CompaniesInTheUK

MPS ACTIVE LIMITED

Company number 16496699 ·

Active

3 active / 1 ceased · persons with significant control

Mr James Andrew Bridge

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-01
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
Union House, 111, New Union Street, Coventry, West Midlands, CV1 2NT, England

Mr Matthew Donald Proctor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-01
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
Union House, 111, New Union Street, Coventry, West Midlands, CV1 2NT, England

Mr Simon Charles Smith

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-09-01
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
Union House, 111, New Union Street, Coventry, West Midlands, CV1 2NT, England

Simon Charles Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-04
Ceased on
2025-09-01
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom