MPH1 LIMITED

47 ZEALAND AVENUE, HARMONDSWORTH, WEST DRAYTON  UB7 0BW
  • Active
  • Private Limited Company
  • Company No. 13219459
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MPH1 LIMITED was incorporated on Tuesday, February 23, 2021 as a Private Limited Company with registered address in WEST DRAYTON. MPH1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 8 months and 19 days.

Name MPH1 LIMITED
Company number 13219459
Company type Private Limited Company
Incorporation date 23 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 47 ZEALAND AVENUE
HARMONDSWORTH
WEST DRAYTON
UB7 0BW
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
Mr Parvinder Kumar Heer Nationality: British Dates: Tuesday, February 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ajay Heer Nationality: British Dates: Tuesday, February 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Asha Rani Heer Nationality: British Dates: Tuesday, February 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (15 days left)
Latest accounts 28 February 2023
Next confirmation statement due 23 March 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MPH1 LIMITED 23 Feb 2021