MPH2 LIMITED

MPH2 LIMITED is an active private limited company, incorporated on 2 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 Carlton Avenue East, Wembley. 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: Unaudited Abridged. MPH2 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13172854
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1110 CARLTON AVENUE EAST
Post TownWEMBLEY
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA9 8LY

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

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

Return

Next Due Date02/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
MPH2 LIMITED

Directors

(The company's officers)
MR AJAY HEER
(~43 year old British national)
110 CARLTON AVENUE EAST, WEMBLEY, MIDDLESEX, HA9 8LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/2021
MR PARVINDER KUMAR HEER
(~46 year old British national)
110 CARLTON AVENUE EAST, WEMBLEY, MIDDLESEX, HA9 8LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/2021

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.
  • Has the right to appoint and remove directors.
Notified on 02/02/2021
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 02/02/2021

Connections

(Shared officers)
  • MR AJAY HEER
  • MR AJAY HEER
  • MR PARVINDER KUMAR HEER
  • MR AJAY 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)

MPH2 LIMITED: Maps

Maps show the location of the postcode of the registered office, HA9 8LY.

Map of MPH2 LIMITED at local scale
Map of MPH2 LIMITED at local scale
Map of MPH2 LIMITED at district scale
Map of MPH2 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 HA9 8LY

Other companies with registered offices in HA9 8LY:

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)