MPH BUILDING AND CONSTRUCTION LIMITED

MPH BUILDING AND CONSTRUCTION LIMITED is an active private limited company, incorporated on 28 April 2015. The nature of the business is Construction of domestic buildings. The company's registered office is on Huddersfield Road, Holmfirth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MPH BUILDING AND CONSTRUCTION LIMITED previously had the company name BRITANNIA OILS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DIPFORD HOUSE, QUEENS SQUARE HUDDERSFIELD ROAD
Address Line 2	HONLEY
Post Town	HOLMFIRTH
Country	ENGLAND
Postcode	HD9 6QZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 10/03/2016 onwards:

MPH BUILDING AND CONSTRUCTION LIMITED

Prior to 10/03/2016:

BRITANNIA OILS LIMITED

Directors

(The company's officers)

MR MARK PETER HOLMES

(~51 year old British national)

DIPFORD HOUSE, QUEENS SQUARE HUDDERSFIELD ROAD, HONLEY, HOLMFIRTH, HD9 6QZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2015

MRS MICHELLE ELIZABETH HOLMES

(~48 year old British national)

DIPFORD HOUSE, QUEENS SQUARE HUDDERSFIELD ROAD, HONLEY, HOLMFIRTH, HD9 6QZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2015

Shareholders

(Persons of Significant Control)

Mr Mark Peter Holmes

(~51 year old British national)

Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, HD9 6QZ, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 28/04/2017

Mrs Michelle Elizabeth Holmes

(~48 year old British national)

Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, HD9 6QZ, England

Owns between 75% and 100% of the shares.

Notified on 28/04/2017

Source: Companies House

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)