M.P.H. Limited

Company Name	M.P.H. Limited
Company Status	Active
Company Number	02059691
Category	Private Limited Company
Incorporation Date	30 September 1986(37 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Craig James Alderson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(33 years, 7 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Commerce Way Lawford Manningtree CO11 1UT

Director Name	Miss Alison Denise Kent
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	07 May 2020(33 years, 7 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Commerce Way Lawford Manningtree CO11 1UT

Director Name	Mr Adam Garry Rodger
Date of Birth	May 1982 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	07 May 2020(33 years, 7 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Commerce Way Lawford Manningtree CO11 1UT

Director Name	Mr Ian James Runacres
Date of Birth	May 1974 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	07 May 2020(33 years, 7 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Commerce Way Lawford Manningtree Essex CO11 1UT

Director Name	Malcolm Peter Harman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 May 2009)
Role	Company Director
Correspondence Address	35 Kreswell Grove Dovercourt Harwich Essex CO12 3SZ

Director Name	David Leonard Jobling
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Company Director
Correspondence Address	128 Fronks Road Dovercourt Harwich Essex CO12 4EG

Director Name	Jean Jobling
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 January 1995)
Role	Company Director
Correspondence Address	128 Fronks Road Dovercourt Harwich Essex CO12 4EG

Director Name	John Leslie Sallows
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	108 Fronks Road Dovercourt Harwich Essex CO12 3RY

Director Name	Susan Anne Sallows
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 1995)
Role	Company Director
Correspondence Address	108 Fronks Road Dovercourt Harwich Essex CO12 3RY

Secretary Name	David Leonard Jobling
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	128 Fronks Road Dovercourt Harwich Essex CO12 4EG

Director Name	Robert Benson Davis
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(8 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 April 2008)
Role	Sales Director
Correspondence Address	17a Oxen Avenue Shoreham By Sea West Sussex BN43 5AF

Director Name	William Graham Stephen
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(8 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2000)
Role	Production Director
Correspondence Address	59 Long Meadows Harwich Essex CO12 4US

Director Name	Mr Brian Paul Cawdron
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(8 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (resigned 07 May 2020)
Role	Assistant Managing Director
Country of Residence	England
Correspondence Address	Malkins Coat Harwich Road Wrabness Manningtree Essex CO11 2UG

Director Name	Timothy Richard Warner
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(8 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (resigned 07 May 2020)
Role	Technical Director
Country of Residence	England
Correspondence Address	4 Harwich Road Little Oakley Harwich Essex CO12 5JF

Secretary Name	Malcolm Peter Harman
Nationality	British
Status	Resigned
Appointed	31 January 1995(8 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 May 2009)
Role	Company Director
Correspondence Address	35 Kreswell Grove Dovercourt Harwich Essex CO12 3SZ

Director Name	Mr Paul Michael Rogers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(22 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Dairy Drift Beeston Kings Lynn Norfolk IP32 2NE

Contact

Website	mphlimited.co.uk

Location

Registered Address	6 Commerce Way Lawford Manningtree Essex CO11 1UT
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Lawford
Ward	Lawford
Built Up Area	Manningtree
Address Matches	2 other UK companies use this postal address

Shareholders

286 at £1	M P H Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,895,690
Cash	£105,145
Current Liabilities	£84,822

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Charges

11 October 2009	Delivered on: 19 October 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 January 1995	Delivered on: 14 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from M.P.h holdings limited to the chargee on any account whatsoever. Particulars: F/H property known as anglia house, main road, harwich, essex. By way of fixed charge over all buildings and other structures on, and items fixed to, the property. By way of fixed charge over any goodwill relating to the property.. See the mortgage charge document for full details. Outstanding
10 February 1995	Delivered on: 14 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 December 1991	Delivered on: 12 December 1991 Satisfied on: 3 February 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to a fixed and floating charge dated 18TH november 1987. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company;and all patents patent applications inventions trade marks trade names(please see M395 for full details). Fully Satisfied
26 August 1988	Delivered on: 15 September 1988 Satisfied on: 3 February 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Anglia house, main road harwich eassex. Fully Satisfied
18 November 1987	Delivered on: 24 November 1987 Satisfied on: 3 February 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all undertaking property and assets including bookdebts and uncalled capital. Fully Satisfied

