Company · Hull
MPS Capital Holdings LTD
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Duncan Ashley Eyre 2022-2022 View profile
- Karen Jane Tullett 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 01/03/2021
- Registered office
- Hull
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wayne James Holgate
25-50% shares, 25-50% voting · notified 2022-05-12 - Karen Jane Tullett ceased 2022-05-12
25-50% shares, 25-50% voting · notified 2021-03-01 - Angela Louise Booth ceased 2025-06-30
25-50% shares, 25-50% voting · notified 2021-03-01 - Majo (UK) Limited
25-50% shares, 25-50% voting · notified 2025-06-30
Group
- MPS Capital Holdings LTD
is controlled by Wayne James Holgate
Evidence
active 25-50% shares, 25-50% voting · notified 2022-05-12 · source: Companies House PSC register
Ultimately controlled by Wayne James Holgate.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Wayne James Holgate Director · appointed 2021
- Angela Louise Booth Director · appointed 2021
- Simon Adrian Crosby Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Wayne James Holgate Director · appointed 2021
- Angela Louise Booth Director · appointed 2021
- Simon Adrian Crosby Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13234226
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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