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Company Information for

MPH CONSTRUCTION LIMITED

Bromfield House Queens Lane, Bromfield Industrial Estate, Mold, FLINTSHIRE, CH7 1XB,
Company Registration Number
01141925
Private Limited Company
Active

Company Overview

About Mph Construction Ltd
MPH CONSTRUCTION LIMITED was founded on 1973-10-26 and has its registered office in Mold. The organisation's status is listed as "Active". Mph Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MPH CONSTRUCTION LIMITED
 
Legal Registered Office
Bromfield House Queens Lane
Bromfield Industrial Estate
Mold
FLINTSHIRE
CH7 1XB
Other companies in CH7
 
Telephone01352755151
 
Filing Information
Company Number 01141925
Company ID Number 01141925
Date formed 1973-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-03-28
Return next due 2025-04-11
Type of accounts FULL
Last Datalog update: 2024-04-09 10:37:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPH CONSTRUCTION LIMITED
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Companies with same name MPH CONSTRUCTION LIMITED
The following companies were found which have the same name as MPH CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPH CONSTRUCTION (MIDLANDS) LIMITED 23 BILSTON STREET DUDLEY WEST MIDLANDS DY3 1JA Dissolved Company formed on the 2012-03-09
MPH CONSTRUCTION SERVICES LIMITED 2 SUNDIAL WALK BRAILSFORD ASHBOURNE DERBYSHIRE DE6 3DQ Dissolved Company formed on the 2006-10-10
MPH CONSTRUCTION (LUTTERWORTH) LIMITED 19 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA Active Company formed on the 2014-02-17
MPH CONSTRUCTION MANAGEMENT LTD EQUITY HOUSE 31A QUEENSWAY STEVENAGE HERTS SG1 1DA Dissolved Company formed on the 2014-10-15
MPH CONSTRUCTION & HAULAGE LIMITED 9 WEST END KEMSING SEVENOAKS KENT TN15 6PX Active Company formed on the 2014-06-24
MPH CONSTRUCTION INC. 1177 Aberdeen Rd Vankleek Hill Ontario K0B 1R0 Active Company formed on the 2012-10-10
MPH CONSTRUCTION, INC. 1306 ATLANTIC AVE., APT. 1C Kings BROOKLYN NY 11216 Active Company formed on the 2013-01-25
MPH CONSTRUCTION, LLC 405 E BUCHANAN FAIRFIELD IA 52556 Active Company formed on the 2010-07-13
MPH CONSTRUCTION, INC. 100 N HOWARD ST STE R SPOKANE WA 992010508 Active Company formed on the 1987-06-24
MPH CONSTRUCTION CO., LLC SUNVIEW CT SOUTH LYON 48178 Michigan 12387 UNKNOWN Company formed on the 1999-03-25
MPH CONSTRUCTION, INC. SASS RD CHESTERFIELD 48047 Michigan 50110 UNKNOWN Company formed on the 0000-00-00
MPH CONSTRUCTION SERVICES LIMITED 11 PORTLAND ROAD KILMARNOCK KA1 2BT Active - Proposal to Strike off Company formed on the 2016-06-28
MPH CONSTRUCTION PTY LTD WA 6171 Active Company formed on the 2014-11-18
MPH CONSTRUCTION GROUP PTY LIMITED NSW 2216 Active Company formed on the 2012-04-20
MPH CONSTRUCTION CO. 127 RANIER DR. LAKE PLACID FL 33852 Inactive Company formed on the 1975-03-25
MPH CONSTRUCTION INTERNATIONAL LTD 207 FERRY ROAD HULLBRIDGE HOCKLEY SS5 6JY Active Company formed on the 2017-05-05
MPH CONSTRUCTION SOLUTIONS LTD 61 BRIDGE STREET KINGTON HR5 3DJ Active Company formed on the 2017-07-28
MPH CONSTRUCTION AND CARPENTRY LIMITED 193 GLENFIELD ROAD WESTERN PARK LEICESTER LEICESTERSHIRE LE3 6DL Active Company formed on the 2017-08-02
MPH CONSTRUCTION LLC Georgia Unknown
MPH CONSTRUCTION COMPANY California Unknown

