MPH TRADE LIMITED
Overview
| Company Name | MPH TRADE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08905035 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MPH TRADE LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is MPH TRADE LIMITED located?
| Registered Office Address | 18 Clarence Road SS1 1AN Southend On Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPH TRADE LIMITED?
| Company Name | From | Until |
|---|---|---|
| POSITIVE MENTAL HEALTH LIMITED | Nov 09, 2015 | Nov 09, 2015 |
| POSITIVE HEALTHCARE LIMITED | Feb 20, 2014 | Feb 20, 2014 |
What are the latest accounts for MPH TRADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MPH TRADE LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for MPH TRADE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Cannon Green 3rd Floor 27 Bush Lane London EC4R 0AA England to 18 Clarence Road Southend on Sea Essex SS1 1AN on Aug 13, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
Certificate of change of name Company name changed positive mental health LIMITED\certificate issued on 24/06/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Satisfaction of charge 089050350002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 089050350003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 089050350004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 089050350004, created on Feb 13, 2025 | 16 pages | MR01 | ||||||||||||||
Registration of charge 089050350003, created on Feb 10, 2025 | 14 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 18, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2020
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||
Sub-division of shares on Jun 23, 2020 | 4 pages | SH02 | ||||||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MPH TRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHWORTH, Gary Peter | Director | Clarence Road SS1 1AN Southend On Sea 18 Essex | England | British | Director | 39779300003 | ||||
| LEDBURY, Christopher Paul | Director | Clarence Road SS1 1AN Southend On Sea 18 Essex | England | British | Director | 61105140001 | ||||
| SPRUCE, Olivia Helen | Director | Clarence Road SS1 1AN Southend On Sea 18 Essex | England | English | Chief Operating Officer | 91003900001 | ||||
| ASHWORTH, Gary Peter | Director | c/o Positive Mental Health Horseshoe Hill EN9 3SL Upshire Warlies Park House | England | British | Company Director | 39779300003 | ||||
| JOHAL, Harjit | Director | Horseshoe Hill EN9 3SL Upshire Warlies Park House England | England | British | Self Employed | 180101930001 | ||||
| LEDBURY, Christopher Paul | Director | c/o Positive Mental Health Horseshoe Hill EN9 3SL Upshire Warlies Park House | England | British | Company Director | 196384000001 |
Who are the persons with significant control of MPH TRADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Peter Ashworth | Apr 06, 2016 | Clarence Road SS1 1AN Southend On Sea 18 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MPH TRADE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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