MHPF (UK) LTD
Active - Accounts Filed
General Information
NAME
MHPF (UK) LTD
COMPANY NUMBER
10320006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/08/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MINEHEAD
TA24 6HX
4th Floor
One Strand
London
WC2N 5HR
Dunster Estate Office, Binham Gr
Old Cleeve
Minehead
TA24 6HX
TA24 6HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Paul Clarke (927822869) has left the board |
| 28/11/2024 | New Company Secretary William Phillips (932973199) Appointed |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MHPF (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MHPF (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MHPF (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2021 - Present (3 years and 10 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Paul Clarke (927822869) has left the board |
| 28/11/2024 | New Company Secretary William Phillips (932973199) Appointed |
| 27/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Board Member Dominic Charles David Richards (931496677) Appointed |
| 24/10/2023 | New Board Member Nicholas Richard Goodes (930889487) Appointed |
| 01/08/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 02/06/2023 | New Board Member Michael Hintze (923755669) Appointed |
| 18/05/2023 | New Board Member Michael Hintze (930909941) Appointed |
| 15/05/2023 | Atholl Wilton (924171709) has left the board |
| 15/05/2023 | New Board Member Michael Charles Gerrard Peat (917995222) Appointed |
| 15/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 02/06/2022 | Alexander Marcham (928791215) has left the board |
| 06/10/2021 | Michael Charles Gerrard Peat (921922563) has left the board |
| 06/10/2021 | New Board Member Alexander Marcham (928791215) Appointed |
| 04/02/2021 | New Board Member Nicholas John Francis Kelly (927016070) Appointed |
| 03/02/2021 | New Board Member Atholl Wilton (924171709) Appointed |
| 08/01/2021 | New Company Secretary Paul Clarke (927822869) Appointed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 05/03/2020 | Charles Piers Egerton-Warburton (919140189) has left the board |
| 05/03/2020 | New Board Member Michael Abe Bailey (926772581) Appointed |
| 27/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Board Member Stewart Paul Morris (923675753) Appointed |
| 01/05/2017 | New Board Member Charles Piers Egerton-Warburton (919140189) Appointed |
| 28/11/2016 | New Board Member Michael Charles Gerrard Peat (921922563) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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