MPS CONSULTANTS LIMITED

09487140
Active Woking

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MPS CONSULTANTS LIMITED

09487140

Other business support service activities n.e.c.

Founded 12 Mar 2015 Active Woking, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MARICK PS LIMITED 12 Mar 2015 — 12 Sept 2019
Accounts Submitted 9 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Mar 2026 Next due 26 Mar 2027 9 months remaining
Net assets £126K £67K 2025 year on year
Total assets £238K £109K 2025 year on year
Total Liabilities £113K £176K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chancery House 30 St Johns Road Woking Surrey GU21 7SA United Kingdom

Website

www.example.com

Full company profile for MPS CONSULTANTS LIMITED (09487140), an active company based in Woking, United Kingdom. Incorporated 12 Mar 2015. Other business support service activities n.e.c.. 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£141.21k

Decreased by £66.81k (-32%)

Net Assets

£125.54k

Increased by £67.40k (+116%)

Total Liabilities

£112.84k

Decreased by £176.07k (-61%)

Turnover

N/A

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

47%

Decreased by 36 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

Officers

Officers

2 active 1 resigned
Status
Going, Patrick Simon ParkerDirectorBritishUnited Kingdom6012 Mar 2015Active
Pope, Nigel HowardDirectorBritishEngland6112 Mar 2015Active

Shareholders

Shareholders (1)

Marick Real Estate Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marick Real Estate Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

MARICK TRUSTEE LIMITED united kingdom
MARICK REAL ESTATE LTD united kingdom
MPS CONSULTANTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
25 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with updates
11 Jul 2025OfficersTermination of Marcus James Boret as director on 30 Jun 2025
14 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Mar 2025Confirmation StatementConfirmation statement made on 12 Mar 2025 with updates
9 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

25 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with updates

11 Jul 2025 Officers

Termination of Marcus James Boret as director on 30 Jun 2025

14 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Mar 2025 Confirmation Statement

Confirmation statement made on 12 Mar 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 9 Apr 2026

Confirmation statement made on 12 Mar 2026 with updates

2 months ago on 25 Mar 2026

Termination of Marcus James Boret as director on 30 Jun 2025

11 months ago on 11 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 14 Apr 2025

Confirmation statement made on 12 Mar 2025 with updates

1 years ago on 18 Mar 2025