, filial companies, and officers of M&PS SERVICES LTD

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 1

Patel, Arpit Bhupendrabhai
Director born in June 1995
Individual (1 offspring)
Officer
2022-11-15 ~ now
OF - director → CIF 0
Mr Arpit Bhupendrabhai Patel
Born in June 1995
Individual (1 offspring)
Person with significant control
2022-11-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Kausar, Samina
Director born in February 1985
Individual
Officer
2022-11-09 ~ 2022-11-15
OF - director → CIF 0
Miss Samina Kausar
Born in February 1985
Individual
Person with significant control
2022-11-09 ~ 2022-11-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Radics, Renato
Director born in June 1990
Individual (2 offsprings)
Officer
2022-11-23 ~ 2023-01-10
OF - director → CIF 0
3
Parlitu, Marin
Director born in October 1983
Individual
Officer
2022-06-13 ~ 2022-11-09
OF - director → CIF 0
Marin Parlitu
Born in October 1983
Individual
Person with significant control
2022-06-13 ~ 2023-01-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Caan, Wasim
Director born in November 1990
Individual
Officer
2022-11-09 ~ 2024-03-11
OF - director → CIF 0
Mr Wasim Caan
Born in November 2022
Individual
Person with significant control
2022-12-09 ~ 2022-12-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr Wasim Caan
Born in November 1990
Individual
Person with significant control
2024-01-19 ~ 2024-03-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

M&PS SERVICES LTD

Standard Industrial Classification

43390 - Other Building Completion And Finishing

96090 - Other Service Activities N.e.c.

Brief company account

Fixed Assets

755,507 GBP2023-06-30

Current Assets

21,651 GBP2023-06-30

Creditors

Amounts falling due within one year

-18,700 GBP2023-06-30

Net Current Assets/Liabilities

2,951 GBP2023-06-30

Total Assets Less Current Liabilities

758,458 GBP2023-06-30

Creditors

Amounts falling due after one year

-18,113 GBP2023-06-30

Net Assets/Liabilities

740,345 GBP2023-06-30

Equity

740,345 GBP2023-06-30

Average Number of Employees

72022-06-13 ~ 2023-06-30

M&PS SERVICES LTD
Info
Registered number 14167611
219 Office 4, Kensington High Street, London W8 6BD
Private Limited Company incorporated on 2022-06-13 (3 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.