Filing History

13 October 2023	Confirmation statement made on 30 September 2023 with updates (5 pages)
14 March 2023	Micro company accounts made up to 31 January 2023 (5 pages)
13 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
10 May 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
9 February 2022	Cessation of Mph Holdings Limited as a person with significant control on 7 May 2020 (1 page)
9 February 2022	Notification of Mph Holdings 2020 Limited as a person with significant control on 7 May 2020 (2 pages)
9 February 2022	Cessation of Brian Paul Cawdron as a person with significant control on 7 May 2020 (1 page)
8 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
13 August 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with updates (5 pages)
3 June 2020	Director's details changed for Mr Ian James Runacres on 7 May 2020 (2 pages)
28 May 2020	Appointment of Mr Adam Garry Rodger as a director on 7 May 2020 (2 pages)
28 May 2020	Appointment of Miss Alison Denise Kent as a director on 7 May 2020 (2 pages)
28 May 2020	Termination of appointment of Brian Paul Cawdron as a director on 7 May 2020 (1 page)
28 May 2020	Termination of appointment of Timothy Richard Warner as a director on 7 May 2020 (1 page)
28 May 2020	Appointment of Mr Craig James Alderson as a director on 7 May 2020 (2 pages)
28 May 2020	Termination of appointment of Paul Michael Rogers as a director on 7 May 2020 (1 page)
28 May 2020	Appointment of Mr Ian James Runacres as a director on 7 May 2020 (2 pages)
26 May 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
12 February 2020	Registered office address changed from Anglia House Main Rd Harwich Essex CO12 3NB to 6 Commerce Way Lawford Manningtree Essex CO11 1UT on 12 February 2020 (1 page)
12 February 2020	Change of details for Mph Holdings Limited as a person with significant control on 10 February 2020 (2 pages)
5 November 2019	Satisfaction of charge 4 in full (1 page)
5 November 2019	Satisfaction of charge 5 in full (1 page)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
16 April 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
31 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
5 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
5 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
9 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 April 2016	Director's details changed for Mr Paul Michael Rogers on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Paul Michael Rogers on 27 April 2016 (2 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
13 October 2015	Annual return made up to 30 September 2015 Statement of capital on 2015-10-13 GBP 286 (5 pages)
13 October 2015	Annual return made up to 30 September 2015 Statement of capital on 2015-10-13 GBP 286 (5 pages)
1 October 2014	Annual return made up to 30 September 2014 Statement of capital on 2014-10-01 GBP 286 (5 pages)
1 October 2014	Annual return made up to 30 September 2014 Statement of capital on 2014-10-01 GBP 286 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
17 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 286 (5 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 286 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
30 May 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Director's details changed for Mr Brian Paul Cawdron on 17 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Brian Paul Cawdron on 17 September 2012 (2 pages)
20 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
16 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
17 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Brian Paul Cawdron on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Paul Michael Rogers on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Timothy Richard Warner on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Brian Paul Cawdron on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Paul Michael Rogers on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Timothy Richard Warner on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
19 October 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
19 October 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
11 August 2009	Director appointed paul michael rogers (1 page)
11 August 2009	Director appointed paul michael rogers (1 page)
30 July 2009	Appointment terminated director and secretary malcolm harman (1 page)
30 July 2009	Appointment terminated director and secretary malcolm harman (1 page)
2 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
2 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
19 January 2009	Return made up to 04/12/08; full list of members (4 pages)
19 January 2009	Return made up to 04/12/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
23 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
27 May 2008	Appointment terminate, director robert benson davis logged form (1 page)
27 May 2008	Appointment terminate, director robert benson davis logged form (1 page)
21 May 2008	Appointment terminated director robert davis (1 page)
21 May 2008	Appointment terminated director robert davis (1 page)
16 January 2008	Return made up to 04/12/07; full list of members (3 pages)
16 January 2008	Location of register of members (1 page)
16 January 2008	Return made up to 04/12/07; full list of members (3 pages)
16 January 2008	Location of register of members (1 page)
22 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
22 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
28 December 2006	Return made up to 04/12/06; full list of members (3 pages)
28 December 2006	Return made up to 04/12/06; full list of members (3 pages)
12 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
12 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
7 February 2006	Return made up to 04/12/05; full list of members (3 pages)
7 February 2006	Return made up to 04/12/05; full list of members (3 pages)
21 April 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
21 April 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
15 December 2004	Return made up to 04/12/04; full list of members (8 pages)
15 December 2004	Return made up to 04/12/04; full list of members (8 pages)
10 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
10 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
20 January 2004	Return made up to 04/12/03; full list of members (8 pages)
20 January 2004	Return made up to 04/12/03; full list of members (8 pages)
17 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
17 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
31 December 2002	Return made up to 04/12/02; full list of members (8 pages)
31 December 2002	Return made up to 04/12/02; full list of members (8 pages)
18 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
18 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
24 January 2002	Return made up to 04/12/01; full list of members (7 pages)
24 January 2002	Return made up to 04/12/01; full list of members (7 pages)
14 January 2002	Accounts for a small company made up to 31 January 2001 (7 pages)
14 January 2002	Accounts for a small company made up to 31 January 2001 (7 pages)
13 July 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
13 July 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Return made up to 04/12/00; full list of members (7 pages)
6 February 2001	Return made up to 04/12/00; full list of members (7 pages)
6 February 2001	Director resigned (1 page)
1 February 2000	Return made up to 04/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2000	Return made up to 04/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 December 1999	Full accounts made up to 31 January 1999 (16 pages)
3 December 1999	Full accounts made up to 31 January 1999 (16 pages)
10 December 1998	Return made up to 04/12/98; full list of members (7 pages)
10 December 1998	Return made up to 04/12/98; full list of members (7 pages)
11 September 1998	Full accounts made up to 31 January 1998 (16 pages)
11 September 1998	Full accounts made up to 31 January 1998 (16 pages)
24 August 1998	Auditor's resignation (2 pages)
24 August 1998	Auditor's resignation (2 pages)
24 February 1998	Full accounts made up to 31 January 1997 (17 pages)
24 February 1998	Full accounts made up to 31 January 1997 (17 pages)
4 February 1997	Return made up to 04/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 February 1997	Return made up to 04/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 December 1996	Full accounts made up to 31 January 1996 (17 pages)
3 December 1996	Full accounts made up to 31 January 1996 (17 pages)
12 December 1995	Return made up to 04/12/95; full list of members (8 pages)
12 December 1995	Return made up to 04/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
30 September 1986	Certificate of Incorporation (1 page)
30 September 1986	Certificate of Incorporation (1 page)

M.P.H. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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