Mhpf (UK) Ltd. net worth, address, company information. Free

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Mhpf (Uk) Ltd (registration number 10320006) is a private limited company founded on 2016-08-09 originating in United Kingdom. This firm has its registered office at 4Th Floor, One Strand, London WC2N 5HR. Mhpf (Uk) Ltd is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Mhpf (UK) Ltd
Number	10320006
Date of Incorporation:	Tuesday 9th August 2016
End of financial year:	31 December
Address:	4th Floor, One Strand, London, WC2N 5HR
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in the aforementioned company, we can name: Nicholas G. (appointed on 01 October 2023), Dominic R. (appointment date: 01 October 2023), Michael H. (appointed on 16 May 2023). 1 secretary is in the company: Paul C. (appointed on 06 January 2021). The official register indexes 1 person of significant control - Michael H., a solitary professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	478,479	1,754,545	1,240,996	1,887,447	1,998,519	395,604
Fixed Assets	53,091,039	54,545,218	54,768,189	54,880,680	55,190,052	43,254,695
Total Assets Less Current Liabilities	54,367,228	57,140,716	56,867,846	57,349,367	34,119,292	44,476,853

People with significant control

Michael H.

9 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH01) 800001.03 GBP is the capital in company's statement on Wednesday 27th September 2023 filed on: 11th, November 2023 \| capital	Free Download (4 pages)

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(SH01) 800001.03 GBP is the capital in company's statement on Wednesday 27th September 2023 filed on: 11th, November 2023 \| capital	Free Download (4 pages)
(AP01) New director appointment on Sunday 1st October 2023. filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st October 2023. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023 filed on: 7th, August 2023 \| accounts	Free Download (1 page)
(SH01) 800001.03 GBP is the capital in company's statement on Thursday 8th June 2023 filed on: 31st, July 2023 \| capital	Free Download (5 pages)
(SH01) 800001.02 GBP is the capital in company's statement on Wednesday 21st June 2023 filed on: 19th, July 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)
(SH01) 800001.03 GBP is the capital in company's statement on Friday 10th March 2023 filed on: 22nd, May 2023 \| capital	Free Download (8 pages)
(AP01) New director appointment on Tuesday 16th May 2023. filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st May 2023 filed on: 11th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st May 2023. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(SH01) 800001.79 GBP is the capital in company's statement on Monday 28th November 2022 filed on: 11th, January 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 12th, July 2022 \| accounts	Free Download (12 pages)
(SH01) 800001.03 GBP is the capital in company's statement on Thursday 12th May 2022 filed on: 5th, July 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, June 2022 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 27th May 2022 filed on: 31st, May 2022 \| officers	Free Download (1 page)
(SH01) 800001.03 GBP is the capital in company's statement on Thursday 24th March 2022 filed on: 17th, May 2022 \| capital	Free Download (4 pages)
(SH01) 800001.03 GBP is the capital in company's statement on Thursday 5th May 2022 filed on: 17th, May 2022 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 1st October 2021 filed on: 3rd, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st October 2021. filed on: 3rd, October 2021 \| officers	Free Download (2 pages)
(SH01) 800001.03 GBP is the capital in company's statement on Wednesday 5th May 2021 filed on: 5th, July 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (15 pages)
(CH03) On Wednesday 10th March 2021 secretary's details were changed filed on: 11th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 26th January 2021. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 26th January 2021. filed on: 31st, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 19th January 2021 filed on: 26th, January 2021 \| officers	Free Download (1 page)
(SH01) 800001.03 GBP is the capital in company's statement on Monday 16th November 2020 filed on: 21st, January 2021 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on Wednesday 13th January 2021 filed on: 14th, January 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 6th January 2021) of a secretary filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 1st December 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 15th, September 2020 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Friday 31st January 2020 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 24th February 2020. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 27th, June 2019 \| accounts	Free Download (11 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 30th, April 2018 \| accounts	Free Download (3 pages)
(SH01) 800001.03 GBP is the capital in company's statement on Monday 26th February 2018 filed on: 23rd, March 2018 \| capital	Free Download (8 pages)
(SH01) 800001.03 GBP is the capital in company's statement on Monday 22nd January 2018 filed on: 7th, February 2018 \| capital	Free Download (8 pages)
(SH01) 800001.03 GBP is the capital in company's statement on Thursday 30th November 2017 filed on: 12th, December 2017 \| capital	Free Download (4 pages)
(SH01) 800001.03 GBP is the capital in company's statement on Thursday 12th October 2017 filed on: 2nd, November 2017 \| capital	Free Download (8 pages)
(AP01) New director appointment on Thursday 20th April 2017. filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Saturday 30th September 2017. Originally it was Thursday 31st August 2017 filed on: 21st, July 2017 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, July 2017 \| resolution	Free Download (1 page)
(SH01) 1.20 GBP is the capital in company's statement on Thursday 16th March 2017 filed on: 22nd, May 2017 \| capital	Free Download (8 pages)
(SH01) 800001.30 GBP is the capital in company's statement on Monday 24th April 2017 filed on: 18th, May 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, May 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, May 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, May 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, May 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, May 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, May 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, May 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, May 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, April 2017 \| resolution	Free Download (8 pages)
(AP01) New director appointment on Friday 7th April 2017. filed on: 27th, April 2017 \| officers	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, January 2017 \| resolution	Free Download (29 pages)
(AP01) New director appointment on Tuesday 15th November 2016. filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, August 2016 \| incorporation	Free Download (37 pages)

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