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The Open Database Of The Corporate World

MPH HOLDINGS 2020 LIMITED

Company Number
12485541
Status
Active
Incorporation Date
26 February 2020 (about 2 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Craig James Alderson
  • Mr Adam Garry Rodger
  • Mr Ian James Runacres
  • Miss Alison Denise Kent
Registered Address
  • 6 Commerce Way
    Lawford
  • Manningtree
  • CO11 1UT
  • England
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2021-01-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Feb 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-02-26 Mr Ian James Runacres controls United Kingdom flag MPH HOLDINGS 2020 LIMITED (United Kingdom, 26 Feb 2020- ) Significant Influence Or Control details
2020-02-26 Mr Craig James Alderson controls United Kingdom flag MPH HOLDINGS 2020 LIMITED (United Kingdom, 26 Feb 2020- ) Significant Influence Or Control details
2020-02-26 Mr Adam Garry Rodger controls United Kingdom flag MPH HOLDINGS 2020 LIMITED (United Kingdom, 26 Feb 2020- ) Significant Influence Or Control details
2020-02-26 Miss Alison Denise Kent controls United Kingdom flag MPH HOLDINGS 2020 LIMITED (United Kingdom, 26 Feb 2020- ) Significant Influence Or Control details

Statements of control (relating to this company)

Date Description Mechanisms
2020-05-07 United Kingdom flag MPH HOLDINGS 2020 LIMITED (United Kingdom, 26 Feb 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
2022-02-25 Confirmation Statement Confirmation statement made on 2022-02-25 with no updates details
2021-08-13 Annual Accounts Micro company accounts made up to 2021-01-31 details
2021-03-17 Confirmation Statement Confirmation statement made on 2021-02-25 with updates details
2020-08-26 Change of accounting reference date Current accounting period shortened from 2021-02-28 to 2021-01-31 details
2020-02-26 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
96.09 Other personal service activities n.e.c. 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 28 2022

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