Mph Vehicle Solutions Limited

General information

Name:

Mph Vehicle Solutions Ltd

Office Address:

Pittville House 122 Winchcombe Street GL52 2NW Cheltenham

Number: 06676289

Incorporation date: 2008-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Mph Vehicle Solutions Limited. This company was started twelve years ago and was registered under 06676289 as its registration number. This particular office of this firm is located in Cheltenham. You may find it at Pittville House, 122 Winchcombe Street. This firm's registered with SIC code 77110 - Renting and leasing of cars and light motor vehicles. August 31, 2019 is the last time when account status updates were filed.

From the data we have, this specific business was incorporated in 2008 and has been steered by six directors, out of whom two (Timothy B. and Julie B.) are still active. Furthermore, the director's tasks are regularly backed by a secretary - Julie B., who was chosen by this business in 2010.

Executives with significant control over the firm are: Timothy B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Julie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Timothy B.

Role: Director

Appointed: 28 January 2014

Latest update: 15 October 2020

Julie B.

Role: Director

Appointed: 14 May 2010

Latest update: 15 October 2020

Julie B.

Role: Secretary

Appointed: 14 May 2010

Latest update: 15 October 2020

People with significant control

Timothy B.
Notified on 1 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Julie B.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 18 February 2021
Confirmation statement last made up date 07 January 2020
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 23 May 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 10 May 2017
Annual Accounts 18 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 18 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on August 31, 2019 (AA)
filed on: 19th, May 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
12
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