M.p.h. (u.k) Limited in Warrington, WA1 3RB

Description

Data updated on: 03-03-2018

The firm was based in Warrington registered with number: 03514761. The company was started in the year 1998. The office of the company was situated at 1st Floor, 264 Manchester Road. The area code for this place is WA1 3RB. This enterprise was formally closed in 2018, meaning it had been active for 20 years.

Malcolm H. was the following enterprise's managing director, appointed in 1998.

Executives who had control over the firm were as follows: Malcolm H. had substantial control or influence over the company. Xiehong H. owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 717	3 377	2 941	3 259	3 225

Balance Sheet
Cash Bank On Hand					2 418
Current Assets	5 883	3 489	2 185		2 418	1 889
Debtors	4 125	2 000				1 889
Net Assets Liabilities					3 224	1 565
Property Plant Equipment					2 131
Cash Bank In Hand	1 758	1 489	2 185	1 159	2 418
Tangible Fixed Assets	1 674	1 675	1 741	2 840	2 131
Net Assets Liabilities Including Pension Asset Liability				3 259	3 225

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	1 715	3 375	2 939	3 257	3 223
Shareholder Funds	1 717	3 377	2 941	3 259	3 225

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					-328	-324
Accumulated Depreciation Impairment Property Plant Equipment					6 513
Additions Other Than Through Business Combinations Property Plant Equipment						960
Creditors					997
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-6 513
Disposals Property Plant Equipment						-9 604
Net Current Assets Liabilities	43	1 702	1 200	747	1 422	1 889
Property Plant Equipment Gross Cost					8 644
Total Assets Less Current Liabilities	1 717	3 377	2 941	3 587	3 553	1 889
Creditors Due Within One Year	5 840	1 787	985	412	996
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		560	647	2 046
Tangible Fixed Assets Cost Or Valuation	5 391	5 951	6 598	8 644
Tangible Fixed Assets Depreciation	3 717	4 276	4 857	5 804
Tangible Fixed Assets Depreciation Charged In Period		559	581	947
Accruals Deferred Income				-328	-328
Fixed Assets				2 840	2 131

Company staff

Malcolm H.

Role: Director

Appointed: 20 February 1998

Latest update: 25 August 2023

Hallmark Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 20 February 1998

Resigned: 20 February 1998

Address: London, N1 6AA

Latest update: 25 August 2023

Hallmark Registrars Limited

Role: Nominee Director

Appointed: 20 February 1998

Resigned: 20 February 1998

Latest update: 25 August 2023

Pamela H.

Role: Secretary

Appointed: 20 February 1998

Resigned: 30 November 2008

Latest update: 25 August 2023

People with significant control

Malcolm H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Xiehong H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2018
Account last made up date	31 December 2016
Confirmation statement next due date	05 March 2020
Confirmation statement last made up date	20 February 2017

Annual Accounts 15 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	15 December 2014
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts 25 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	25 November 2013
Annual Accounts 31 December 2015
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	31 December 2015

M.p.h. (u.k) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Malcolm H.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Pamela H.

People with significant control

Malcolm H.

Xiehong H.

Accounts Documents

Company filings

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