MPHD SERVICES LIMITED
MPHD SERVICES LIMITED is an active private limited company, incorporated on 17 March 2016. The nature of the business is Other education n.e.c.. The company's registered office is on Mardale Road, Penrith. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. MPHD SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10069223 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/03/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O 12 THE OFFICE |
---|
Address Line 2 | MARDALE ROAD |
---|
Post Town | PENRITH |
---|
Country | ENGLAND |
---|
Postcode | CA11 9EH |
---|
Accounts
Accounting Reference Date | 30th March |
---|
Accounts Next Due Date | 30/12/2024 |
---|
Accounts Last Made Up Date | 30/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 05/03/2025 |
---|
Last Made Up Date | 19/02/2024 |
---|
Return
Next Due Date | 14/04/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
85590 - Other education n.e.c.
Company Name History
From incorporation onwards:
MPHD SERVICES LIMITED
Directors
(The company's officers)
DR MARTIN PAUL HERIOT DAVIES
(~75 year old British national)
KEPNAL MANOR PEWSEY, WILSTHIRE, SN9 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR AND PROPERTY INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2016
Shareholders
(Persons of Significant Control)
Dr Martin Paul Heriot Davies
(~45 year old British national)
C/O 12 The Office, Mardale Road, Penrith, CA11 9EH, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mrs Caroline Davies
(~70 year old British national)
C/O 12 The Office, Mardale Road, Penrith, CA11 9EH, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2018
Connections
(Shared officers)
DARRICK DEVELOPMENTS LIMITED
- DR MARTIN PAUL HERIOT DAVIES
FINTRY DEVELOPMENTS LIMITED
- DR MARTIN PAUL HERIOT DAVIES
GARTCARRON CONSTRUCTION LIMITED
- DR MARTIN PAUL HERIOT DAVIES
- DR MARTIN PAUL HERIOT DAVIES
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)
MPHD SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, CA11 9EH.
Map of MPHD SERVICES LIMITED at local scale
Map of MPHD SERVICES LIMITED at district scale
More Companies in CA11 9EH
Other companies with registered offices in CA11 9EH:
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)