MPH ENTERPRISES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2RX

Company number 04489559
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 11 PARK PLACE, LEEDS, ENGLAND, LS1 2RX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Change of share class name or designation; Statement of company's objects; Resolutions RES 17 ‐ Resolution to redenominate shares . The most likely internet sites of MPH ENTERPRISES LIMITED are www.mphenterprises.co.uk, and www.mph-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Mph Enterprises Limited is a Private Limited Company. The company registration number is 04489559. Mph Enterprises Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Mph Enterprises Limited is 11 Park Place Leeds England Ls1 2rx. . HARVEY, Jacqueline Anne is a Secretary of the company. HARVEY, Marc Paul Elliot is a Director of the company. HARVEY, Rachael Elisabeth is a Director of the company. ISACCS, Stephen Brian is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SIMMONS, Charles has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HARVEY, Jacqueline Anne
Appointed Date: 18 July 2002
Director
HARVEY, Marc Paul Elliot
Appointed Date: 18 July 2002
46 years old
Director
HARVEY, Rachael Elisabeth
Appointed Date: 19 July 2013
42 years old
Director
ISACCS, Stephen Brian
Appointed Date: 01 September 2011
40 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Director
SIMMONS, Charles
Resigned: 28 December 2014
Appointed Date: 01 September 2009
43 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Marc Paul Elliot Harvey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MPH ENTERPRISES LIMITED Events

28 Sep 2016
Change of share class name or designation
28 Sep 2016
Statement of company's objects
28 Sep 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
04 Aug 2016
Confirmation statement made on 18 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 42 more events
18 Aug 2002
New secretary appointed
27 Jul 2002
Director resigned
27 Jul 2002
Secretary resigned
27 Jul 2002
Registered office changed on 27/07/02 from: 25 hill road, theydon bois, epping, essex CM16 7LX
18 Jul 2002
Incorporation

MPH ENTERPRISES LIMITED Charges

7 July 2009
All assets debenture
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MPH ENGINEERING LIMITED MPH ENGLAND LIMITED MPH ESTATES LIMITED MPH EXCAVATOR OPERATOR HIRE LIMITED MPH FACILITIES LIMITED MPH FINANCIAL SERVICES LTD MPH GAS LIMITED