Mps (Ni) Limited

NI036110

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 BALLYKNOCKAN ROAD, CO. DOWN, BT24 7HG

Incorporated 05/05/1999

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Samuel Barry Keith Mclernon

director · Since 16/06/1999

CO. DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Also on 1 other board

Mr Ronald Gibson Mclernon

director · Since 16/06/1999

CO. DIRECTOR

BRITISH · NORTHERN IRELAND · Age 75

Also on 5 other boards

director · Since 13/11/2002

COMPUTER SALES

IRISH · IRELAND · Age 62

Also on 1 other board

Mr Noel Graham Henderson

director · Since 13/11/2002

COMPUTER ENGINEER

BRITISH · NORTHERN IRELAND · Age 65

Also on 1 other board

Mr John Malcolm Dootson

director · Since 13/11/2002

COMPUTER PROGRAMMER

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Simon Kerry Mclernon

director · Since 05/08/2003

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Also on 2 other boards

Mr Brian Gerard Bothwell

secretary · Since 30/09/2004

Also on 1 other board

Persons with Significant Control

Mr Samuel Barry Keith Mclernon

25–50% shares

British · Northern Ireland · Age 65

3 Ballyknockan Road, Co. Down, BT24 7HG

Notified 06/04/2016

Mr Simon Kerry Mclernon

25–50% shares

British · Northern Ireland · Age 69

3 Ballyknockan Road, Co. Down, BT24 7HG

Notified 06/04/2016

Mrs Elizabeth Mclernon

25–50% shares

British · Northern Ireland · Age 75

3 Ballyknockan Road, Co. Down, BT24 7HG

Notified 04/06/2026

Former PSCs

Mr Ronald Gibson Mclernon

Ceased 04/06/2026