M. P. I. H. LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH6 2JW

Company number 04691941
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address PALMS, SHOTTON COLLIERY, DURHAM, DH6 2JW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of M. P. I. H. LIMITED are www.mpih.co.uk, and www.m-p-i-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. M P I H Limited is a Private Limited Company. The company registration number is 04691941. M P I H Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of M P I H Limited is Palms Shotton Colliery Durham Dh6 2jw. The company`s financial liabilities are £44.61k. It is £24.63k against last year. The cash in hand is £9.85k. It is £0.78k against last year. And the total assets are £30.44k, which is £15.82k against last year. HESELTINE, Penny is a Secretary of the company. HESELTINE, Mark Anthony is a Director of the company. Secretary SPOONER, Jeremy John Weston has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


m. p. i. h. Key Finiance

LIABILITIES £44.61k
+123%
CASH £9.85k
+8%
TOTAL ASSETS £30.44k
+108%
All Financial Figures

Current Directors

Secretary
HESELTINE, Penny
Appointed Date: 10 March 2009

Director
HESELTINE, Mark Anthony
Appointed Date: 10 March 2003
61 years old

Resigned Directors

Secretary
SPOONER, Jeremy John Weston
Resigned: 10 March 2009
Appointed Date: 10 March 2003

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Director
UK INCORPORATIONS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Mark Anthony Heseltine
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M. P. I. H. LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

12 Jun 2015
Total exemption small company accounts made up to 31 October 2014
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 34 more events
26 Mar 2003
Director resigned
26 Mar 2003
Registered office changed on 26/03/03 from: 85 south street dorking surrey RH4 2LA
26 Mar 2003
New director appointed
26 Mar 2003
New secretary appointed
10 Mar 2003
Incorporation

M. P. I. H. LIMITED Charges

15 March 2013
Legal mortgage
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the palms station road shotton colliery durham t/no…
29 April 2003
Debenture
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…