MPMH CONSTRUCTION LIMITED
Overview
| Company Name | MPMH CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC267394 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MPMH CONSTRUCTION LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MPMH CONSTRUCTION LIMITED located?
| Registered Office Address | Oakfield House 378 Brandon Street ML1 1XA Motherwell |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MPMH CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MPMH CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for MPMH CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 11 pages | AA | ||||||||||
Registration of charge SC2673940005, created on Sep 29, 2025 | 9 pages | MR01 | ||||||||||
Termination of appointment of Hans Callison Hill as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Notification of Jsgh Limited as a person with significant control on Jun 01, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 09, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 9 pages | AA | ||||||||||
Satisfaction of charge SC2673940002 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MPMH CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Mary | Secretary | Calder Street ML5 4EY Coatbridge 87 Lanarkshire United Kingdom | British | 99209570002 | ||||||
| HANCOCK, Graham | Director | 87 Calder Street ML5 4EY Coatbridge Kelvin House | Scotland | British | 148828320001 | |||||
| SNODGRASS, James Brough | Director | 87 Calder Street ML5 4EY Coatbridge Kelvin House | Scotland | British | 136516730001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HILL, Hans Callison | Director | Calder Street ML5 4EY Coatbridge 87 Lanarkshire | Scotland | British | 1270690004 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MPMH CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jsgh Limited | Jun 01, 2016 | Brandon Street ML1 1XA Motherwell Oakfield House Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MPMH CONSTRUCTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | Jun 09, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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