MPH CONSTRUCTION (LUTTERWORTH) LIMITED
MPH CONSTRUCTION (LUTTERWORTH) LIMITED is an active private limited company, incorporated on 17 February 2014. The nature of the business includes Construction of other civil engineering projects n.e.c. and one other classification. The company's registered office is on Warren Park Way, Leicester. 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. MPH CONSTRUCTION (LUTTERWORTH) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08897093 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/02/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 19 WARREN PARK WAY |
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| Address Line 2 | ENDERBY |
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| Post Town | LEICESTER |
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| Country | ENGLAND |
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| Postcode | LE19 4SA |
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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 | 30/10/2024 |
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| Last Made Up Date | 16/10/2023 |
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Return
| Next Due Date | 27/03/2017 |
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| Last Made Up Date | 27/02/2016 |
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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)
42990 - Construction of other civil engineering projects n.e.c.
43120 - Site preparation
Company Name History
From incorporation onwards:
MPH CONSTRUCTION (LUTTERWORTH) LIMITED
Directors
(The company's officers)
MRS KAREN MORROW
(~62 year old British national)
19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/05/2021
MR RUSSELL MORROW
(~41 year old British national)
41 COSBY ROAD, LITTLETHORPE, LEICESTER, LEICESTERSHIRE, LE19 2HG, UNITED KINGDOM
- Current Director
- Gives occupation as CONSTRUCTION
- Usually resident in ENGLAND
Appointed on 17/02/2014
RUSSELL MORROW
41 COSBY ROAD, LITTLETHORPE, LEICESTER, LEICESTERSHIRE, LE19 2HG, UNITED KINGDOM
Appointed on 17/02/2014
Shareholders
(Persons of Significant Control)
Mr Russell Morrow
(~41 year old British national)
19, Warren Park Way, Enderby, Leicester, LE19 4SA, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
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)
More Companies in LE19 4SA
Other companies with registered offices in LE19 4SA:
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)
