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
    Maciver, Lynne Vanessa
    Project Manager born in September 1972
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ now
    OF - director → CIF 0
    Mrs Lynne Vanessa Maciver
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Maciver, Findlay
    Individual (1 offspring)
    Officer
    2006-04-19 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Funnell, Andrew
    Interim Cio born in November 1955
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2008-12-31
    OF - director → CIF 0
  • 2
    CONTRACTOR (UK) DIRECTOR LIMITED
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2006-04-19 ~ 2006-04-19
    PE - director → CIF 0
  • 3
    ACRE (CORPORATE DIRECTOR) LIMITED - now
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2006-04-19 ~ 2006-04-19
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

MPS DIGITAL LTD

Previous name
MACIVER PROJECT SERVICES LTD - 2025-04-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,266 GBP2024-04-30
1,431 GBP2023-04-30
Current Assets
23,059 GBP2024-04-30
18,679 GBP2023-04-30
Creditors
Current
-3,001 GBP2024-04-30
-4,715 GBP2023-04-30
Net Current Assets/Liabilities
20,058 GBP2024-04-30
13,964 GBP2023-04-30
Total Assets Less Current Liabilities
21,324 GBP2024-04-30
15,395 GBP2023-04-30
Equity
21,324 GBP2024-04-30
15,395 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • MPS DIGITAL LTD
    Info
    MACIVER PROJECT SERVICES LTD - 2025-04-24
    Registered number SC300931
    17-21 East Mayfield, Edinburgh EH9 1SE
    Private Limited Company incorporated on 2006-04-19 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.