Mph Rail Development Ltd is a private limited company that can be found at 104 Stanley Road, Hounslow TW3 1YT. Incorporated on 2019-09-26, this 4-year-old company is run by 5 directors.
Director Mudashiru G., appointed on 16 January 2024. Director Olubode O., appointed on 16 January 2024. Director Dacosta O., appointed on 01 August 2023.
The company is officially classified as "activities of venture and development capital companies" (Standard Industrial Classification: 64303), "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House records there was a change of name on 2021-02-16 and their previous name was Mordecai Jb Limited.
The last confirmation statement was sent on 2023-10-30 and the due date for the following filing is 2024-11-13. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 104 Stanley Road |
| Town | Hounslow |
| Post code | TW3 1YT |
| Country of origin | United Kingdom |
| Registration Number | 12229416 |
| Date of Incorporation | Thu, 26th Sep 2019 |
| Industry | Activities of venture and development capital companies |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 12 December 2020
Position: Director
Appointed: 26 September 2019
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Andrew J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David S. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew J.
| Notified on | 26 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David S.
| Notified on | 12 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mordecai Jb | February 16, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-16 filed on: 16th, January 2024 |
officers | Free Download (2 pages) |
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