Company information:
Mps Northfields Limited (No: 08162365)
Address: CHACE COURT, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 4BW, UNITED KINGDOM
Status: Operating Company
Incorporated: 31-Jul-2012
Accounts Next Due: 29-Jan-2025
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: PAUL GRAY ( DOB: Oct-1954 From: Mar-2017 )
Current Director: PHILLIP HOLMES ( DOB: Feb-1969 From: Nov-2021 )
Current Director: PAULA ANN NEWBERT ( DOB: Dec-1964 From: Nov-2021 )
Current Director: REBEKAH RIDGLEY ( DOB: Aug-1965 From: Jul-2023 )
Current Director: PAUL WARREN-GRAY ( DOB: Oct-1954 From: Mar-2017 )
Resigned Director: BALBIR KAUR ( DOB: Jul-1939 From: Jul-2012 To: Mar-2017 )
Resigned Director: SUKHRAJ SINGH ( DOB: Oct-1964 From: Aug-2012 To: Mar-2017 )
Persons of Significant Control:
Mps Care Group Limited, Chace Court Thorne, Doncaster, DN8 4BW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-24)
Mrs Balbir Kaur, Mps Administration Office No. 6 & 7 Key Point Office Village, Keys Road, Nixs Hill Industrial Estate, Alfreton, DE55 7FQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-24)
Mr Sukhraj Singh, Mps Administration Office No. 6 & 7 Key Point Office Village, Keys Road, Nixs Hill Industrial Estate, Alfreton, DE55 7FQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-24)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 5,600,100 | 5,600,100 | 5,600,100 | 7,085,100 | 0.0,5600100,5600100,0.0,5600100,7085100 | ||
| Fixed assets / Property, plant and equipment | 5,600,000 | 5,600,000 | 5,600,000 | 7,085,000 | 0.0,5600000,5600000,0.0,5600000,7085000 | ||
| Fixed assets / Investments, fixed assets | -100 | -100 | -100 | -100 | 0.0,-100,-100,0.0,-100,-100 | ||
| Current assets | 3,821 | 3,821 | 3,821 | 3,821 | 0.0,3821,3821,0.0,3821,3821 | ||
| Current assets / Cash at bank and on hand | 8 | 8 | 8 | 8 | 0.0,8,8,0.0,8,8 | ||
| Net current assets (liabilities) | -3,571,709 | -3,571,709 | -3,571,709 | -3,571,709 | 0.0,-3571709,-3571709,0.0,-3571709,-3571709 | ||
| Total assets less current liabilities | 2,028,391 | 2,028,391 | 2,028,391 | 3,513,391 | 0.0,2028391,2028391,0.0,2028391,3513391 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 400,119 | 400,119 | 400,119 | 897,722 | 0.0,400119,400119,0.0,400119,897722 | ||
| Net assets (liabilities) | 1,628,272 | 1,628,272 | 1,628,272 | 2,615,669 | 0.0,1628272,1628272,0.0,1628272,2615669 | ||
| Equity / share capital and reserves | 1,628,272 | 1,628,272 | 1,628,272 | 1,628,272 | 1,628,272 | 2,615,669 | 1628272.0,1628272,1628272,1628272.0,1628272,2615669 |