M.P.H. Holdings Ltd.

Company Name	M.P.H. Holdings Ltd.
Company Status	Dissolved
Company Number	03011522
Category	Private Limited Company
Incorporation Date	19 January 1995(29 years, 3 months ago)
Dissolution Date	15 December 2020 (3 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Paul Cawdron
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1995(1 week, 5 days after company formation)
Appointment Duration	25 years, 10 months (closed 15 December 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	Closed
Appointed	31 January 1995(1 week, 5 days after company formation)
Appointment Duration	25 years, 10 months (closed 15 December 2020)
Role	Technical Director
Country of Residence	England
Correspondence Address	4 Harwich Road Little Oakley Harwich Essex CO12 5JF

Director Name	Mr Paul Michael Rogers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2009(14 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (closed 15 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Dairy Drift Beeston Kings Lynn Norfolk IP32 2NE

Director Name	Harry Charles John Harman
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Role	Retired
Correspondence Address	10 Harbour Crescent Harwich Essex CO12 3NJ

Director Name	Malcolm Peter Harman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Role	Businessman
Correspondence Address	35 Kreswell Grove Dovercourt Harwich Essex CO12 3SZ

Secretary Name	Malcolm Peter Harman
Nationality	British
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Role	Businessman
Correspondence Address	35 Kreswell Grove Dovercourt Harwich Essex CO12 3SZ

Director Name	Robert Benson Davis
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(1 week, 5 days 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(1 week, 5 days 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

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	mphholdings.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

50 at £1	Robert Benson Davis 5.00% Ordinary
50 at £1	Timothy Richard Warner 5.00% Ordinary
50 at £1	William Graham Stephen 5.00% Ordinary
425 at £1	Brian Paul Cawdron 42.50% Ordinary
425 at £1	Paul Michael Rogers 42.50% Ordinary

Financials

Year	2014
Net Worth	£306,653
Cash	£1
Current Liabilities	£1,306,448

Accounts

Latest Accounts	31 January 2020 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

10 February 1995	Delivered on: 14 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 February 1995

Delivered on: 14 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2020	First Gazette notice for voluntary strike-off (1 page)
17 September 2020	Application to strike the company off the register (3 pages)
26 May 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
12 February 2020	Registered office address changed from Anglia House Main Road Harwich Essex CO12 3NB to 6 Commerce Way Lawford Manningtree Essex CO11 1UT on 12 February 2020 (1 page)
22 January 2020	Confirmation statement made on 19 January 2020 with updates (4 pages)
13 November 2019	Satisfaction of charge 1 in full (1 page)
20 June 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
23 January 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
16 April 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
24 January 2018	Confirmation statement made on 19 January 2018 with updates (5 pages)
22 December 2017	Purchase of own shares. (3 pages)
22 December 2017	Cancellation of shares. Statement of capital on 10 July 2017 GBP 950 (6 pages)
5 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
5 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
6 March 2017	Confirmation statement made on 19 January 2017 with updates (7 pages)
6 March 2017	Confirmation statement made on 19 January 2017 with updates (7 pages)
3 March 2017	Director's details changed for Mr Paul Michael Rogers on 27 April 2016 (2 pages)
3 March 2017	Director's details changed for Mr Paul Michael Rogers on 27 April 2016 (2 pages)
9 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 January 2016	Annual return made up to 19 January 2016 Statement of capital on 2016-01-28 GBP 1,000 (5 pages)
28 January 2016	Annual return made up to 19 January 2016 Statement of capital on 2016-01-28 GBP 1,000 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
20 January 2015	Annual return made up to 19 January 2015 Statement of capital on 2015-01-20 GBP 1,000 (5 pages)
20 January 2015	Annual return made up to 19 January 2015 Statement of capital on 2015-01-20 GBP 1,000 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (6 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (6 pages)
15 January 2014	Director's details changed for Mr Brian Paul Cawdron on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Mr Brian Paul Cawdron on 15 January 2014 (2 pages)
30 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
30 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
23 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
22 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
22 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 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 robert davis (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)
30 July 2009	Appointment terminated director robert davis (1 page)
2 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
13 March 2009	Return made up to 19/01/09; full list of members (5 pages)
13 March 2009	Return made up to 19/01/09; full list of members (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
19 February 2008	Return made up to 19/01/08; full list of members (4 pages)
19 February 2008	Return made up to 19/01/08; full list of members (4 pages)
22 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
22 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
13 April 2007	Return made up to 19/01/07; full list of members (9 pages)
13 April 2007	Return made up to 19/01/07; full list of members (9 pages)
12 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
12 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
17 May 2006	Return made up to 19/01/06; full list of members (9 pages)
17 May 2006	Return made up to 19/01/06; full list of members (9 pages)
21 April 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 April 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
27 January 2005	Return made up to 19/01/05; full list of members (9 pages)
27 January 2005	Return made up to 19/01/05; full list of members (9 pages)
10 November 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
10 November 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
6 February 2004	Return made up to 19/01/04; full list of members (9 pages)
6 February 2004	Return made up to 19/01/04; full list of members (9 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
21 February 2003	Return made up to 19/01/03; full list of members (9 pages)
21 February 2003	Return made up to 19/01/03; full list of members (9 pages)
18 December 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
18 December 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
12 March 2002	Return made up to 19/01/02; full list of members (8 pages)
12 March 2002	Return made up to 19/01/02; full list of members (8 pages)
14 January 2002	Accounts for a small company made up to 31 January 2001 (5 pages)
14 January 2002	Accounts for a small company made up to 31 January 2001 (5 pages)
30 July 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
30 July 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Return made up to 19/01/01; full list of members (8 pages)
6 February 2001	Return made up to 19/01/01; full list of members (8 pages)
6 March 2000	Return made up to 19/01/00; full list of members (8 pages)
6 March 2000	Return made up to 19/01/00; full list of members (8 pages)
3 December 1999	Full accounts made up to 31 January 1999 (15 pages)
3 December 1999	Full accounts made up to 31 January 1999 (15 pages)
15 February 1999	Return made up to 19/01/99; no change of members (6 pages)
15 February 1999	Return made up to 19/01/99; no change of members (6 pages)
11 September 1998	Full accounts made up to 31 January 1998 (15 pages)
11 September 1998	Full accounts made up to 31 January 1998 (15 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 (14 pages)
24 February 1998	Full accounts made up to 31 January 1997 (14 pages)
27 January 1998	Return made up to 19/01/98; no change of members (6 pages)
27 January 1998	Return made up to 19/01/98; no change of members (6 pages)
19 February 1997	Return made up to 19/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 February 1997	Return made up to 19/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 1997	Return made up to 19/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 1997	Return made up to 19/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 December 1996	Full accounts made up to 31 January 1996 (16 pages)
3 December 1996	Full accounts made up to 31 January 1996 (16 pages)
1 March 1995	Memorandum and Articles of Association (18 pages)
1 March 1995	Memorandum and Articles of Association (18 pages)
14 February 1995	Particulars of mortgage/charge (5 pages)
14 February 1995	Particulars of mortgage/charge (5 pages)
19 January 1995	Incorporation (19 pages)
19 January 1995	Incorporation (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)