MPS NETWORKS LIMITED

Active Basingstoke
29 employees website.com
Information technology, telecommunications and data
M

MPS NETWORKS LIMITED

Founded 25 Mar 1991 Active Basingstoke, England 29 employees website.com
Information technology, telecommunications and data

Previous Company Names

MPS NETWORKS LIMITED 18 Nov 2020 — 28 Nov 2025
MPS NETWORKS PLC 30 Mar 2015 — 18 Nov 2020
MIDLAND PHONE SERVICES PLC 25 Mar 1991 — 30 Mar 2015
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Apr 2026 Next due 8 Apr 2027 10 months remaining
Net assets £3M £2M 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £2M £128K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Glebe Farm Down Street Dummer Basingstoke RG25 2AD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MPS NETWORKS LIMITED (02594861), an active information technology, telecommunications and data company based in Basingstoke, England. Incorporated 25 Mar 1991. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£121.64k

Decreased by £544.55k (-82%)

Net Assets

£2.55M

Increased by £1.65M (+183%)

Total Liabilities

£1.71M

Increased by £128.21k (+8%)

Turnover

N/A

Employees

29

Increased by 2 (+7%)

Debt Ratio

40%

Decreased by 24 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,895 Shares £93.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 May 20181,000£1k£1
4 Nov 20112,895£93.78m£32k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Southern Communications Holdings Limited
100.0%
55,000
Docker Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 11 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Timothy Brian Docker

Ceased 11 Dec 2020

Ceased

Docker Holdings Ltd

Ceased 11 Jul 2023

Ceased

Group Structure

Group Structure

MPS NETWORKS LIMITED Current Company
MPS ASSET FINANCE LTD united kingdom
TELECALL LIMITED united kingdom
MPS.CLOUD LTD united kingdom
ADV MAINCOM LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor, Building 4, Ridgeway, Quinton Business Park, Quinton, Birmingham (B32 1AF) BIRMINGHAM
Leasehold-17 Oct 2024
Ground Floor, Building 4, Ridgeway, Quinton Business Park, Quinton, Birmingham (B32 1AF)
Leasehold
Added 17 Oct 2024
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
24 Apr 2026OfficersAppointment of Mr Mathew Owen Kirk as director
20 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
20 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
24 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

24 Apr 2026 Officers

Appointment of Mr Mathew Owen Kirk as director

20 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

20 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with no updates

3 weeks ago on 24 Apr 2026

Appointment of Mr Mathew Owen Kirk as director

3 weeks ago on 24 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 20 Dec 2025

Annual accounts made up to 31 Mar 2025

4 months ago on 20 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 20 Dec 2025