MPH ENTERPRISES LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
MPH ENTERPRISES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MPH ENTERPRISES LIMITED was incorporated 21 years ago on 18/07/2002 and has the registered number: 04489559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MPH ENTERPRISES LIMITED was incorporated 21 years ago on 18/07/2002 and has the registered number: 04489559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MPH ENTERPRISES LIMITED - LEEDS
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LEEDS
WEST YORKSHIRE
LS1 5QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN BRIAN ISAACS | Mar 1985 | British | Director | 2011-09-01 | CURRENT |
| MRS RACHAEL ELISABETH HARVEY | Apr 1983 | British | Director | 2013-07-19 | CURRENT |
| MARC PAUL ELLIOT HARVEY | Oct 1979 | British | Director | 2002-07-18 | CURRENT |
| JACQUELINE ANNE HARVEY | Mar 1946 | British | Secretary | 2002-07-18 | CURRENT |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-18 UNTIL 2002-07-18 | RESIGNED | ||
| MR CHARLES SIMMONS | Apr 1982 | British | Director | 2009-09-01 UNTIL 2014-12-28 | RESIGNED |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2002-07-18 UNTIL 2002-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Brian Isaacs | 2019-04-06 | 3/1985 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Marc Paul Elliot Harvey | 2016-04-06 | 10/1979 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MPH ENTERPRISES LIMITED | 2023-06-22 | 31-12-2022 | £87,609 Cash £452,750 equity |
| MPH Enterprises Limited Filleted accounts for Companies House (small and micro) | 2022-08-31 | 31-08-2021 | £11,148 Cash £378,031 equity |
| MPH Enterprises Limited Filleted accounts for Companies House (small and micro) | 2021-05-27 | 31-08-2020 | £231,684 Cash £254,881 equity |
| MPH Enterprises Limited Filleted accounts for Companies House (small and micro) | 2020-05-30 | 31-08-2019 | £1,142 Cash £87,636 equity |
| MPH Enterprises Limited Filleted accounts for Companies House (small and micro) | 2019-05-24 | 31-08-2018 | £11,174 Cash £34,300 equity |
| MPH Enterprises Limited Company Accounts | 2018-05-23 | 31-08-2017 | £206,504 Cash £101,712 equity |
| Accounts filed on 31-08-2016 | 2017-05-25 | 31-08-2016 | £1,367 Cash £27,611 equity |
| Accounts filed on 31-08-2015 | 2016-06-24 | 31-08-2015 | £355 Cash £18,453 equity |
| MPH ENTERPRISES LIMITED Accounts filed on 31-08-2014 | 2015-05-29 | 31-08-2014 | £219 Cash £18,750 equity |