MPS HOLDCO UK LIMITED

Company summary

Company number: 11406151
Status: DISSOLVED
Incorporated / age: 8 June 20186 years
Registered office: Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire,, PO15 7AD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 18:08 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire,, PO15 7AD, United Kingdom
Nature of business
Activities of production holding companies

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AZTEC FINANCIAL SERVICES (UK) LIMITED ACTIVE	Secretary	08 Jun 2018				Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
UNSWORTH DECKEROVA, Janka ACTIVE	Director	08 Jun 2018		England	October 1981	Forum 4,, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire,, PO15 7AD, United Kingdom
WALKER, Mark Andrew ACTIVE	Director	08 Jun 2018		United Kingdom	December 1972	Forum 4,, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire,, PO15 7AD, United Kingdom
MELLOR, Geoffrey RESIGNED	Director	08 Jun 2018	29 Jun 2022	United Kingdom	September 1964	Forum 4,, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire,, PO15 7AD, United Kingdom
WHINCUP, Daniel John RESIGNED	Director	08 Jun 2018	29 Jun 2022	United Kingdom	January 1979	Forum 4,, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire,, PO15 7AD, United Kingdom

AZTEC FINANCIAL SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Jun 2018
Address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

UNSWORTH DECKEROVA, Janka ACTIVE
Role: Director
Appointed on: 08 Jun 2018
Country of Residence: England
Date of birth: October 1981
Address: Forum 4,, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire,, PO15 7AD, United Kingdom

WALKER, Mark Andrew ACTIVE
Role: Director
Appointed on: 08 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Forum 4,, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire,, PO15 7AD, United Kingdom

MELLOR, Geoffrey RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 29 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Forum 4,, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire,, PO15 7AD, United Kingdom

WHINCUP, Daniel John RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 29 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Forum 4,, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire,, PO15 7AD, United Kingdom