MPMH CONSTRUCTION LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1XA

Company number SC267394
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge SC2673940002 in full; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 . The most likely internet sites of MPMH CONSTRUCTION LIMITED are www.mpmhconstruction.co.uk, and www.mpmh-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Mpmh Construction Limited is a Private Limited Company. The company registration number is SC267394. Mpmh Construction Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Mpmh Construction Limited is Oakfield House 378 Brandon Street Motherwell Ml1 1xa. . HILL, Mary is a Secretary of the company. HANCOCK, Graham is a Director of the company. HILL, Hans Callison is a Director of the company. SNODGRASS, James Brough is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HILL, Mary
Appointed Date: 16 June 2004
Director
HANCOCK, Graham
Appointed Date: 15 June 2010
59 years old
Director
HILL, Hans Callison
Appointed Date: 16 June 2004
68 years old
Director
SNODGRASS, James Brough
Appointed Date: 15 June 2010
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004

MPMH CONSTRUCTION LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Satisfaction of charge SC2673940002 in full
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
08 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 4 May 2015
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 35 more events
27 Jul 2004
New director appointed
27 Jul 2004
New secretary appointed
16 Jul 2004
Secretary resigned
16 Jul 2004
Director resigned
04 May 2004
Incorporation

MPMH CONSTRUCTION LIMITED Charges

24 November 2015
Charge code SC26 7394 0004
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
12 November 2013
Charge code SC26 7394 0003
Delivered: 15 November 2013
Status: Satisfied on 15 July 2015
Persons entitled: Technical & General Guarantee Company Sa
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code SC26 7394 0002
Delivered: 11 October 2013
Status: Satisfied on 7 June 2016
Persons entitled: Bibby Factors Limited
Description: Notification of addition to or amendment of charge…
11 September 2008
Bond & floating charge
Delivered: 20 September 2008
Status: Satisfied on 30 November 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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