MPH1 LIMITED

MPH1 LIMITED is an active private limited company, incorporated on 23 February 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Zealand Avenue, West Drayton. 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. MPH1 LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number13219459
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 147 ZEALAND AVENUE
Address Line 2HARMONDSWORTH
Post TownWEST DRAYTON
CountryENGLAND
PostcodeUB7 0BW

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date23/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
MPH1 LIMITED

Directors

(The company's officers)
MR AJAY HEER
(~43 year old British national)
110 CARLTON AVENUE EAST, WEMBLEY, HA9 8LY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/04/2023
MS ASHA RANI HEER
(~51 year old British national)
47 ZEALAND AVENUE, HARMONDSWORTH, WEST DRAYTON, UB7 0BW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2021
MR PARVINDER KUMAR HEER
(~46 year old British national)
110 CARLTON AVENUE EAST, WEMBLEY, HA9 8LY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/04/2023

Shareholders

(Persons of Significant Control)
Mr Parvinder Kumar Heer
(~46 year old British national)
110, Carlton Avenue East, Wembley, HA9 8LY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/02/2021
Ms Asha Rani Heer
(~51 year old British national)
110, Carlton Avenue East, Wembley, HA9 8LY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/02/2021
Mr Ajay Heer
(~43 year old British national)
110, Carlton Avenue East, Wembley, HA9 8LY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/02/2021

Connections

(Shared officers)
  • MISS ASHA RANI HEER
  • MS ASHA RANI HEER
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)

MPH1 LIMITED: Maps

Maps show the location of the postcode of the registered office, UB7 0BW.

Map of MPH1 LIMITED at local scale
Map of MPH1 LIMITED at local scale
Map of MPH1 LIMITED at district scale
Map of MPH1 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 UB7 0BW

Other companies with registered offices in UB7 0BW:

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)