MHP FINANCE LIMITED
MHP FINANCE LIMITED is an active private limited company, incorporated on 17 March 1999. The nature of the business is Accounting and auditing activities. The company's registered office is on Church Road, Bolton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MHP FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03734789 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 104A CHURCH ROAD |
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Address Line 2 | SMITHILLS |
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Post Town | BOLTON |
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County | LANCASHIRE |
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Postcode | BL1 6HH |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/03/2025 |
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Last Made Up Date | 07/03/2024 |
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Return
Next Due Date | 14/04/2017 |
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Last Made Up Date | 17/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
Company Name History
From incorporation onwards:
MHP FINANCE LIMITED
Directors
(The company's officers)
KIMBERLEY DUTTON
(~53 year old British national)
104A CHURCH ROAD, SMITHILLS, BOLTON, LANCASHIRE, BL1 6HH
- Current Director
- Gives occupation as CREDIT CONTROLLER
- Usually resident in ENGLAND
Appointed on 21/09/2005
MR PAUL EDWARD DUTTON
(~59 year old British national)
104A CHURCH ROAD, BOLTON, LANCASHIRE, BL1 6HH
- Current Director
- Gives occupation as MANAGEMENT ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 17/03/1999
KIMBERLEY DUTTON
(British national)
104A SMITHILLS, BOLTON, LANCASHIRE, BL1 6HH
Appointed on 23/12/2002
Shareholders
(Persons of Significant Control)
Mr Paul Edward Dutton
(~59 year old British national)
104a Church Road, Smithills, Bolton, Lancashire, BL1 6HH
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Kimberley Dutton
(~53 year old British national)
104a Church Road, Smithills, Bolton, Lancashire, BL1 6HH
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MHP FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, BL1 6HH.
Map of MHP FINANCE LIMITED at local scale
Map of MHP FINANCE LIMITED at district scale