Mph Property Services Ltd

General information

Name:

Mph Property Services Limited

Office Address:

The Union Building 51-59 Rose Lane NR1 1BY Norwich

Number: 04630164

Incorporation date: 2003-01-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mph Property Services started its operations in the year 2003 as a Private Limited Company registered with number: 04630164. The company has operated for sixteen years and the present status is active. This firm's headquarters is registered in Norwich at The Union Building. You can also find this business by the area code : NR1 1BY. From 2016/02/18 Mph Property Services Ltd is no longer under the name Openworld Trading. This firm's Standard Industrial Classification Code is 43390: Other building completion and finishing. The business most recent financial reports were submitted for the period up to January 31, 2019 and the most current confirmation statement was submitted on March 14, 2019.

That limited company owes its well established position on the market and unending progress to a group of three directors, who are Matthew H., Cheryl H. and Paul H., who have been controlling it since 2003/01/09. To help the directors in their tasks, this limited company has been utilizing the skills of Cheryl H. as a secretary for the last sixteen years.

  • Previous company's names
  • Mph Property Services Ltd 2016-02-18
  • Openworld Trading Limited 2003-01-07

Financial data based on annual reports

Company staff

Matthew H.

Role: Director

Appointed: 09 January 2003

Latest update: 13 November 2019

Cheryl H.

Role: Director

Appointed: 07 January 2003

Latest update: 13 November 2019

Cheryl H.

Role: Secretary

Appointed: 07 January 2003

Latest update: 13 November 2019

Paul H.

Role: Director

Appointed: 07 January 2003

Latest update: 13 November 2019

People with significant control

Paul H. is the individual who controls this firm, has substantial control or influence over the company.

Paul H.
Notified on 13 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 28 March 2020
Confirmation statement last made up date 14 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 16th October 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 16th October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts 7 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 7 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts 6th October 2014
Date Approval Accounts 6th October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 14th March 2019 (CS01)
filed on: 22nd, March 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

43 Holt Road Hellesdon

Post code:

NR6 6XS

City / Town:

Norwich

HQ address,
2014

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

HQ address,
2015

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

Accountant/Auditor,
2015

Name:

Aston Shaw Ltd

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

Accountant/Auditor,
2013

Name:

Morgan Woods Ltd

Address:

Prosper House 34-40 King Street

Post code:

NR1 1PD

City / Town:

Norwich

Accountant/Auditor,
2014

Name:

Aston Shaw Ltd

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
16
Company Age

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