MPS CONSULTANTS LIMITED - Profile & Financials

Accounts Submitted 14 Apr 2025

Confirmation Statement Submitted 18 Mar 2025

Net assets £58.13K £45.80K 2024 year on year

Total assets £0.00 £307.61K 2024 year on year

Total Liabilities £288.91K £85.24K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover MPS CONSULTANTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£208.01k

Increased by £66.58k (+47%)

Net Assets

£58.13k

Decreased by £45.80k (-44%)

Total Liabilities

£288.91k

Increased by £85.24k (+42%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 66 (-100%)

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

Officers

2 active 1 resigned

Show resigned officers

						Status
Nigel Howard Pope	Director	British	United Kingdom	61	12 Mar 2015	Active
Patrick Simon Parker Going	Director	British	United Kingdom	60	12 Mar 2015	Active

Shareholders

Shareholders (1)


Marick Real Estate Ltd	100.0%	100	Ordinary	5 Apr 2016

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

See All Controllers

Group Structure

MARICK REAL ESTATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARICK TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MPS CONSULTANTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Jul 2025	Officers	Termination of Marcus James Boret as director on 2025-06-30	View(1 page)
14 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
18 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-12 with updates	View(4 pages)
30 Apr 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
15 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-12 with updates	View(4 pages)