Company Officers of MPH CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD PARRY JONES
 Company Secretary 1992-04-30
GEOFFREY GAUNT
 Director 1992-04-30
CLIFFORD PARRY JONES
 Director 1992-04-30
GARETH REES JONES
 Director 2001-06-04
ANDREW GLYN ROBERTS
 Director 2012-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANN GAUNT
 Director 1992-04-30 1999-04-05
CAROL EDITH JONES
 Director 1992-04-30 1999-04-05
GORDON HUGHES
 Director 1992-04-30 1996-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD PARRY JONES ST. MARY'S MEWS LIMITED Company Secretary 1991-11-14 CURRENT 1989-07-21 Active
GEOFFREY GAUNT RIDGEBOROUGH ASSOCIATES LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
GEOFFREY GAUNT FAREHAM ASSOCIATES LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
GEOFFREY GAUNT M.P.H. (NORTH WALES) LIMITED Director 1992-04-30 CURRENT 1982-07-07 Active
CLIFFORD PARRY JONES RIDGEBOROUGH ASSOCIATES LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
CLIFFORD PARRY JONES FAREHAM ASSOCIATES LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
CLIFFORD PARRY JONES M.P.H. (NORTH WALES) LIMITED Director 1992-04-30 CURRENT 1982-07-07 Active
CLIFFORD PARRY JONES ST. MARY'S MEWS LIMITED Director 1991-11-14 CURRENT 1989-07-21 Active
ANDREW GLYN ROBERTS FAREHAM ASSOCIATES LIMITED Director 2018-05-18 CURRENT 2014-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2023-12-08APPOINTMENT TERMINATED, DIRECTOR CLIFFORD PARRY JONES
2023-12-08Termination of appointment of Clifford Parry Jones on 2023-11-13
2023-06-26FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-30CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-02-21REGISTRATION OF A CHARGE / CHARGE CODE 011419250010
2022-07-01AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2021-07-09AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-05-12PSC07CESSATION OF CLIFFORD PARRY JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-05-12PSC02Notification of Fareham Associates Limited as a person with significant control on 2020-03-01
2020-02-28AP01DIRECTOR APPOINTED MR ANDREW LEE ROBERTS
2019-12-16PSC04Change of details for Mr Clifford Parry Jones as a person with significant control on 2019-12-16
2019-05-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-06-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 1075
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1075
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-06-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1075
2016-05-19AR0131/03/16 ANNUAL RETURN FULL LIST
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1075
2015-06-15AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-11AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1075
2014-05-28AR0131/03/14 ANNUAL RETURN FULL LIST
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM Pendre House Pwll Glas Mold Clwyd CH7 1RA
2013-05-16AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-24AA01/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-12AR0131/03/12 ANNUAL RETURN FULL LIST
2012-02-28AP01DIRECTOR APPOINTED ANDREW GLYN ROBERTS
2011-05-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0131/03/11 ANNUAL RETURN FULL LIST
2010-05-20AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0131/03/10 ANNUAL RETURN FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH REES JONES / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD PARRY JONES / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GAUNT / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD PARRY JONES / 01/10/2009
2009-05-13363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-24AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288bDIRECTOR RESIGNED
2007-05-21363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-03-31363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-06363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-13363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-03363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-05363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-07-11288aNEW DIRECTOR APPOINTED
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-12363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-28288cDIRECTOR'S PARTICULARS CHANGED
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-18363sRETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
1999-07-12287REGISTERED OFFICE CHANGED ON 12/07/99 FROM: FIRST FLOOR 7 HARLEY STREET LONDON W1N 1DA
1999-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-03363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-26363aRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-18363aRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-04-18288cDIRECTOR'S PARTICULARS CHANGED
1996-10-17288bDIRECTOR RESIGNED
1996-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-19363xRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-11-17287REGISTERED OFFICE CHANGED ON 17/11/95 FROM: 28 BOLTON STREET MAYFAIR LONDON W1Y 8HB
1995-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-30363xRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-07363sRETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS
1993-04-05363xRETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS
1993-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-06-22CERTNMCOMPANY NAME CHANGED M.P.H. (PLASTERERS) LIMITED CERTIFICATE ISSUED ON 23/06/92
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to MPH CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPH CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-01-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE 1988-01-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-09-30 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1987-09-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-09-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-10-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-06-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-06-17 Satisfied MIDLAND BANK PLC
CHARGE 1983-06-17 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-10-01 £ 6,496
Creditors Due Within One Year 2013-09-30 £ 1,950,929
Creditors Due Within One Year 2012-10-01 £ 1,147,668
Creditors Due Within One Year 2011-09-30 £ 1,059,257
Deferred Tax Liability 2013-09-30 £ 0
Provisions For Liabilities Charges 2013-09-30 £ 0
Provisions For Liabilities Charges 2012-10-01 £ 4,273
U K Deferred Tax 2012-10-01 £ 4,966

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-01
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MPH CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1,075
Called Up Share Capital 2011-09-30 £ 1,075
Cash Bank In Hand 2013-09-30 £ 670,482
Cash Bank In Hand 2012-10-01 £ 650,838
Cash Bank In Hand 2012-10-01 £ 650,838
Cash Bank In Hand 2011-09-30 £ 301,401
Current Assets 2013-09-30 £ 2,484,653
Current Assets 2012-10-01 £ 1,842,958
Current Assets 2012-10-01 £ 1,842,958
Current Assets 2011-09-30 £ 1,532,880
Debtors 2013-09-30 £ 1,622,070
Debtors 2012-10-01 £ 1,151,354
Debtors 2012-10-01 £ 1,151,354
Debtors 2011-09-30 £ 1,124,788
Fixed Assets 2013-09-30 £ 46,826
Fixed Assets 2012-10-01 £ 29,336
Fixed Assets 2012-10-01 £ 29,336
Fixed Assets 2011-09-30 £ 19,277
Shareholder Funds 2012-10-01 £ 713,857
Shareholder Funds 2011-09-30 £ 492,900
Stocks Inventory 2013-09-30 £ 192,101
Stocks Inventory 2012-10-01 £ 40,766
Stocks Inventory 2012-10-01 £ 40,766
Stocks Inventory 2011-09-30 £ 106,691
Tangible Fixed Assets 2013-09-30 £ 44,626
Tangible Fixed Assets 2012-10-01 £ 27,136
Tangible Fixed Assets 2012-10-01 £ 27,136
Tangible Fixed Assets 2011-09-30 £ 17,077

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MPH CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MPH CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MPH CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester Council 2014-11-27 GBP £42,110 Constructn Conv Renovatn
Cheshire West and Chester Council 2014-11-27 GBP £122,537 Constructn Conv Renovatn
Cheshire West and Chester Council 2014-10-31 GBP £56,194 Constructn Conv Renovatn
Cheshire West and Chester Council 2014-09-26 GBP £75,109 Constructn Conv Renovatn

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MPH CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPH CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MPH CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH7 1XB