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MPH MERCHANT LIMITED

MPH MERCHANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMPH MERCHANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06719782
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MPH MERCHANT LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MPH MERCHANT LIMITED located?

    Registered Office Address
    Olympus House Britannia Road
    Patchway
    BS34 5TA Bristol
    Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MPH MERCHANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MPH MERCHANT LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for MPH MERCHANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		16 pagesAA

    Confirmation statement made on Oct 09, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		15 pagesAA

    Registration of charge 067197820005, created on Jan 25, 2024

    		14 pagesMR01

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		15 pagesAA

    Confirmation statement made on Oct 09, 2022 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Aug 31, 2021

    		14 pagesAA

    Satisfaction of charge 067197820001 in full

    		1 pagesMR04

    Registration of charge 067197820004, created on Jan 13, 2022

    		13 pagesMR01

    Registration of charge 067197820003, created on Nov 29, 2021

    		16 pagesMR01

    Registration of charge 067197820002, created on Dec 03, 2021

    		25 pagesMR01

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		15 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		13 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		13 pagesAA

    Confirmation statement made on Oct 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of MPH MERCHANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Christopher Alan
    Britannia Road
    Patchway
    BS34 5TA Bristol
    Olympus House
    Avon
    		Director
    Britannia Road
    Patchway
    BS34 5TA Bristol
    Olympus House
    Avon
    		EnglandBritishOperations Director56708520003
    MILLIGAN, Julian Ernest
    Britannia Road
    Patchway
    BS34 5TA Bristol
    Olympus House
    Avon
    		Director
    Britannia Road
    Patchway
    BS34 5TA Bristol
    Olympus House
    Avon
    		United KingdomBritishCompany Director44279150002
    TURNER, Mark Nicholas
    Britannia Road
    Patchway
    BS34 5TA Bristol
    Olympus House
    Avon
    		Director
    Britannia Road
    Patchway
    BS34 5TA Bristol
    Olympus House
    Avon
    		EnglandBritishFinance Director122866820003
    MILLIGAN, Julian Ernest
    12 Mariners Drive
    Sneyd Park
    BS9 1QQ Bristol
    		Secretary
    12 Mariners Drive
    Sneyd Park
    BS9 1QQ Bristol
    		British44279150002
    HARRISON CLARK (SECRETARIAL) LIMITED
    Deansway
    WR1 2JG Worcester
    5
    Worcestershire
    		Secretary
    Deansway
    WR1 2JG Worcester
    5
    Worcestershire
    		133843170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPH MERCHANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Ernest Milligan
    Britannia Road
    Patchway
    BS34 5TA Bristol
    Olympus House
    Avon
    		Apr 06, 2016
    Britannia Road
    Patchway
    BS34 5TA Bristol
    Olympus House
    Avon
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0