MPH1 LIMITED - WEST DRAYTON


Company Profile Company Filings

Overview

MPH1 LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
MPH1 LIMITED was incorporated 3 years ago on 23/02/2021 and has the registered number: 13219459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

MPH1 LIMITED - WEST DRAYTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

47 ZEALAND AVENUE
WEST DRAYTON
UB7 0BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PARVINDER KUMAR HEER Aug 1977 British Director 2023-04-28 CURRENT
ASHA RANI HEER Dec 1972 British Director 2021-02-23 CURRENT
MR AJAY HEER Jan 1981 British Director 2023-04-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Asha Rani Heer 2021-02-23 12/1972 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Parvinder Kumar Heer 2021-02-23 8/1977 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ajay Heer 2021-02-23 1/1981 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARH CONSULTANCY SERVICES LTD WEMBLEY ENGLAND Active UNAUDITED ABRIDGED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CHEQUERS PROPERTY LIMITED WEST DRAYTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
MPH1 Limited 2024-06-04 29-02-2024 £29,034 Cash
MPH1 Limited 2023-05-02 28-02-2023 £18,924 Cash
MPH1 Limited 2022-09-21 28-02-2022 £5,806 Cash

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CHEQUERS PROPERTY LIMITED WEST DRAYTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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