Mph (gb) Limited. net worth, address, company information. Free

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Mph (Gb) Limited (reg no 05143886) is a private limited company legally formed on 2004-06-02 in England. The business has its registered office at Unit 9 Gemini Business Park, Sheepscar Way, Leeds LS7 3JB. Mph (Gb) Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name	Mph (gb) Limited
Number	05143886
Date of Incorporation:	2004-06-02
End of financial year:	30 June
Address:	Unit 9 Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Martin H. (in the company from 02 June 2004). 1 secretary is there in the company: Beverley H. (appointed on 02 June 2004). The Companies House lists 1 person of significant control - Martin H., the single individual in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	236,322	272,035	479,056	319,417	460,125	456,736	355,051	365,525	405,923	384,045	457,693	507,704	530,829
Fixed Assets	-	-	-	500	4,123	4,164	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	100,061	140,535	289,316	295,897	294,914	150,447	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	500	4,123	4,164	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100,061	140,535	289,316	295,897	294,914	150,447	-	-	-	-	-	-	-

People with significant control

Martin H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 20th, March 2024 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 20th, March 2024 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 27th, March 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 29th, June 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 13th, January 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 31st, July 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 30th, April 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 2nd Jun 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 21st Jun 2016: 100.00 GBP capital
(AD01) Address change date: Mon, 6th Jun 2016. New Address: Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB. Previous address: First Floor - Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD filed on: 6th, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 2nd Jun 2015 with full list of members filed on: 2nd, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sun, 2nd Aug 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 10th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 2nd Jun 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 28th Jul 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 28th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 2nd Jun 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 19th Jul 2013: 100 GBP capital
(AD01) Company moved to new address on Wed, 12th Jun 2013. Old Address: 18 Hallfield Road Bradford West Yorkshire BD1 3RQ filed on: 12th, June 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 20th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 2nd Jun 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 2nd Jun 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 9th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 2nd Jun 2010 with full list of members filed on: 20th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 26th, May 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to Thu, 18th Jun 2009 with shareholders record filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 18th, May 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Thu, 17th Jul 2008 with shareholders record filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 5th, February 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 5th, February 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to Tue, 10th Jul 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 10th Jul 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 26th, January 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 26th, January 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 29th, November 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 29th, November 2005 \| accounts	Free Download (2 pages)
(363s) Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
(363(288)) Mon, 11th Jul 2005 Annual return (Secretary's particulars changed) annual return
(287) Registered office changed on 30/09/04 from: campus house 10 hey street bradford west yorkshire BD7 1DQ filed on: 30th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 30/09/04 from: campus house 10 hey street bradford west yorkshire BD7 1DQ filed on: 30th, September 2004 \| address	Free Download (1 page)
(288a) On Wed, 16th Jun 2004 New secretary appointed filed on: 16th, June 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 16th Jun 2004 New director appointed filed on: 16th, June 2004 \| officers	Free Download (2 pages)
(288b) On Wed, 16th Jun 2004 Secretary resigned filed on: 16th, June 2004 \| officers	Free Download (1 page)
(288a) On Wed, 16th Jun 2004 New director appointed filed on: 16th, June 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 16th Jun 2004 New secretary appointed filed on: 16th, June 2004 \| officers	Free Download (2 pages)
(288b) On Wed, 16th Jun 2004 Secretary resigned filed on: 16th, June 2004 \| officers	Free Download (1 page)
(288b) On Wed, 16th Jun 2004 Director resigned filed on: 16th, June 2004 \| officers	Free Download (1 page)
(288b) On Wed, 16th Jun 2004 Director resigned filed on: 16th, June 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 16/06/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire filed on: 16th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 16/06/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire filed on: 16th, June 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wed, 2nd Jun 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wed, 2nd Jun 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2004 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2004 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2004 \| incorporation	Free Download (11 pages)

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