MPH CONSULTANCY LIMITED

MPH CONSULTANCY LIMITED is an active private limited company, incorporated on 3 November 2000. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Ashwell Road, Royston. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. MPH CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04101716
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1WYNDMERE HOUSE, ASHWELL ROAD
Address Line 2STEEPLE MORDEN
Post TownROYSTON
CountyHERTFORDSHIRE
PostcodeSG8 0NZ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
MPH CONSULTANCY LIMITED

Directors

(The company's officers)
MRS LORRAINE HODGKINSON
(~66 year old British national)
WYNDMERE HOUSE ASHWELL ROAD, STEEPLE MORDEN, ROYSTON, HERTFORDSHIRE, SG8 0NZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2013
MR MARK PHILIP HODGKINSON
(~63 year old British national)
WYNDMERE HOUSE ASHWELL ROAD, STEEPLE MORDEN, ROYSTON, HERTFORDSHIRE, SG8 0NZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 03/11/2000
LORRAINE HODGKINSON
(~65 year old British national)
WYNDMERE HOUSE ASHWELL ROAD, STEEPLE MORDEN, ROYSTON, HERTFORDSHIRE, SG8 0NZ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 03/11/2000

Shareholders

(Persons of Significant Control)
Mrs Lorraine Hodgkinson
(~66 year old British national)
Wyndmere House, Ashwell Road, Steeple Morden, Royston, Hertfordshire, SG8 0NZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Mark Philip Hodgkinson
(~63 year old British national)
Wyndmere House, Ashwell Road, Steeple Morden, Royston, Hertfordshire, SG8 0NZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
SCOPE (IP) LTD
  • MR MARK PHILIP HODGKINSON
SCOPE CENTRAL TRADING LIMITED
  • MR MARK PHILIP HODGKINSON
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)

MPH CONSULTANCY LIMITED: Maps

Maps show the location of the postcode of the registered office, SG8 0NZ.

Map of MPH CONSULTANCY LIMITED at local scale
Map of MPH CONSULTANCY LIMITED at local scale
Map of MPH CONSULTANCY LIMITED at district scale
Map of MPH CONSULTANCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)