MPH DEVELOPMENT LIMITED
DUNGANNON

Company number NI042261
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address 38 GARVAGH ROAD, DUNGANNON, BT70 3LS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period extended from 31 May 2015 to 30 November 2015. The most likely internet sites of MPH DEVELOPMENT LIMITED are www.mphdevelopment.co.uk, and www.mph-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mph Development Limited is a Private Limited Company. The company registration number is NI042261. Mph Development Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Mph Development Limited is 38 Garvagh Road Dungannon Bt70 3ls. . MCGUIGAN, Laurence is a Secretary of the company. MCGUIGAN, Laurence is a Director of the company. Secretary MCGUIGAN, Katherine Bridget has been resigned. Secretary MCGUIGAN, Laurence has been resigned. Director MCGUIGAN, Katherine has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCGUIGAN, Laurence
Appointed Date: 06 October 2008
Director
MCGUIGAN, Laurence
Appointed Date: 07 January 2002
59 years old

Resigned Directors

Secretary
MCGUIGAN, Katherine Bridget
Resigned: 06 October 2008
Appointed Date: 07 January 2002
Secretary
MCGUIGAN, Laurence
Resigned: 12 December 2005
Appointed Date: 07 January 2002
Director
MCGUIGAN, Katherine
Resigned: 06 October 2008
Appointed Date: 12 December 2005
59 years old
Director
PALMER, Robert Desmond
Resigned: 07 January 2002
Appointed Date: 07 January 2002
84 years old

Persons With Significant Control

Mr Laurence Mcguigan
Notified on: 7 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

MPH DEVELOPMENT LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
26 Feb 2016
Previous accounting period extended from 31 May 2015 to 30 November 2015
01 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
05 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
11 Feb 2002
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jan 2002
Articles
07 Jan 2002
Memorandum
07 Jan 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jan 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

MPH DEVELOPMENT LIMITED Charges

3 May 2007
Mortgage or charge
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. Part of the lands…
8 March 2007
Mortgage or charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage. 1 no development site at cabragh road…
17 January 2007
Mortgage or charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the freehold…
5 January 2007
Mortgage or charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. All that the freehold property…

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