M.P.H. LIMITED - MANNINGTREE


Company Profile Company Filings

Overview

M.P.H. LIMITED is a Private Limited Company from MANNINGTREE ENGLAND and has the status: Active.
M.P.H. LIMITED was incorporated 37 years ago on 30/09/1986 and has the registered number: 02059691. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

M.P.H. LIMITED - MANNINGTREE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

6 COMMERCE WAY
MANNINGTREE
ESSEX
CO11 1UT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JAMES RUNACRES May 1974 English Director 2020-05-07 CURRENT
MR ADAM GARRY RODGER May 1982 English Director 2020-05-07 CURRENT
MISS ALISON DENISE KENT Dec 1964 English Director 2020-05-07 CURRENT
MR CRAIG JAMES ALDERSON Mar 1980 British Director 2020-05-07 CURRENT
JOHN LESLIE SALLOWS Sep 1951 British Director RESIGNED
MR PAUL MICHAEL ROGERS May 1961 British Director 2009-06-25 UNTIL 2020-05-07 RESIGNED
JEAN JOBLING Mar 1952 British Director RESIGNED
DAVID LEONARD JOBLING Jun 1943 Director RESIGNED
MALCOLM PETER HARMAN Aug 1943 British Director RESIGNED
ROBERT BENSON DAVIS Jan 1951 British Director 1995-01-31 UNTIL 2008-04-30 RESIGNED
MR BRIAN PAUL CAWDRON Dec 1966 British Director 1995-01-31 UNTIL 2020-05-07 RESIGNED
DAVID LEONARD JOBLING Jun 1943 Secretary RESIGNED
MALCOLM PETER HARMAN Aug 1943 British Secretary 1995-01-31 UNTIL 2009-05-31 RESIGNED
SUSAN ANNE SALLOWS Dec 1952 British Director RESIGNED
WILLIAM GRAHAM STEPHEN Jun 1940 British Director 1995-01-31 UNTIL 2000-12-31 RESIGNED
TIMOTHY RICHARD WARNER Jan 1963 British Director 1995-01-31 UNTIL 2020-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mph Holdings 2020 Limited 2020-05-07 Manningtree   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mph Holdings Limited 2016-04-06 - 2020-05-07 Manningtree   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Paul Cawdron 2016-04-06 - 2020-05-07 12/1966 Manningtree   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.P.H. HOLDINGS LTD. MANNINGTREE ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARC PLUS LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 22220 - Manufacture of plastic packing goods
MPH HOLDINGS 2020 LIMITED MANNINGTREE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TJ13 LTD CHORLEY ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
MPH LIMITED 2024-03-14 31-01-2024 521,692 equity
MPH LIMITED 2023-03-15 31-01-2023 488,175 equity
MPH Limited - Accounts to registrar (filleted) - small 18.2 2022-05-12 31-01-2022 £107,694 Cash £457,566 equity
MPH Limited - Accounts to registrar (filleted) - small 18.2 2021-08-14 31-01-2021 £82,379 Cash £413,686 equity
MPH Limited - Accounts to registrar (filleted) - small 18.2 2020-05-27 31-01-2020 £188,645 Cash £1,671,139 equity
MPH Limited - Accounts to registrar (filleted) - small 18.2 2019-06-21 31-01-2019 £27,166 Cash £1,736,840 equity
MPH Limited - Accounts to registrar (filleted) - small 17.3 2018-04-17 31-01-2018 £122,449 Cash £1,893,548 equity
MPH Limited - Accounts to registrar - small 17.1.1 2017-09-06 31-01-2017 £149,205 Cash £1,936,449 equity
MPH Limited - Abbreviated accounts 16.1 2016-09-10 31-01-2016 £202,779 Cash £1,958,188 equity
MPH Limited - Limited company - abbreviated - 11.6 2015-10-23 31-01-2015 £105,145 Cash £1,895,690 equity
MPH Limited - Limited company - abbreviated - 11.0.0 2014-07-18 31-01-2014 £75,123 Cash £1,813,462 equity

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MPH HOLDINGS 2020 LIMITED MANNINGTREE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HOMESTORE ESSENTIALS LTD MANNINGTREE ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.