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MPHI LTD

MPHI LTD is an active private limited company, incorporated on 11 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Waterwells Drive, Gloucester. The company's next accounts are due on 11 April 2024, and fall under the accounts category: No Accounts Filed. MPHI LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14226809
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 33 KESTREL COURT WATERWELLS DRIVE
Address Line 2QUEDGELEY
Post TownGLOUCESTER
CountryUNITED KINGDOM
PostcodeGL2 2AT

Accounts

Accounting Reference Date31st July
Accounts Next Due Date11/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date24/07/2024
Last Made Up Date10/07/2023

Return

Next Due Date08/08/2023
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MPHI LTD

Directors

(The company's officers)
MR BRENDAN THOMAS BIRTHISTLE
(~85 year old Irish national)
UNIT 33 KESTREL COURT WATERWELLS DRIVE, QUEDGELEY, GLOUCESTER, GL2 2AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROFESSIONAL INVESTOR
  • Usually resident in AUSTRALIA
Appointed on 11/07/2022
MR PAUL RICHARD KEMSHELL
(~48 year old British national)
UNIT 33 KESTREL COURT WATERWELLS DRIVE, QUEDGELEY, GLOUCESTER, GL2 2AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/07/2022

Shareholders

(Persons of Significant Control)
Mr Paul Richard Kemshell
(~48 year old British national)
Unit 33 Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/07/2022
Mr Brendan Thomas Birthistle
(~85 year old Irish national)
Unit 33 Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/07/2022

Connections

(Shared officers)
  • MR PAUL RICHARD KEMSHELL
  • MR PAUL RICHARD KEMSHELL
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)

MPHI LTD: Maps

Maps show the location of the postcode of the registered office, GL2 2AT.

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

More Companies in GL2 2AT

Other companies with registered offices in GL2 2AT:

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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  • Everything else © GetTheData Publishing Limited (2024)

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