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

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Mph (Midlands) Limited (reg no 05484909) is a private limited company started on 2005-06-20. The firm has its registered office at 4 Station Court, Girton Road, Cannock WS11 0EJ. Having undergone a change in 2014-07-01, the previous name the firm utilized was Malthouse Properties (Midlands) Limited. Mph (Midlands) Limited operates Standard Industrial Classification code: 45112 which means "sale of used cars and light motor vehicles".

Company details

Name	Mph (midlands) Limited
Number	05484909
Date of Incorporation:	2005/06/20
End of financial year:	31 March
Address:	4 Station Court, Girton Road, Cannock, WS11 0EJ
SIC code:	45112 - Sale of used cars and light motor vehicles

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Trevor H. (in the company from 21 June 2019). 1 secretary is there as well: Roxanne M. (appointed on 20 June 2009). The Companies House reports 1 person of significant control - Guy H., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	95,212	24,164	54,188	54,716	2,017	4,888	939	8,244	193,558	196,210	227,588	240,156	215,441
Fixed Assets	-	-	-	-	-	-	1,033,328	1,032,765	1,122,197	1,121,634	1,121,495	1,121,495	1,261,658
Total Assets Less Current Liabilities	47,973	23,804	421	8,783	-	39	620,233	818,568	830,147	843,888	871,300	883,719	878,686
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	47,973	23,804	421	8,783	1,741	39	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	13,000	-	-	-	-	-	-	-	-	-	-

People with significant control

Guy H.

1 November 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) New director appointment on Monday 29th January 2024. filed on: 7th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Monday 29th January 2024. filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 29th January 2024 filed on: 7th, February 2024 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 1st, December 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Friday 21st June 2019 filed on: 28th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 21st June 2019. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened from Friday 30th June 2017 to Friday 31st March 2017 filed on: 3rd, April 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 6th, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th June 2016 filed on: 16th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Saturday 16th July 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 3rd, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th June 2015 filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 2nd September 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 18th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th June 2014 filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 1st July 2014 capital
(CERTNM) Company name changed malthouse properties (midlands) LIMITEDcertificate issued on 01/07/14 filed on: 1st, July 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Wednesday 1st May 2013 change of name
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 4th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th June 2013 filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
(CH01) On Monday 8th July 2013 director's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(CH03) On Monday 8th July 2013 secretary's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Wednesday 13th February 2013 from Llwyn Y Groes Hall Llwyn Y Groes Hall Llanymynech Shropshire SY22 6LQ United Kingdom filed on: 13th, February 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Tuesday 10th July 2012 from Stone House 33 St Julians Friars Shrewsbury Shropshire SY1 1XL Uk filed on: 10th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th June 2012 filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 27th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th June 2011 filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 12th, November 2010 \| accounts	Free Download (5 pages)
(CH01) On Sunday 20th June 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th June 2010 filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 29th, December 2009 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, October 2009 \| resolution	Free Download (12 pages)
(CERTNM) Company name changed guy hough LIMITEDcertificate issued on 24/10/09 filed on: 24th, October 2009 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Thursday 24th September 2009 change of name
(CONNOT) Change of name notice filed on: 24th, October 2009 \| change of name	Free Download (1 page)
(288c) Director's change of particulars filed on: 24th, June 2009 \| officers	Free Download (1 page)
(288a) On Wednesday 24th June 2009 Secretary appointed filed on: 24th, June 2009 \| officers	Free Download (1 page)
(288b) On Wednesday 24th June 2009 Appointment terminated secretary filed on: 24th, June 2009 \| officers	Free Download (1 page)
(363a) Period up to Wednesday 24th June 2009 - Annual return with full member list filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 24/06/2009 from 16 dorchester road cannock staffordshire WS11 1QF uk filed on: 24th, June 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 30th, December 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Wednesday 16th July 2008 - Annual return with full member list filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 25/06/2008 from shooters hill hall, shrewsbury road, wem shropshire SY4 5PP filed on: 25th, June 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 25th, June 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 12th, February 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 12th, February 2007 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 27th June 2006 - Annual return with full member list filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 27th June 2006 - Annual return with full member list filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, June 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 20th, June 2005 \| incorporation	Free Download (16 pages)

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