UKMHPS LIMITED

Overview

Company Name	UKMHPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02450667
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1989
Date of Cessation	May 20, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UKMHPS LIMITED?

Manufacture of lifting and handling equipment (28220) / Manufacturing

Where is UKMHPS LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Ltd 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of UKMHPS LIMITED?

Previous Company Names
Company Name	From	Until
TEREX MHPS (UK) LIMITED	Dec 31, 2014	Dec 31, 2014
DEMAG CRANES AND COMPONENTS LIMITED	Mar 21, 2001	Mar 21, 2001
MANNESMANN DEMATIC LIMITED	Jun 01, 1997	Jun 01, 1997
MANNESMANN DEMAG MATERIAL HANDLING LIMITED	Jul 06, 1992	Jul 06, 1992
MANNESMANN DEMAG LIMITED	Feb 13, 1990	Feb 13, 1990
MANNESMANN DEMAG LTD.	Jan 11, 1990	Jan 11, 1990
MINTNAME LIMITED	Dec 08, 1989	Dec 08, 1989

What are the latest accounts for UKMHPS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for UKMHPS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 23, 2022

What are the latest filings for UKMHPS LIMITED?

Filings

Date

Description

Document

Type

May 20, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2025

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Feb 27, 2024

Liquidators' statement of receipts and payments to Feb 09, 2024

9 pages

LIQ03

Mar 01, 2023

Registered office address changed from C/O Konecranes Demag Uk Limited Unit 1 Charter Point Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom to C/O Frp Advisory Trading Ltd 110 Cannon Street London EC4N 6EU on Mar 01, 2023

2 pages

AD01

Mar 01, 2023

Declaration of solvency

7 pages

LIQ01

Mar 01, 2023

Appointment of a voluntary liquidator

3 pages

600

Mar 01, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 10, 2023	LRESSP

Nov 21, 2022

Satisfaction of charge 1 in full

2 pages

MR04

Jul 25, 2022

Full accounts made up to Dec 31, 2021

18 pages

Apr 27, 2022

Confirmation statement made on Apr 23, 2022 with no updates

3 pages

CS01

Sep 21, 2021

Full accounts made up to Dec 31, 2020

19 pages

May 05, 2021

Confirmation statement made on Apr 23, 2021 with no updates

3 pages

CS01

Oct 07, 2020

Full accounts made up to Dec 31, 2019

20 pages

May 05, 2020

Confirmation statement made on Apr 23, 2020 with updates

4 pages

CS01

Nov 04, 2019

legacy

1 pages

SH20

Nov 04, 2019

Statement of capital on Nov 04, 2019

Capital: GBP 1

5 pages

SH19

Nov 04, 2019

legacy

1 pages

CAP-SS

Nov 04, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium a/c 21/10/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 19, 2019

Full accounts made up to Dec 31, 2018

22 pages

Jul 10, 2019

Appointment of Mr Mark Bennett as a director on Jul 09, 2019

2 pages

AP01

Apr 30, 2019

Confirmation statement made on Apr 23, 2019 with no updates

3 pages

CS01

Aug 17, 2018

Full accounts made up to Dec 31, 2017

25 pages

May 04, 2018

Confirmation statement made on Apr 23, 2018 with updates

4 pages

CS01

Mar 12, 2018

Registered office address changed from Terex Mhps (Uk) Ltd Beaumont Road Banbury Oxfordshire OX16 1QZ England to C/O Konecranes Demag Uk Limited Unit 1 Charter Point Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF on Mar 12, 2018

