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 Number10069223
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O 12 THE OFFICE
Address Line 2MARDALE ROAD
Post TownPENRITH
CountryENGLAND
PostcodeCA11 9EH

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date30/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date14/04/2017
Last Made Up DateNot available

Mortgages

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

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 local scale
Map of MPHD SERVICES LIMITED at district scale
Map of MPHD SERVICES 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 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)