M.P.H. LIMITED

Company number 02059691 · Monitor this company

Active

142 filings

Date	Filing
6 Mar 2026	Total exemption full accounts made up to 2026-01-31 · 8 pages	View document
31 Jan 2026	Annual accounts for the year ending 31 January 2026	View accounts
10 Nov 2025	Confirmation statement made on 2025-09-30 with updates · 5 pages	View document
18 Mar 2025	Micro company accounts made up to 2025-01-31 · 5 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
18 Oct 2024	Confirmation statement made on 2024-09-30 with updates · 5 pages	View document
13 Mar 2024	Micro company accounts made up to 2024-01-31 · 5 pages	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
13 Oct 2023	Confirmation statement made on 2023-09-30 with updates · 5 pages	View document
14 Mar 2023	Micro company accounts made up to 2023-01-31 · 5 pages	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
13 Oct 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
10 May 2022	Total exemption full accounts made up to 2022-01-31 · 9 pages	View document
9 Feb 2022	Notification of Mph Holdings 2020 Limited as a person with significant control on 2020-05-07 · 2 pages	View document
9 Feb 2022	Cessation of Mph Holdings Limited as a person with significant control on 2020-05-07 · 1 page	View document
9 Feb 2022	Cessation of Brian Paul Cawdron as a person with significant control on 2020-05-07 · 1 page	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
8 Oct 2021	Confirmation statement made on 2021-09-30 with updates · 4 pages	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
26 May 2020	31/01/20 TOTAL EXEMPTION FULL	View document
12 Feb 2020	REGISTERED OFFICE CHANGED ON 12/02/2020 FROM ANGLIA HOUSE MAIN RD HARWICH ESSEX CO12 3NB	View document
12 Feb 2020	PSC'S CHANGE OF PARTICULARS / MPH HOLDINGS LIMITED / 10/02/2020	View document
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
5 Nov 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
5 Nov 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
2 Oct 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES	View document
20 Jun 2019	31/01/19 TOTAL EXEMPTION FULL	View document
31 Jan 2019	Annual accounts for the year ending 31 January 2019	View accounts
3 Oct 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES	View document
16 Apr 2018	31/01/18 TOTAL EXEMPTION FULL	View document
31 Jan 2018	Annual accounts for the year ending 31 January 2018	View accounts
31 Oct 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES	View document
5 Sep 2017	31/01/17 TOTAL EXEMPTION FULL	View document
31 Jan 2017	Annual accounts for the year ending 31 January 2017	View accounts
12 Oct 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
9 Sep 2016	Annual accounts, small company total exemption, made up to 31 January 2016	View document
27 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ROGERS / 27/04/2016	View document
31 Jan 2016	Annual accounts for the year ending 31 January 2016	View accounts
22 Oct 2015	Annual accounts, small company total exemption, made up to 31 January 2015	View document
13 Oct 2015	30/09/15 NO CHANGES	View document
31 Jan 2015	Annual accounts for the year ending 31 January 2015	View accounts
1 Oct 2014	30/09/14 NO CHANGES	View document
17 Jul 2014	Annual accounts, small company total exemption, made up to 31 January 2014	View document
31 Jan 2014	Annual accounts for the year ending 31 January 2014	View accounts
1 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
30 May 2013	Annual accounts, small company total exemption, made up to 31 January 2013	View document
31 Jan 2013	Annual accounts for the year ending 31 January 2013	View accounts
3 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
20 Sep 2012	Annual accounts, small company total exemption, made up to 31 January 2012	View document
20 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL CAWDRON / 17/09/2012	View document
7 Oct 2011	Annual accounts, small company total exemption, made up to 31 January 2011	View document
4 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
4 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
16 Jun 2010	Annual accounts, small company total exemption, made up to 31 January 2010	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL CAWDRON / 17/12/2009	View document
17 Dec 2009	Annual return made up to 4 December 2009 with full list of shareholders	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD WARNER / 17/12/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL ROGERS / 17/12/2009	View document
19 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
11 Aug 2009	DIRECTOR APPOINTED PAUL MICHAEL ROGERS	View document
30 Jul 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MALCOLM HARMAN	View document
2 Jul 2009	Annual accounts, small company total exemption, made up to 31 January 2009	View document
19 Jan 2009	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS	View document
23 Jun 2008	Annual accounts, small company total exemption, made up to 31 January 2008	View document
27 May 2008	APPOINTMENT TERMINATE, DIRECTOR ROBERT BENSON DAVIS LOGGED FORM	View document
21 May 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT DAVIS	View document
16 Jan 2008	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS	View document
16 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
22 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	View document
28 Dec 2006	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS	View document
12 Sep 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	View document
7 Feb 2006	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS	View document
21 Apr 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	View document
15 Dec 2004	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS	View document
10 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	View document
20 Jan 2004	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS	View document
17 Dec 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03	View document
31 Dec 2002	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS	View document
18 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02	View document
24 Jan 2002	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS	View document
14 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01	View document
13 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	View document
6 Feb 2001	DIRECTOR RESIGNED	View document
6 Feb 2001	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS	View document
1 Feb 2000	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS	View document
3 Dec 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
10 Dec 1998	RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS	View document
11 Sep 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
24 Aug 1998	AUDITOR'S RESIGNATION	View document
24 Feb 1998	FULL ACCOUNTS MADE UP TO 31/01/97	View document
6 Jan 1998	RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS	View document
4 Feb 1997	RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS	View document
3 Dec 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
12 Dec 1995	RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS	View document
1 Dec 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
22 Feb 1995	£ IC 399/285 31/01/95 £ SR 114@1=114	View document
16 Feb 1995	RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS	View document
14 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 1995	NEW DIRECTOR APPOINTED	View document
8 Feb 1995	NEW DIRECTOR APPOINTED	View document
8 Feb 1995	FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/95	View document
8 Feb 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Feb 1995	NEW DIRECTOR APPOINTED	View document
8 Feb 1995	NEW DIRECTOR APPOINTED	View document
8 Feb 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
6 Feb 1995	RE SHARES 31/01/95	View document
3 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jan 1995	£ NC 100/400 18/12/94	View document
26 Jan 1995	NC INC ALREADY ADJUSTED 18/12/94	View document
26 Jan 1995	NC INC ALREADY ADJUSTED 18/12/94	View document
19 Jan 1995	DIRECTOR RESIGNED	View document
19 Jan 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
8 Dec 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
20 Dec 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
20 Dec 1993	RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS	View document
8 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
5 Apr 1993	RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS	View document
5 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92	View document
25 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91	View document
10 Jan 1992	S252 DISP LAYING ACC 03/01/92	View document
10 Jan 1992	RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS	View document
12 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90	View document
21 May 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
17 Jan 1990	FULL ACCOUNTS MADE UP TO 31/01/88	View document
17 Jan 1990	FULL ACCOUNTS MADE UP TO 31/01/89	View document
17 Jan 1990	RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS	View document
4 Jan 1990	REGISTERED OFFICE CHANGED ON 04/01/90 FROM: DURITE WORKS VALLEY ROAD DOVERCOURT ESSEX	View document
15 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01	View document
6 Jun 1988	RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS	View document
6 Jun 1988	FULL ACCOUNTS MADE UP TO 31/01/87	View document
24 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 1987	NEW DIRECTOR APPOINTED	View document
14 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Sep 1986	CERTIFICATE OF INCORPORATION	View document