Company number 03734789
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 104A CHURCH ROAD, SMITHILLS, BOLTON, LANCASHIRE, BL1 6HH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of MHP FINANCE LIMITED are www.mhpfinance.co.uk, and www.mhp-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Mhp Finance Limited is a Private Limited Company.
The company registration number is 03734789. Mhp Finance Limited has been working since 17 March 1999.
The present status of the company is Active. The registered address of Mhp Finance Limited is 104a Church Road Smithills Bolton Lancashire Bl1 6hh. . DUTTON, Kimberley is a Secretary of the company. DUTTON, Kimberley is a Director of the company. DUTTON, Paul Edward is a Director of the company. Secretary DUTTON, Eileen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
DUTTON, Eileen
Resigned: 23 December 2002
Appointed Date: 17 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Persons With Significant Control
Mr Paul Edward Dutton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MHP FINANCE LIMITED Events
08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 28 February 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
28 May 2015
Total exemption small company accounts made up to 28 February 2015
23 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 38 more events
23 Mar 2000
Return made up to 17/03/00; full list of members
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363(353) ‐
Location of register of members address changed
24 Jan 2000
Director's particulars changed
02 Apr 1999
Accounting reference date shortened from 31/03/00 to 28/02/00
22 Mar 1999
Secretary resigned
17 Mar 1999
Incorporation