MPH Construction Limited

Company Name	MPH Construction Limited
Company Status	Active
Company Number	01141925
Category	Private Limited Company
Incorporation Date	26 October 1973(50 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Geoffrey Gaunt
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(18 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bromfield House Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1XB Wales

Director Name	Gareth Rees Jones
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 June 2001(27 years, 7 months after company formation)
Appointment Duration	22 years, 11 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Bromfield House Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1XB Wales

Director Name	Mr Andrew Glyn Roberts
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(38 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Commercial Manager
Country of Residence	Wales
Correspondence Address	Bromfield House Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1XB Wales

Director Name	Mr Andrew Lee Roberts
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(46 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bromfield House Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1XB Wales

Director Name	Mrs Ann Gaunt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(18 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 April 1999)
Role	Company Director
Correspondence Address	The Meads Village Road Nercwys Mold Clwyd CH7 4EW Wales

Director Name	Mr Gordon Hughes
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(18 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 September 1996)
Role	Building Contractor
Correspondence Address	1 Queensway Broughton Chester Cheshire CH4 0NX Wales

Director Name	Mrs Carol Edith Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(18 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 April 1999)
Role	Company Director
Correspondence Address	The Old Dairy House Tiverton Heath Tarporley Cheshire CW6 9HR

Director Name	Mr Clifford Parry Jones
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(18 years, 6 months after company formation)
Appointment Duration	31 years, 6 months (resigned 13 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bromfield House Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1XB Wales

Secretary Name	Mr Clifford Parry Jones
Nationality	British
Status	Resigned
Appointed	30 April 1992(18 years, 6 months after company formation)
Appointment Duration	31 years, 6 months (resigned 13 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bromfield House Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1XB Wales

Contact

Website	mphconstruction.co.uk
Email address	[email protected]
Telephone	01352 755151
Telephone region	Mold

Location

Registered Address	Bromfield House Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1XB Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Fareham Associates LTD 93.02% Ordinary
75 at £1	Gareth Rees Jones 6.98% Ordinary

Financials

Year	2014
Turnover	£10,696,304
Gross Profit	£1,347,884
Net Worth	£905,300
Cash	£910,451
Current Liabilities	£1,867,189

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	28 March 2024 (1 month, 1 week ago)
Next Return Due	11 April 2025 (11 months, 1 week from now)

Charges

9 January 1990	Delivered on: 12 January 1990 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Outstanding
21 February 2023	Delivered on: 21 February 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
21 January 1988	Delivered on: 5 February 1988 Satisfied on: 17 March 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bod offa mynydd isa mold, clwyd. Fully Satisfied
30 September 1987	Delivered on: 14 October 1987 Satisfied on: 17 March 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at bod offa mynydd isa mold clwyd. Fully Satisfied
30 September 1987	Delivered on: 14 October 1987 Satisfied on: 17 March 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts. Floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 September 1987	Delivered on: 14 October 1987 Satisfied on: 17 March 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at greenbank drive flint clwyd. Fully Satisfied
30 October 1984	Delivered on: 5 November 1984 Satisfied on: 17 March 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a 51 high street mold, clwyd (see doc M12). Fully Satisfied
17 June 1983	Delivered on: 23 June 1983 Satisfied on: 17 March 1990 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all bookdebts & other debts. Floating charge over (see doc. M11).. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
17 June 1983	Delivered on: 23 June 1983 Satisfied on: 17 March 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deeds and documents relating to f/h property k/a 43-49 high street and 5 church lane, mold clwyd. Fully Satisfied
17 June 1983	Delivered on: 23 June 1983 Satisfied on: 17 March 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deeds and documents relating to the f/h property k/a plot 6, park hendy, mold, clwyd. Fully Satisfied

