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 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.
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 |
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 |