1 pages

AD01

Jan 25, 2018

Termination of appointment of Andrew Martin Clarke as a director on Dec 31, 2017

1 pages

TM01

View All Filings

Who are the officers of UKMHPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OTTOLLA, Teo 110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Ltd	Jan 04, 2017		Secretary	110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Ltd				221800390001
BENNETT, Mark Roderick 110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Ltd	Jul 09, 2019		Director	110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Ltd	England	British	1962-10	253131540001
MYNTTI, John Tomas 110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Ltd	Jan 04, 2017		Director	110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Ltd	Finland	Finnish	1963-5	222044500001
OTTOLA, Teo 110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Ltd	Jan 04, 2017		Director	110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Ltd	Finland	Finnish	1968-7	221800290001
TULOKAS, Marko Tapani 110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Ltd	Jan 04, 2017		Director	110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Ltd	Finland	Finnish	1972-9	221799370001
COHEN, Eric 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle United Kingdom	Jun 11, 2013	Jan 04, 2017	Secretary	170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle United Kingdom				179039290001
ELKINS, Timothy Charles Mayfield 1 Manor Close Charwelton NN11 3YQ Daventry Northamptonshire		Jun 11, 2013	Secretary	Mayfield 1 Manor Close Charwelton NN11 3YQ Daventry Northamptonshire		British		52462120001
LECHNER, Klaus 1 The Green Shenington OX15 6NQ Banbury Oxfordshire	Apr 01, 1994	Mar 31, 1996	Secretary	1 The Green Shenington OX15 6NQ Banbury Oxfordshire		British		38541670002
BRADLEY, Kevin Patrick 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle United Kingdom	Jun 11, 2013	Jan 04, 2017	Director	170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle United Kingdom	Untied States Of America	American	1962-6	176590390001
CLARKE, Andrew Martin Beaumont Road OX16 1QZ Banbury Oxfordshire Uk	Mar 08, 2001	Dec 31, 2017	Director	Beaumont Road OX16 1QZ Banbury Oxfordshire Uk	England	British	1960-7	75145210001
COHEN, Eric I 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle United Kingdom	Jun 11, 2013	Jan 04, 2017	Director	170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle United Kingdom	United States	American	1958-10	65582430009
ESSER, Kalus 4000 Dusseldorf 11 San Remo Strasse 8 Germany		Jun 30, 1992	Director	4000 Dusseldorf 11 San Remo Strasse 8 Germany		German	1947-11	70675060001
FILIPOV, Stoyan 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle United Kingdom	Jun 11, 2013	Jan 04, 2017	Director	170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle United Kingdom	Usa	American	1968-6	179036090001
FRANZEN, Helmut, Dr Am Potekamp 25 4030 Ratingen 4 Germany	Jan 01, 1993	Aug 31, 1993	Director	Am Potekamp 25 4030 Ratingen 4 Germany		British	1950-6	33168570001
FREUND, Gunther 2 Calcutt Meadow CV47 1ND Southam Warwickshire	Apr 01, 1994	Jan 11, 2002	Director	2 Calcutt Meadow CV47 1ND Southam Warwickshire		German	1948-2	38541640002
HACK, Alfred Berliner Strasse 18 B 58313 Herdecke Germany	Sep 01, 1993	Oct 01, 2003	Director	Berliner Strasse 18 B 58313 Herdecke Germany		German	1948-10	36373800001
HEIBER, Horst Joachim Paul Ah Wilshansegg Wetter D58300 Germany	Oct 01, 2003	Apr 30, 2008	Director	Ah Wilshansegg Wetter D58300 Germany		German	1949-7	94089110001
HELLMANN, Victor Walter Karl 4006 Dusseldorf-Erkrath Rathelbecker Weg 56 Germany		Dec 31, 1992	Director	4006 Dusseldorf-Erkrath Rathelbecker Weg 56 Germany		German	1927-10	27393680001
HOUSTON, Matthew William Caldwell Dornfield House 32a North Street Middle Barton OX7 7BJ Chipping Norton Oxfordshire		Jul 10, 2001	Director	Dornfield House 32a North Street Middle Barton OX7 7BJ Chipping Norton Oxfordshire		British	1941-12	8217160001
KAUFMANN, Hans Alte Strasse 34 D 58234 Witten Germany	Sep 29, 1996	Jan 01, 2002	Director	Alte Strasse 34 D 58234 Witten Germany		German	1939-9	51174270001
LANGEN, Karl Heinz Siegfreidstrasse 69 63785 Obernburg Germany	Jul 01, 1994	Jun 15, 2001	Director	Siegfreidstrasse 69 63785 Obernburg Germany		German	1942-1	42417350001
MARTIN, Erich Guenter 21 Harberton Mead Headington OX3 0DB Oxford Oxfordshire		Mar 31, 1994	Director	21 Harberton Mead Headington OX3 0DB Oxford Oxfordshire		German	1929-3	8065780001
MUELLER, Hans Guenter, Professor 4050 Moenchen Gladbach Dahlener Str 695 A Germany		Jun 30, 1992	Director	4050 Moenchen Gladbach Dahlener Str 695 A Germany		German	1926-4	27393690001
OSTERMANN, Hans-Hermann Klosterhofstrasse 28 W-6940 Weinheim Germany	Jun 30, 1992	Jun 30, 1994	Director	Klosterhofstrasse 28 W-6940 Weinheim Germany		German	1931-4	29201350001
POPPENHUSEN, Conrad Onhorststrasse 46 D-2000 Hamburg 52 Germany	Jun 30, 1992	Oct 29, 1996	Director	Onhorststrasse 46 D-2000 Hamburg 52 Germany		German	1934-6	29066630001
SCHNEIDER, Heinz Dieter Dohlenstrasse 5 Moers 47443 Nrw Germany	Oct 01, 2003	Aug 10, 2004	Director	Dohlenstrasse 5 Moers 47443 Nrw Germany		German	1949-9	94088890001
SCHUMACHER, Jan Christoph 16 Church Street OX15 4DW Bodicote Oxfordshire	Jun 23, 2006	Aug 18, 2008	Director	16 Church Street OX15 4DW Bodicote Oxfordshire		British	1970-5	114666230001
STENGEL, Wolfram Dusseldorf Aquf Der Bock 92 40221 Germany	Jul 09, 2008	Mar 01, 2011	Director	Dusseldorf Aquf Der Bock 92 40221 Germany	Germany	German	1966-1	132709880001
TAMKE, Klaus 63 Perryn Road W3 7LS London		Jun 30, 1992	Director	63 Perryn Road W3 7LS London		German	1945-3	27393700001
WICHERT, Detlef Birkenstr 11 Wetter Nrw 58300 Germany	Jan 01, 2002	Oct 01, 2003	Director	Birkenstr 11 Wetter Nrw 58300 Germany		German	1958-7	79826170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UKMHPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Konecranes Finance Corporation

Jan 04, 2017

PO BOX 661

Koneenkatu 8, Fi-05801

Hyvinkaa

Konecranes Finance Corporation

Finland

Legal Form	Private Limited
Legal Authority	Finland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does UKMHPS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2023	Commencement of winding up
May 20, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Callum Angus Carmichael Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	Feb 10, 2023
Graham David Smith Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	Feb 10, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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