M.p.h. Limited (number 02059691) is a private limited company legally formed on 1986-09-30 originating in England. This company has its registered office at 6 Commerce Way, Lawford, Manningtree CO11 1UT. M.p.h. Limited is operating under SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name M.p.h. Limited
Number 02059691
Date of Incorporation: 30th September 1986
End of financial year: 31 January
Address: 6 Commerce Way, Lawford, Manningtree, CO11 1UT
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 4 directors that can be found in the company, we can name: Craig A. (appointed on 07 May 2020), Ian R. (appointment date: 07 May 2020), Adam R. (appointed on 07 May 2020). The Companies House lists 3 persons of significant control, namely: Mph Holdings 2020 Limited can be found at Lawford, CO11 1UT Manningtree. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Brian C. has substantial control or influence, Mph Holdings Limited can be found at Lawford, CO11 1UT Manningtree, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 1,430,203 1,535,133 1,657,591 1,618,950 1,699,499 1,640,495 1,608,261 1,467,128 1,606,050 481,488 584,729 604,470 508,110
Fixed Assets - - - - - - - - - - 56,337 47,889 182,468
Total Assets Less Current Liabilities 1,628,236 1,703,543 1,827,064 1,907,058 1,963,286 1,947,703 1,893,548 1,773,673 1,707,366 482,900 466,625 488,175 521,692
Number Shares Allotted - 286 286 286 286 - - - - - - - -
Shareholder Funds 1,610,103 1,688,011 1,813,462 1,895,690 1,958,188 - - - - - - - -
Tangible Fixed Assets 414,774 398,508 384,682 372,930 378,008 - - - - - - - -

People with significant control

Mph Holdings 2020 Limited
7 May 2020
Address 6 Commerce Way Lawford, Manningtree, CO11 1UT, England
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12485541
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brian C.
6 April 2016 - 7 May 2020
Nature of control: significiant influence or control
Mph Holdings Limited
6 April 2016 - 7 May 2020
Address 6 Commerce Way Lawford, Manningtree, Essex, CO11 1UT, England
Legal authority Uk
Legal form Company
Country registered England And Wales
Place registered Own
Registration number 03011522
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2023/01/31
filed on: 14th, March 2023 | accounts
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