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Overview

Summary

Contact details

Officers9

Finance2

Events1

Documents67

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

MPH PROPERTIES LTD.

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Dec 1998 (25 years ago)

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Summary

NameMPH PROPERTIES LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC191825
Incorporation Date09 Dec 1998 (25 years ago) / 184 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressGLASGOW, 9 ROWALLAN ROAD, THORNLIEBANK, G46 7EP

Officers

individual

IndividualUnited Kingdom

Mrs Patricia Ann Ross

Person with significant control


Appointed on30 Jun 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Ross, Holly Ann

Director


Appointed on10 Feb 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Ross, Martin

Director


Appointed on12 Nov 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Graham, Olive Paterson

Secretary


Appointed on09 Dec 1998

Resigned on28 Dec 2003

individual

IndividualUnited Kingdom

Reid, Brian

nominee-secretary


Appointed on09 Dec 1998

Resigned on09 Dec 1998

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Financial reports

YearFixed assetsTotal equityOther
2022-340,281 GBP
(~$419,299)
View full report
2021549,971 GBP
(~$756,363)
342,641 GBP
(~$471,226)
View full report

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Events

Old value

08 Nov 2001

Name changeHOLLY'S (SCOTLAND) LTD.

Documents

DateNameTypeDocument
12 Aug 2022Accounts with accounts type total exemption fullAAView
29 May 2022Change person director company with change dateCH01View
09 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date02 Dec 2024
    due by 16 Dec 2024
  • Last statement dated02 Dec 2023
Returns
  • Next returns datedue by 06 Jan 2017
  • Last returns dated09 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is MPH PROPERTIES LTD.'s headquarters?

MPH PROPERTIES LTD.'s headquarters is located at GLASGOW, 9 ROWALLAN ROAD, THORNLIEBANK, G46 7EP

What is MPH PROPERTIES LTD.'s industry?

MPH PROPERTIES LTD. is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MPH PROPERTIES LTD. started?

MPH PROPERTIES LTD. was started in 1998

Sources: Companies House