M.P.H. (NORTH WALES) LIMITED - MOLD


Company Profile Company Filings

Overview

M.P.H. (NORTH WALES) LIMITED is a Private Limited Company from MOLD and has the status: Active.
M.P.H. (NORTH WALES) LIMITED was incorporated 41 years ago on 07/07/1982 and has the registered number: 01649084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

M.P.H. (NORTH WALES) LIMITED - MOLD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BROMFIELD HOUSE QUEENS LANE
MOLD
FLINTSHIRE
CH7 1XB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY GAUNT Jun 1948 British Director CURRENT
MR GEOFFREY GAUNT Jun 1948 British Secretary CURRENT
MR CLIFFORD PARRY JONES Aug 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ridgeborough Associates Limited 2020-03-01 Mold   Flintshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Clifford Parry Jones 2017-03-01 - 2020-03-01 8/1943 Mold   Flintshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPH CONSTRUCTION LIMITED MOLD Active FULL 41201 - Construction of commercial buildings
ST. MARY'S MEWS LIMITED WREXHAM TECHNOLOGY PARK WALES Active DORMANT 98000 - Residents property management
FAREHAM ASSOCIATES LIMITED MOLD Active GROUP 82990 - Other business support service activities n.e.c.
RIDGEBOROUGH ASSOCIATES LIMITED MOLD WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
M.P.H. (North Wales) Limited - Period Ending 2023-09-30 2024-05-02 30-09-2023 £63,569 Cash
M.P.H. (North Wales) Limited - Period Ending 2022-09-30 2023-06-24 30-09-2022 £1,722 Cash
M.P.H. (North Wales) Limited - Period Ending 2021-09-30 2022-04-28 30-09-2021 £2,603 Cash
MPH (North Wales) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-11 30-09-2018 £48,936 Cash £2,279,196 equity
MPH (North Wales) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-12 30-09-2017 £70,800 Cash £2,216,479 equity
MPH (North Wales) Limited - Abbreviated accounts 16.3 2017-06-15 30-09-2016 £21,199 Cash £1,359,613 equity
MPH (North Wales) Limited - Abbreviated accounts 16.1 2016-06-02 30-09-2015 £40,690 Cash £1,343,948 equity
MPH (North Wales) Limited - Limited company - abbreviated - 11.6 2015-04-28 30-09-2014 £10,668 Cash £1,435,046 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MPH CONSTRUCTION LIMITED MOLD Active FULL 41201 - Construction of commercial buildings
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GUY SALMON CONSULTANCY LIMITED MOLD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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