Mph Warranties Ltd. net worth, address, company information. Free

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Mph Warranties Ltd (reg no 05922002) is a private limited company started on 2006-09-01. This business has its registered office at Churchill House, Gaskill Road, Liverpool L24 9PF. Mph Warranties Ltd operates Standard Industrial Classification code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Mph Warranties Ltd
Number	05922002
Date of Incorporation:	Fri, 1st Sep 2006
End of financial year:	30 April
Address:	Churchill House, Gaskill Road, Liverpool, L24 9PF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Michel P. (appointed on 07 July 2011). The Companies House reports 1 person of significant control - Michel P., the single individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	34,272	8,015	9,981	8,515	8,515	8,765	32,735	35,710	38,721	38,279	38,279	44,779	45,579
Fixed Assets	69	-	-	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	69	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	13,452	1,235	667	268	-5,443	27	19,604	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,452	1,235	667	268	-5,443	27	19,604	21,119	22,482	21,140	8,184	11,833	11,293

People with significant control

Michel P.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 4th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 4th, January 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)
(CH01) On 2023/03/06 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, December 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, November 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 29th, January 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 27th, January 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 28th, January 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 28th, January 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 27th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/01 filed on: 13th, November 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/13 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 25th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/01 filed on: 10th, October 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 9th, September 2014 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 1st, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/01 filed on: 17th, September 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/17 capital
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 24th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/01 filed on: 10th, September 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 12th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/01 filed on: 7th, September 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2011/07/14. filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2011/07/14 filed on: 14th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/07/14 filed on: 14th, July 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2011/07/14 filed on: 14th, July 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/07/07 from Security House 9 Ennis Square Dormanstown Redcar Cleveland TS10 5JZ United Kingdom filed on: 7th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/09/01 filed on: 12th, October 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/10/12 from St Vincent House, 33 Coatham Rd Redcar Cleveland TS10 1SA filed on: 12th, October 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 11th, October 2010 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2010/04/19 filed on: 19th, April 2010 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 28th, October 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 18th, February 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 20th, August 2008 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/07 to 30/04/07 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 30/04/07 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
(288a) On 2006/10/03 New director appointed filed on: 3rd, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/03 New secretary appointed;new director appointed filed on: 3rd, October 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/09/01. Value of each share 1 £, total number of shares: 100. filed on: 3rd, October 2006 \| capital	Free Download (2 pages)
(288a) On 2006/10/03 New secretary appointed;new director appointed filed on: 3rd, October 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/09/01. Value of each share 1 £, total number of shares: 100. filed on: 3rd, October 2006 \| capital	Free Download (2 pages)
(288a) On 2006/10/03 New director appointed filed on: 3rd, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006/09/04 Director resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/04 Secretary resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/04 Secretary resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/04 Director resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, September 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 1st, September 2006 \| incorporation	Free Download (9 pages)

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