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MPH ENTERPRISES LIMITED

MPH ENTERPRISES LIMITED is an active private limited company, incorporated on 18 July 2002. The nature of the business is Advertising agencies. The company's registered office is on South Parade, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MPH ENTERPRISES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04489559
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR
Address Line 210 SOUTH PARADE
Post TownLEEDS
CountyWEST YORKSHIRE
CountryENGLAND
PostcodeLS1 5QS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:
MPH ENTERPRISES LIMITED

Directors

(The company's officers)
MR MARC PAUL ELLIOT HARVEY
(~44 year old British national)
THIRD FLOOR 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS, ENGLAND
  • Current Director
  • Gives occupation as PROMOTIONAL GOODS RETAILER
  • Usually resident in ENGLAND
Appointed on 18/07/2002
MRS RACHAEL ELISABETH HARVEY
(~41 year old British national)
THIRD FLOOR 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS, ENGLAND
  • Current Director
  • Gives occupation as PERSONAL ASSISTANT
  • Usually resident in ENGLAND
Appointed on 19/07/2013
MR STEPHEN BRIAN ISAACS
(~39 year old British national)
THIRD FLOOR 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS, ENGLAND
  • Current Director
  • Gives occupation as PROMOTIONAL GOODS RETAILER
  • Usually resident in ENGLAND
Appointed on 01/09/2011
JACQUELINE ANNE HARVEY
(~78 year old British national)
THIRD FLOOR 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS, ENGLAND
  • Current Secretary
Appointed on 18/07/2002

Shareholders

(Persons of Significant Control)
Mr Marc Paul Elliot Harvey
(~44 year old British national)
Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Brian Isaacs
(~39 year old British national)
Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2019

Connections

(Shared officers)
  • MR MARC PAUL ELLIOT HARVEY
  • MR STEPHEN BRIAN ISAACS
  • MR MARC PAUL ELLIOT HARVEY
  • MR STEPHEN BRIAN ISAACS
  • MR STEPHEN BRIAN ISAACS
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 ENTERPRISES LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 5QS.

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

More Companies in LS1 5QS

Other companies with registered offices in LS1 5QS:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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