MPSG HOLDINGS LIMITED
Get an alert when MPSG HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
Cash
£163K
+3.3% vs 2023
Net assets
£238K
+2.9% vs 2023
Employees
0
Average over period
Profit before tax
£9K
+9.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
During the year ended 31 December 2024 the Company's principal activity was to hold investments. However, the directors took the decision to cease trading. As the directors intend to liquidate the Company, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note 2.3.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £17,791 | £25,204 | |
| Operating profit | £8,154 | £8,895 | |
| Profit before tax | £8,154 | £8,895 | |
| Net profit | £6,672 | £6,672 | |
| Cash | £157,895 | £163,084 | |
| Total assets less current liabilities | — | — | |
| Net assets | £231,282 | £237,954 | |
| Equity | £231,282 | £237,954 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 45.8% | 35.3% | |
| Net margin | 37.5% | 26.5% | |
| Gearing (liabilities / total assets) | 36.2% | 58.4% | |
| Current ratio | 1.20x | 2.83x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“During the year ended 31 December 2024 the Company's principal activity was to hold investments. However, the directors took the decision to cease trading. As the directors intend to liquidate the Company, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note 2.3.”
Group structure
- MPSG HOLDINGS LIMITED · parent
- MPSG International Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEHTA, Viral Dipak | Director | 2021-10-01 | Sep 1977 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGELILLI, Lawrence | Director | 2016-02-17 | 2017-05-16 |
| GREEN, Peter Harvey | Director | 2020-01-20 | 2021-10-01 |
| MCWILLIAMS IV, John | Director | 2017-05-16 | 2021-02-01 |
| O'SULLIVAN, Catherine | Director | 2018-07-20 | 2019-12-13 |
| WILLMAN, Alfred David | Director | 2016-02-17 | 2018-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moneygram International Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-14 RESOLUTIONS Resolution
- 2024-10-19 RESOLUTIONS Resolution
- 2023-10-13 RESOLUTIONS Resolution
- 2022-10-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-12 | CH01 | officers | Change person director company with change date | |
| 2023-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-10-07 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-11 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-05-10 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+41.7%
£17,791 £25,204
-
Cash
+3.3%
£157,895 £163,084
-
Net assets
+2.9%
£231,282 £237,954
-
Employees
—
Not reported
-
Operating profit
+9.1%
£8,154 £8,895
-
Profit before tax
+9.1%
£8,154 £8,895
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers