Mph1 Limited WEST DRAYTON


Mph1 Limited is a private limited company situated at 47 Zealand Avenue, Harmondsworth, West Drayton UB7 0BW. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-02-23, this 3-year-old company is run by 3 directors.
Director Ajay H., appointed on 28 April 2023. Director Parvinder H., appointed on 28 April 2023. Director Asha H., appointed on 23 February 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-04-20 and the due date for the subsequent filing is 2024-05-04. What is more, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Mph1 Limited Address / Contact

Office Address 47 Zealand Avenue
Office Address2 Harmondsworth
Town West Drayton
Post code UB7 0BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13219459
Date of Incorporation Tue, 23rd Feb 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 3 years old
Account next due date Sat, 30th Nov 2024 (225 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Ajay H.

Position: Director

Appointed: 28 April 2023

Parvinder H.

Position: Director

Appointed: 28 April 2023

Asha H.

Position: Director

Appointed: 23 February 2021

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Ajay H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Parvinder H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Asha H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ajay H.

Notified on 23 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Parvinder H.

Notified on 23 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Asha H.

Notified on 23 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers
600.00 GBP is the capital in company's statement on 2023/05/03
filed on: 9th, September 2023
Free Download (3 pages)

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