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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

YANWATH (MPS) LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number06859171
Founded25/03/2009
PurposeNon-trading company
AddressSturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, DN21 5PA
Confirmation StatementNext due: 08/04/2026; Last made up: 25/03/2025

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date25/03/2009
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (32 events)

01/07/2025

Status changed

active → active - proposal to strike off

29/01/2025

Annual accounts filed

Accounts for a dormant company made up to 30 April 2024

View file in Documents

25/03/2009

Appointed Diana Karen Smith (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mps Care Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Paul Gray

Director

Appointed: 25/03/2009

—
Paula Ann Newbert

Director

Appointed: 18/11/2021 · Resigned: 07/01/2025

—
Joel Benjamin Gray

Director

Appointed: 06/09/2018 · Resigned: 18/11/2021

—
Diana Karen Smith

Secretary

Appointed: 25/03/2009 · Resigned: 18/12/2013

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Mps Care Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Sturgate Business Hub Sturgate Airfield

Heapham

Gainsborough

Lincolnshire

DN21 5PA

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2010

Total assets: £1

Key figures

Total assets

2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021—
2022£1
2023£1
2024£1

Equity

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021—
2022£1
2023£1
2024£1

Cash Bank On Hand

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021—
2022£1
2023£1
2024£1

Number Shares Allotted

2010—
2011—
20121
20131
20141
20151
20161
20171
20181
20191
20201
2021—
20221
20231
20241

Par Value Share

2010—
2011—
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021—
2022£1
2023£1
2024£1

Called Up Share Capital

2010—
2011£1
2012£1
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£1
2022—
2023—
2024—

Capital Employed

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£1
2022—
2023—
2024—

Cash Bank In Hand

2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021£1
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021£1
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2010—
2011—
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Consideration

2010£1
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Nominal Value

2010£1
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Number Shares Issued

20101
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric201020112012201320142015201620172018201920202021202220232024
Total assets£1£1£1£1£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities———————£1£1£1£1—£1£1£1
Equity———————£1£1£1£1—£1£1£1
Cash Bank On Hand———————£1£1£1£1—£1£1£1
Number Shares Allotted——111111111—111
Par Value Share——£1£1£1£1£1£1£1£1£1—£1£1£1
Called Up Share Capital—£1£1————————£1———
Capital Employed———————————£1———
Cash Bank In Hand£1£1£1£1£1£1£1£1———£1———
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1£1£1£1£1———£1———
Share Capital Allotted Called Up Paid——£1£1£1£1£1£1———————
Shareholder Funds£1£1£1£1£1£1£1£1———————
Total Consideration£1——————————————
Total Nominal Value£1——————————————
Total Number Shares Issued1——————————————

Documenti

Final Gazette dissolved via voluntary strike-off

19/08/2025

View

Change of director details

07/07/2025

View

First Gazette notice for voluntary strike-off

03/06/2025

View

Strike off from register

21/05/2025

View

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Confirmation statement

25/03/2025

View

Accounts for a dormant company made up to 30 April 2024

29/01/2025

View

Termination of director appointment

15/01/2025

View

Change of registered office address

13/05/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2024

Filed: 30/04/2024

View

Showing 1–10 of 51

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Altre aziende e persone

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2022)
100%
  1. –
  2. –
  3. –YANWATH (MPS) LIMITED
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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