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MPS GROUP INTERNATIONAL LIMITED

UK Flag Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG


MPS GROUP INTERNATIONAL LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MPS GROUP INTERNATIONAL LIMITED

Private limited with Share Capital

Active - Accounts Filed

21 May 1997

70100 Activities of head offices - A holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ROBERT MARCEL WOLFF Director -
MEDECO DEVELOPMENTS LIMITED Director -
MEDECO DEVELOPMENTS LTD Company Secretary -
MS ALEXANDRA HELEN BISHOP Director -
MR YANN SERGE STEPHANE HALKA Director -
MR GAVIN KENNETH TAGG Director -
MS RASHIDA ATINUKE AKINJOBI Company Secretary -
Mr Neil Thomas George Martin Director
Ms Sara McCracken Company Secretary
Mr Shane Griffin Company Secretary
Mr James O'Reilly Director
Mr Neil Linton Wilson Director
Mr Timothy David Payne Director
Mr Haresh Vaya Company Secretary
Mr John Melbourne Director
Mr Edward Michael Koblintz Company Secretary
Mrs Alison Patricia MacPherson Director
Mr Michael Abney Director
Mr Michael Abney Company Secretary
Mr Peter William Searle Director
Mr Robert Paul Crouch Director
Mr Dean Curtis Director
Mr Alfred Morris Davis Company Secretary
Mrs Lindsay Horwood Company Secretary
Mr Ross David Eades Director
Mr Marc Mayo Director
Mr Marc Mayo Company Secretary
Mr Paul Frederick Chapman Director
Mr Gerald Robinson Director
Mr Derek Elias Dewan Director
Mr Timothy Briant Director
Mr Marcello Pozzoni Director
Mr John Logan Marshall Iii Director
Mr Robert Marcel Wolff Director
INSTANT COMPANIES LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr Gavin Tagg Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

4

Type Created Registered Persons Entitled Status
An Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC; SATISFIED
An Omnibus Letter Of Set-off Dated 26 June 2002 Lloyds Tsb Bank PLC SATISFIED
Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC; SATISFIED
Deed Of Admission To An Omnibus Letter Of Set-off Dated 26th June 2002 And Lloyds Tsb Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £20,000.00 £46,000.00 £9,000.00 £50,000.00 £63,000.00
Net Worth £146,514,000.00 £146,544,000.00 £118,969,000.00 £95,695,000.00 £166,639,000.00
Total Current Liabilities £80,171,000.00 £78,896,000.00 £81,182,000.00 £81,576,000.00 £21,570,000.00
Total Current Assets £96,866,000.00 £95,310,000.00 £97,334,000.00 £97,679,000.00 £108,635,000.00
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