Company number SC434863
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of MPH INVESTMENT MANAGEMENT LTD are www.mphinvestmentmanagement.co.uk, and www.mph-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Mph Investment Management Ltd is a Private Limited Company.
The company registration number is SC434863. Mph Investment Management Ltd has been working since 16 October 2012.
The present status of the company is Active. The registered address of Mph Investment Management Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . HAGON, Martin Peter is a Secretary of the company. HAGON, Martin Peter is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Martin Peter Hagon
Notified on: 16 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more
MPH INVESTMENT MANAGEMENT LTD Events
02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 16 October 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 October 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
27 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 2 more events
13 Dec 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-12-13
25 Oct 2013
Director's details changed for Mr Martin Peter Hagon on 25 October 2013
25 Oct 2013
Secretary's details changed for Mr Martin Peter Hagon on 25 October 2013
25 Oct 2013
Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 25 October 2013
16 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)