Mhp Installation & Maintenance Limited. net worth, address, company information. Free

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Mhp Installation & Maintenance Limited (number 07236489) is a private limited company created on 2010-04-27. This business is located at C/O Begbies Traynor(London) Llp 31St Floor, 40 Bank Street, London E14 5NR. Mhp Installation & Maintenance Limited operates Standard Industrial Classification: 43220 which stands for "plumbing, heat and air-conditioning installation".

Company details

Name	Mhp Installation & Maintenance Limited
Number	07236489
Date of Incorporation:	2010-04-27
End of financial year:	31 August
Address:	C/o Begbies Traynor(london) Llp 31st Floor, 40 Bank Street, London, E14 5NR
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-08-31	2020-08-31
Current Assets	102,346	155,117	241,875	327,540	270,850	348,725	594,178	786,316	1,167,114	1,190,099
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-
Shareholder Funds	2,506	20,296	40,712	107,586	133,535	171,546	-	-	-	-
Tangible Fixed Assets	13,635	23,112	15,074	16,471	11,287	30,469	-	-	-	-
Total Assets Less Current Liabilities	5,233	26,775	43,727	110,880	135,792	177,118	308,039	526,572	650,543	494,953

People with significant control

Steve W.

28 January 2021

Nature of control:	significiant influence or control

Kmack Proprty Services Limited

15 August 2018 - 28 January 2021

Address	Highdown House Highdown Road, Leamington Spa, CV31 1XT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07922748
Nature of control:	75,01-100% shares

Paul L.

1 July 2016 - 15 August 2018

Nature of control:	25-50% shares

Susan L.

1 July 2016 - 15 August 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on 1st June 2021 filed on: 26th, June 2021 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on 1st June 2021 filed on: 26th, June 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England on 22nd April 2021 to C/O Begbies Traynor(London) Llp 31st Floor 40 Bank Street London E14 5NR filed on: 22nd, April 2021 \| address	Free Download (3 pages)
(AP01) New director was appointed on 28th January 2021 filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th January 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 28th January 2021 filed on: 28th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 28th January 2021 filed on: 28th, January 2021 \| persons with significant control	Free Download (1 page)
(TM02) Secretary's appointment terminated on 27th January 2021 filed on: 27th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 27th January 2021 filed on: 27th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 27th January 2021 filed on: 27th, January 2021 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 072364890002 in full filed on: 19th, December 2020 \| mortgage	Free Download
(MR01) Registration of charge 072364890003, created on 12th May 2020 filed on: 16th, May 2020 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with updates 27th April 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of accounting period to 31st August 2019 from 31st May 2019 filed on: 18th, February 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 072364890002, created on 24th May 2019 filed on: 28th, May 2019 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with updates 27th April 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (5 pages)
(MR04) Satisfaction of charge 072364890001 in full filed on: 12th, November 2018 \| mortgage	Free Download (1 page)
(AD01) Change of registered address from 51 Dugard Place Barford Warwickshire CV35 8DX on 24th August 2018 to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT filed on: 24th, August 2018 \| address	Free Download (1 page)
(CH01) On 24th August 2018 director's details were changed filed on: 24th, August 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 072364890001, created on 16th August 2018 filed on: 17th, August 2018 \| mortgage	Free Download (40 pages)
(PSC02) Notification of a person with significant control 15th August 2018 filed on: 16th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 15th August 2018 filed on: 16th, August 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 15th August 2018 filed on: 16th, August 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 15th August 2018 filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AP03) On 15th August 2018, company appointed a new person to the position of a secretary filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th August 2018 filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th August 2018 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 15th August 2018 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 1st, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 27th April 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 27th April 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 27th April 2016 filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th April 2016: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 11th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 27th April 2015 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 10th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 27th April 2014 filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 14th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 27th April 2013 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 26th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 27th April 2012 filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 31st May 2011 from 30th April 2011 filed on: 18th, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th April 2011 filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 27th, April 2010 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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