Filing History

9 April 2024	Confirmation statement made on 28 March 2024 with updates (5 pages)
8 December 2023	Termination of appointment of Clifford Parry Jones as a secretary on 13 November 2023 (1 page)
8 December 2023	Termination of appointment of Clifford Parry Jones as a director on 13 November 2023 (1 page)
26 June 2023	Full accounts made up to 30 September 2022 (30 pages)
30 March 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
21 February 2023	Registration of charge 011419250010, created on 21 February 2023 (19 pages)
1 July 2022	Full accounts made up to 30 September 2021 (29 pages)
30 March 2022	Confirmation statement made on 28 March 2022 with updates (5 pages)
9 July 2021	Full accounts made up to 30 September 2020 (28 pages)
15 April 2021	Confirmation statement made on 28 March 2021 with updates (5 pages)
5 October 2020	Full accounts made up to 30 September 2019 (29 pages)
14 May 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
12 May 2020	Notification of Fareham Associates Limited as a person with significant control on 1 March 2020 (2 pages)
12 May 2020	Cessation of Clifford Parry Jones as a person with significant control on 1 March 2020 (1 page)
28 February 2020	Appointment of Mr Andrew Lee Roberts as a director on 27 February 2020 (2 pages)
16 December 2019	Change of details for Mr Clifford Parry Jones as a person with significant control on 16 December 2019 (2 pages)
10 May 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
29 March 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
24 May 2018	Satisfaction of charge 9 in full (6 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
14 June 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
14 June 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
6 June 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
6 June 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
19 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,075 (5 pages)
19 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,075 (5 pages)
15 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,075 (5 pages)
15 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,075 (5 pages)
27 April 2015	Total exemption full accounts made up to 30 September 2014 (13 pages)
27 April 2015	Total exemption full accounts made up to 30 September 2014 (13 pages)
11 June 2014	Full accounts made up to 30 September 2013 (15 pages)
11 June 2014	Full accounts made up to 30 September 2013 (15 pages)
28 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,075 (6 pages)
28 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,075 (6 pages)
30 May 2013	Registered office address changed from Pendre House Pwll Glas Mold Clwyd CH7 1RA on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from Pendre House Pwll Glas Mold Clwyd CH7 1RA on 30 May 2013 (1 page)
16 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Total exemption full accounts made up to 1 October 2012 (12 pages)
24 April 2013	Total exemption full accounts made up to 1 October 2012 (12 pages)
24 April 2013	Total exemption full accounts made up to 1 October 2012 (12 pages)
1 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
1 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 February 2012	Appointment of Andrew Glyn Roberts as a director (3 pages)
28 February 2012	Appointment of Andrew Glyn Roberts as a director (3 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
20 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Mr Geoffrey Gaunt on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Gareth Rees Jones on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Gareth Rees Jones on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Gareth Rees Jones on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clifford Parry Jones on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clifford Parry Jones on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clifford Parry Jones on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clifford Parry Jones on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clifford Parry Jones on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Geoffrey Gaunt on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Geoffrey Gaunt on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clifford Parry Jones on 1 October 2009 (1 page)
13 May 2009	Return made up to 31/03/09; full list of members (4 pages)
13 May 2009	Return made up to 31/03/09; full list of members (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 June 2008	Return made up to 31/03/08; full list of members (4 pages)
19 June 2008	Return made up to 31/03/08; full list of members (4 pages)
19 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
21 May 2007	Return made up to 31/03/07; full list of members (3 pages)
21 May 2007	Return made up to 31/03/07; full list of members (3 pages)
29 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
29 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
31 March 2006	Return made up to 31/03/06; full list of members (3 pages)
31 March 2006	Return made up to 31/03/06; full list of members (3 pages)
2 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
2 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
6 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
10 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
13 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
24 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
3 April 2003	Return made up to 31/03/03; full list of members (8 pages)
3 April 2003	Return made up to 31/03/03; full list of members (8 pages)
14 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
14 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
5 April 2002	Return made up to 31/03/02; full list of members (7 pages)
5 April 2002	Return made up to 31/03/02; full list of members (7 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
20 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
30 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
18 May 2000	Return made up to 31/03/00; no change of members (7 pages)
18 May 2000	Return made up to 31/03/00; no change of members (7 pages)
12 July 1999	Registered office changed on 12/07/99 from: first floor 7 harley street london W1N 1DA (1 page)
12 July 1999	Registered office changed on 12/07/99 from: first floor 7 harley street london W1N 1DA (1 page)
22 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
22 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 April 1999	Return made up to 31/03/99; full list of members (8 pages)
3 April 1999	Return made up to 31/03/99; full list of members (8 pages)
17 September 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
17 September 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 June 1998	Return made up to 31/03/98; full list of members (9 pages)
26 June 1998	Return made up to 31/03/98; full list of members (9 pages)
13 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 April 1997	Return made up to 31/03/97; full list of members (6 pages)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	Return made up to 31/03/97; full list of members (6 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
28 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
28 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
19 April 1996	Return made up to 31/03/96; no change of members (8 pages)
19 April 1996	Return made up to 31/03/96; no change of members (8 pages)
17 November 1995	Registered office changed on 17/11/95 from: 28 bolton street mayfair london W1Y 8HB (1 page)
17 November 1995	Registered office changed on 17/11/95 from: 28 bolton street mayfair london W1Y 8HB (1 page)
20 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
20 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
30 March 1995	Return made up to 31/03/95; full list of members (20 pages)
30 March 1995	Return made up to 31/03/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
12 January 1990	Particulars of mortgage/charge (3 pages)
12 January 1990	Particulars of mortgage/charge (3 pages)
5 December 1984	Accounts made up to 30 September 1983 (6 pages)
30 April 1983	Accounts made up to 30 September 1981 (11 pages)

MPH Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire