M P H FULFILMENT LIMITED

VISION HOUSE, HAMILTON WAY, MANSFIELD  NG18 5BU
  • Dissolved
  • Private Limited Company
  • Company No. 05170761
  • Last Updated: 27 Jun 2021

Company Profile

M P H FULFILMENT LIMITED was incorporated on Monday, July 5, 2004 as a Private Limited Company with registered address in MANSFIELD. M P H FULFILMENT LIMITED has the status: Dissolved and it's listed in the following category: Printing not elsewhere classified. This Private Limited Company has been operating for 16 years 5 months and 17 days.

Name M P H FULFILMENT LIMITED
Company number 05170761
Company type Private Limited Company
Incorporation date 05 Jul 2004
Status Dissolved
Industry (SIC 2007)

Address

Registered Address VISION HOUSE
HAMILTON WAY
MANSFIELD
NG18 5BU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Reflex Group Limited Hamilton Way, NG18 5BU Dates: Thursday, January 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Paul Hogan Nationality: Irish Dates: Wednesday, April 6, 2016 - Thursday, January 10, 2019
ownership of shares 25 to 50 percent
Mr Marc Steven Henderson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 10, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 28 February
Next annual accounts due Not available
Latest accounts 28 February 2019
Next confirmation statement due Not available
Last confirmation statement dated 17 January 2020

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
M P H FULFILMENT LIMITED 05 Jul 2004