Company number 07864470
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 1 MAXEY CLOSE, SHAW, SWINDON, SN5 5SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MMPH LTD are www.mmph.co.uk, and www.mmph.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Mmph Ltd is a Private Limited Company.
The company registration number is 07864470. Mmph Ltd has been working since 29 November 2011.
The present status of the company is Active. The registered address of Mmph Ltd is 1 Maxey Close Shaw Swindon Sn5 5sd. . GODFREY, Michael Bernard is a Director of the company. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Director PAYNE, Jonathan David has been resigned. Director LEE & PEMBERTONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 13 December 2012
Appointed Date: 29 November 2011
Director
LEE & PEMBERTONS LIMITED
Resigned: 13 December 2012
Appointed Date: 29 November 2011
Persons With Significant Control
Mr Michael Bernard Godfrey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marian Godfrey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MMPH LTD Events
21 Feb 2017
Total exemption small company accounts made up to 30 November 2016
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
24 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 11 more events
13 Dec 2012
Termination of appointment of Lee & Pembertons Limited as a director
13 Dec 2012
Appointment of Mr Michael Bernard Godfrey as a director
04 Dec 2012
Annual return made up to 29 November 2012 with full list of shareholders
04 Dec 2012
Director's details changed for Mr Jonathan David Payne on 29 November 2012
29 Nov 2011
Incorporation