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 twenty one 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, 2023 and the most current confirmation statement was submitted on December 13, 2022.

That limited company owes its well established position on the market and unending progress to a group of two directors, who are Aimi H. and Matthew H., who have been controlling it since 2022/04/01.

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

  • 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

Aimi H.

Role: Director

Appointed: 01 April 2022

Latest update: 24 February 2024

Matthew H.

Role: Director

Appointed: 09 January 2003

Latest update: 24 February 2024

People with significant control

Matthew H.
Notified on 15 March 2021
Nature of control:
substantial control or influence
Paul H.
Notified on 13 March 2017
Ceased on 15 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
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
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts 7 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 7 October 2013
Annual Accounts 6th October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 6th October 2014
Annual Accounts 16th October 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 16th October 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st January 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (4 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 - 2014

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

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
21
Company Age

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