Mph No 1 Limited is a private limited company located at Rsm 6Th Floor, 25 Farringdon Street, London EC4A 4AB. Incorporated on 2017-11-21, this 6-year-old company is run by 1 director.
Director Charles R., appointed on 21 November 2017.
The company is officially categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2022-11-20 and the deadline for the subsequent filing is 2023-12-04. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Rsm 6th Floor |
| Office Address2 | 25 Farringdon Street |
| Town | London |
| Post code | EC4A 4AB |
| Country of origin | United Kingdom |
| Registration Number | 11075114 |
| Date of Incorporation | Tue, 21st Nov 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 21 November 2017
The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Charles R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Charles R.
| Notified on | 21 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th November 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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