M.P.H. (U.K) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 3RB

Company number 03514761
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 1ST FLOOR, 264, MANCHESTER ROAD, WARRINGTON, WA1 3RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of M.P.H. (U.K) LIMITED are www.mphuk.co.uk, and www.m-p-h-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. M P H U K Limited is a Private Limited Company. The company registration number is 03514761. M P H U K Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of M P H U K Limited is 1st Floor 264 Manchester Road Warrington Wa1 3rb. The company`s financial liabilities are £1.42k. It is £0.68k against last year. The cash in hand is £2.42k. It is £1.26k against last year. . HODGSON, Malcolm Paul is a Director of the company. Secretary HODGSON, Pamela Ann has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


m.p.h. (u.k) Key Finiance

LIABILITIES £1.42k
+90%
CASH £2.42k
+108%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HODGSON, Malcolm Paul
Appointed Date: 20 February 1998
62 years old

Resigned Directors

Secretary
HODGSON, Pamela Ann
Resigned: 30 November 2008
Appointed Date: 20 February 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Mr Malcolm Paul Hodgson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mrs Xiehong Hodgson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

M.P.H. (U.K) LIMITED Events

09 Mar 2017
Confirmation statement made on 20 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2

...
... and 45 more events
10 Mar 1998
New secretary appointed
10 Mar 1998
New director appointed
10 Mar 1998
Secretary resigned
10 Mar 1998
Director resigned
20 Feb 1998
Incorporation