Mph Warranties Ltd in Gaskill Road LIVERPOOL

Mph Warranties Ltd LIVERPOOL

Mph Warranties started in year 2006 as Private Limited Company with registration number 05922002. The Mph Warranties company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Liverpool at Churchill House. Postal code: L24 9PF.

The firm has one director. Michel P., appointed on 7 July 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew K. who worked with the the firm until 7 July 2011.

Mph Warranties Ltd Address / Contact

Office Address	Churchill House
Office Address2	Gaskill Road
Town	Liverpool
Post code	L24 9PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05922002
Date of Incorporation	Fri, 1st Sep 2006
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Michel P.

Position: Director

Appointed: 07 July 2011

Andrew K.

Position: Director

Appointed: 01 September 2006

Resigned: 07 July 2011

Andrew K.

Position: Secretary

Appointed: 01 September 2006

Resigned: 07 July 2011

Peter C.

Position: Director

Appointed: 01 September 2006

Resigned: 19 April 2010

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Michel P. This PSC and has 75,01-100% shares.

Michel P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	13 452	1 235	667	268	-5 443	27	19 604

Balance Sheet
Cash Bank In Hand	161
Current Assets	34 272	8 015	9 981	8 515	8 515	8 765	32 735	35 710	38 721	38 279	38 279	44 779	45 579
Debtors	34 111	8 015	9 981	8 515	8 515	8 765
Intangible Fixed Assets	69
Net Assets Liabilities Including Pension Asset Liability	13 452	1 235	667	268	-5 443	27	19 604
Net Assets Liabilities							19 604	21 119	22 482	21 140	8 184	11 833	11 293

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	13 352	1 135	567	168	-5 543	-73
Shareholder Funds	13 452	1 235	667	268	-5 443	27	19 604

Other
Creditors Due Within One Year Total Current Liabilities	20 889	6 780
Fixed Assets	69
Intangible Fixed Assets Aggregate Amortisation Impairment	354	423
Intangible Fixed Assets Amortisation Charged In Period		69
Intangible Fixed Assets Cost Or Valuation	423	423
Net Current Assets Liabilities	13 383	1 235	667	268	-5 443	27	19 604	21 119	22 482	21 140	8 184	11 833	11 293
Total Assets Less Current Liabilities	13 452	1 235	667	268	-5 443	27	19 604	21 119	22 482	21 140	8 184	11 833	11 293
Average Number Employees During Period									1	1	1	1	1
Creditors							13 131	14 591	16 239	17 139	30 095	32 946	34 286
Creditors Due Within One Year		6 780	9 314	8 247	13 958	8 738	13 131

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 4th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 4th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 28th, April 2023	accounts	Free Download (3 pages)
CH01	On 2023/03/06 director's details were changed filed on: 6th, March 2023	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, December 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, November 2022	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 29th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 27th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 28th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 28th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 30th, January 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 27th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/01 filed on: 13th, November 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/13	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 25th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/01 filed on: 10th, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 9th, September 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/01 filed on: 17th, September 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/17	capital
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 24th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/01 filed on: 10th, September 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 12th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/01 filed on: 7th, September 2011	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/07/14. filed on: 14th, July 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/07/14 filed on: 14th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/07/14 filed on: 14th, July 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/07/14 filed on: 14th, July 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/07/07 from Security House 9 Ennis Square Dormanstown Redcar Cleveland TS10 5JZ United Kingdom filed on: 7th, July 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/01 filed on: 12th, October 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/10/12 from St Vincent House, 33 Coatham Rd Redcar Cleveland TS10 1SA filed on: 12th, October 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 11th, October 2010	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/04/19 filed on: 19th, April 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 28th, October 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 18th, February 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 20th, August 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 30/04/07 filed on: 24th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/04/07 filed on: 24th, May 2007	accounts	Free Download (1 page)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/03 New secretary appointed;new director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/09/01. Value of each share 1 £, total number of shares: 100. filed on: 3rd, October 2006	capital	Free Download (2 pages)
288a	On 2006/10/03 New secretary appointed;new director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/09/01. Value of each share 1 £, total number of shares: 100. filed on: 3rd, October 2006	capital	Free Download (2 pages)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288b	On 2006/09/04 Director resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/04 Secretary resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/04 Secretary resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/04 Director resigned filed on: 4th, September 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, September 2006	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 1st, September 2006	incorporation	Free Download (9 pages)

Mph Warranties Ltd LIVERPOOL

Mph Warranties Ltd Address / Contact

Company Information / Profile

Company staff

Michel P.

Andrew K.

Andrew K.

Peter C.

People with significant control

Annual reports financial information

Company filings

Company search

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