M P H FULFILMENT LIMITED - MANSFIELD


Company Profile Company Filings

Overview

M P H FULFILMENT LIMITED is a Private Limited Company from MANSFIELD ENGLAND and has the status: Dissolved - no longer trading.
M P H FULFILMENT LIMITED was incorporated 19 years ago on 05/07/2004 and has the registered number: 05170761. The accounts status is SMALL.

M P H FULFILMENT LIMITED - MANSFIELD

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

VISION HOUSE
MANSFIELD
NOTTINGHAMSHIRE
NG18 5BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN GEORGE KENDALL Mar 1965 British Director 2019-01-10 CURRENT
MR JOHN MICHAEL TURNER Feb 1956 British Director 2019-01-10 CURRENT
NEAL KENNETH HEBBLEWHITE Aug 1961 British Director 2004-07-05 UNTIL 2005-05-01 RESIGNED
MARC HENDERSON May 1960 British Director 2004-12-05 UNTIL 2019-01-10 RESIGNED
MR MARK PAUL HOGAN Aug 1960 Irish Director 2005-04-26 UNTIL 2019-01-10 RESIGNED
MR HOWARD ELLIOTT Jan 1954 British Director 2010-01-20 UNTIL 2010-01-20 RESIGNED
STEPHEN HENSHALL Secretary 2004-07-05 UNTIL 2005-05-01 RESIGNED
MARK HENDERSON British Secretary 2005-05-01 UNTIL 2019-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Reflex Group Limited 2019-01-10 Mansfield   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Marc Steven Henderson 2016-04-06 - 2019-01-10 5/1960 Hull   East Yorkshire Ownership of shares 25 to 50 percent
Mr Mark Paul Hogan 2016-04-06 - 2019-01-10 8/1960 Hull   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REFLEX PLUS LTD MANSFIELD ENGLAND Active FULL 18129 - Printing n.e.c.
REFLEX SHERWOOD LIMITED MANSFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
GRAPHIC BRANDS LIMITED MANSFIELD ENGLAND Active SMALL 18130 - Pre-press and pre-media services
DATAMARK UK LIMITED HULL Active TOTAL EXEMPTION FULL 18121 - Manufacture of printed labels
M P LOGISTICS LTD MANSFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
CENTURY ART LIMITED MANSFIELD Dissolved... FULL 82920 - Packaging activities
FUTURE TECHNOLOGY (UK) LTD. HULL ENGLAND Active -... SMALL 72190 - Other research and experimental development on natural sciences and engineering
LABEL RESEARCH & DEVELOPMENT LIMITED BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WEBFLEX LTD MANSFIELD ENGLAND Active SMALL 18129 - Printing n.e.c.
FUTURE TECHNOLOGY (R & D) LTD HULL ENGLAND Dissolved... DORMANT 71200 - Technical testing and analysis
FUTURE TECHNOLOGY (SENSORS) LTD NUNEATON UNITED KINGDOM Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
PROGRESSIVE ID LIMITED MANSFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
MEDI-CLEAR LIMITED HULL UNITED KINGDOM Active SMALL 22220 - Manufacture of plastic packing goods
DATAMARK UK PROPERTIES LIMITED HULL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARCODE TECH LTD MANSFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BEVERLEY WAFFLE HOUSE LIMITED HESSLE Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
M P LOGISTICS (HOLDINGS) LIMITED MANSFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HESSLE INTERNATIONAL LANGUAGE SCHOOL LIMITED HESSLE ENGLAND Dissolved... NO ACCOUNTS FILED 85520 - Cultural education
MACFARLANE LABELS LIMITED AYRSHIRE Active FULL 18121 - Manufacture of printed labels

Free Reports Available

Report Date Filed Date of Report Assets
M P H Fulfilment Limited - Accounts to registrar (filleted) - small 18.2 2019-01-11 31-07-2018 £463,036 Cash £1,382,890 equity
M P H Fulfilment Limited - Accounts to registrar (filleted) - small 17.3 2018-02-13 31-07-2017 £547,510 Cash £1,356,670 equity
M P H Fulfilment Limited - Abbreviated accounts 16.3 2017-04-18 31-07-2016 £334,602 Cash £1,169,206 equity
M P H Fulfilment Limited - Limited company - abbreviated - 11.9 2015-10-30 31-07-2015 £413,838 Cash £1,086,027 equity
M P H Fulfilment Limited - Limited company - abbreviated - 11.6 2014-10-19 31-07-2014 £361,061 Cash £764,839 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REFLEX KINGSWAY LIMITED MANSFIELD UNITED KINGDOM Active DORMANT 18121 - Manufacture of printed labels
GRAPHIC BRANDS LIMITED MANSFIELD ENGLAND Active SMALL 18130 - Pre-press and pre-media services
GALLANT BUILDING SERVICES LIMITED MANSFIELD Active FULL 43210 - Electrical installation
MEDLEY PRECISION ENGINEERS LTD MANSFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANSFIELD VAN HIRE LIMITED MANSFIELD ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
JT BUSINESS CONSULTANCY LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GALLANT VENTILATION LIMITED MANSFIELD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TOTAL INTEGRATED SOLUTIONS (GROUP) LIMITED MANSFIELD UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
GALLANT ENGINEERING LIMITED MANSFIELD ENGLAND Active SMALL 71129 - Other engineering activities
SKYFALL BIDCO LIMITED MANSFIELD ENGLAND Active FULL 99999 - Dormant Company