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MGPS HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2016-04-01
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Unit 8 Nine Mile Point Industrial Estate, Cwmfelinfach, Ynysddu, Newport, Gwent, NP11 7HZ, Wales
MGPS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-04-01 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1HEIGHTS LEGAL LIMITEDbeneficial owner 100%→MGPS HOLDINGS LIMITED
- 1Sandra Lynn Williamsbeneficial owner 50%→MGPS HOLDINGS LIMITED
- 1Mr Steven David Williamsbeneficial owner 75%→MGPS HOLDINGS LIMITED
- 1Miss Rhiannon Mair Watkinsbeneficial owner 37.5%→MGPS HOLDINGS LIMITED
- 1HEIGHTS LEGAL LIMITEDbeneficial owner 87.5%→MGPS HOLDINGS LIMITED
- 1Sandra Lynn Williamsbeneficial owner 37.5%→MGPS HOLDINGS LIMITED
- 1Mr Steven David Williamsbeneficial owner 62.5%→MGPS HOLDINGS LIMITED
- 2Mrs Sian Elizabeth Elvisbeneficial owner 87.5%→HEIGHTS LEGAL LIMITED
Company profile· live · Companies House
- Company no.
- 10097382
- Status
- active
- Type
- ltd
- Incorporated
- 2016-04-01
- Registered office
- Unit 8 Nine Mile Point Industrial Estate, Cwmfelinfach, Ynysddu, Newport, Gwent, NP11 7HZ, Wales
- SIC
- 96090
Officers · 2 active
- WATKINS, Rhiannon Mairdirector · British · appt 2016-04-01
- WILLIAMS, Steven Daviddirector · British · appt 2016-04-01
- EVANS, Neil Anthony(resigned)director · British · appt 2016-04-01
- WILLIAMS, Sandra Lynn(resigned)director · British · appt 2016-05-23
Beneficial owners · PSC · 2 current
- ●Miss Rhiannon Mair Watkins25–50% sharesindividual PSC · Wales · since 2025-03-21
- ●Mr Steven David Williams50–75% sharesindividual PSC · Wales · since 2019-04-26
- ●Sandra Lynn Williams25–50% sharesindividual PSC · Wales · ceased 2019-04-26
- ■Heights Legal Limited75–100% sharescorporate PSC · Wales · ceased 2016-06-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2026-03-31
- Accounts due
- 2027-12-31
- Confirmation stmt due
- 2027-04-14
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2026 | 2025 | |
|---|---|---|
| Cash | £26 | £28 |
| Shareholder funds | £300 | £300 |
| Current assets | £326 | £328 |
| Employees | 3 | 3 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.