CompaniesInTheUK

M&PS SERVICES LTD

Company number 14167611 ·

Active

1 active / 4 ceased · persons with significant control

Mr Arpit Bhupendrabhai Patel

Individual Active

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
2022-11-15
Date of birth
June 1995
Nationality
Indian
Country of residence
England
Correspondence address
219, Office 4, Kensington High Street, London, W8 6BD, England

Mr Wasim Caan

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
2024-01-19
Ceased on
2024-03-11
Date of birth
November 1990
Nationality
Pakistani
Country of residence
England
Correspondence address
Flat 17, 117 Baker Street, London, W1U 6RX, England

Mr Wasim Caan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-09
Ceased on
2022-12-15
Date of birth
November 2022
Nationality
British
Country of residence
England
Correspondence address
3, Langtry Road, London, NW8 0AJ, England

Miss Samina Kausar

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2022-11-09
Ceased on
2022-11-15
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
Flat 17, 117 Baker Street, London, W1U 6RX, England

Marin Parlitu

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
2022-06-13
Ceased on
2023-01-10
Date of birth
October 1983
Nationality
Romanian
Country of residence
England
Correspondence address
2, Dunstable Road, Luton, LU1 1DX, England