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The Open Database Of The Corporate World

M.P.H. HOLDINGS LTD.

Company Number
03011522
Status
Dissolved
Incorporation Date
19 January 1995 (over 27 years ago)
Dissolution Date
15 December 2020
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul Michael Rogers
  • Mr Brian Paul Cawdron
Registered Address
  • 6 Commerce Way
    Lawford
  • Manningtree
  • CO11 1UT
  • Essex
  • England
Latest Accounts Date
2020-01-31
Annual Return Last Made Up Date
2016-01-19
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Dec 2020 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Brian Paul Cawdron controls United Kingdom flag inactive M.P.H. HOLDINGS LTD. (United Kingdom, 19 Jan 1995-15 Dec 2020) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Paul Michael Rogers controls United Kingdom flag inactive M.P.H. HOLDINGS LTD. (United Kingdom, 19 Jan 1995-15 Dec 2020) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive M.P.H. HOLDINGS LTD. (United Kingdom, 19 Jan 1995-15 Dec 2020) controls United Kingdom flag M.P.H. LIMITED (United Kingdom, 30 Sep 1986- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2020-12-15 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2020-09-29 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2020-09-17 Striking off application by a company Application to strike the company off the register details
2020-05-26 Annual Accounts Total exemption full accounts made up to 2020-01-31 details
2020-02-12 Change of registered office address Registered office address changed from Anglia House Main Road Harwich Essex CO12 3NB to 6 Commerce Way Lawford Manningtree Essex CO11 1UT on 2020-02-12 details
2020-01-22 Confirmation Statement Confirmation statement made on 2020-01-19 with updates details
2019-11-13 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2019-06-20 Annual Accounts Total exemption full accounts made up to 2019-01-31 details
2019-01-23 Confirmation Statement Confirmation statement made on 2019-01-19 with updates details
2018-04-16 Annual Accounts Total exemption full accounts made up to 2018-01-31 details
2018-01-24 Confirmation Statement Confirmation statement made on 2018-01-19 with updates details
2017-12-22 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2017-07-10 details
2017-12-22 Return of purchase of own shares Purchase of own shares. details
2017-09-05 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-03-06 Confirmation Statement Confirmation statement made on 2017-01-19 with updates details
2017-03-03 Change of director's details Director's details changed for Mr Paul Michael Rogers on 2016-04-27 details
2016-09-09 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-01-28 Annual Return Annual return made up to 2016-01-19 details
2015-10-22 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-01-20 Annual Return Annual return made up to 2015-01-19 details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 30 2022

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