Mph Consultancy Limited

General information

Name:

Mph Consultancy Ltd

Office Address:

Wyndmere House, Ashwell Road Steeple Morden SG8 0NZ Royston

Number: 04101716

Incorporation date: 2000-11-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Mph Consultancy Limited. The firm was started twenty four years ago and was registered under 04101716 as its registration number. This head office of the company is situated in Royston. You may visit it at Wyndmere House, Ashwell Road, Steeple Morden. The company's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. Mph Consultancy Ltd filed its latest accounts for the period that ended on Wed, 30th Nov 2022. Its most recent confirmation statement was submitted on Tue, 1st Nov 2022.

In order to meet the requirements of the customers, the business is continually being directed by a number of two directors who are Lorraine H. and Mark H.. Their joint efforts have been of utmost use to the business since 2013. To provide support to the directors, this specific business has been utilizing the skills of Lorraine H. as a secretary since November 2000.

Financial data based on annual reports

Company staff

Lorraine H.

Role: Director

Appointed: 13 May 2013

Latest update: 17 March 2024

Lorraine H.

Role: Secretary

Appointed: 03 November 2000

Latest update: 17 March 2024

Mark H.

Role: Director

Appointed: 03 November 2000

Latest update: 17 March 2024

People with significant control

Executives who control the firm include: Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lorraine H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lorraine H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts 2 February 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 2 February 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 4 April 2016
Annual Accounts 4 April 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 4 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023
Annual Accounts 4 March 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 4 March 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2018
Annual Accounts 27 February 2014
Date Approval Accounts 27 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption small company accounts data made up to 30th November 2016 (AA)
filed on: 18th, April 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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