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Home > England & Wales Companies > MPH CONSULTANCY LIMITED
Company Information for

MPH CONSULTANCY LIMITED

UNIT 5 OLD FARM BUSINESS CENTRE, CHURCH ROAD, TOFT, CAMBRIDGESHIRE, CB23 2RF,
Company Registration Number
04101716
Private Limited Company
Active

Company Overview

About Mph Consultancy Ltd
MPH CONSULTANCY LIMITED was founded on 2000-11-03 and has its registered office in Toft. The organisation's status is listed as "Active". Mph Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MPH CONSULTANCY LIMITED
 
Legal Registered Office
UNIT 5 OLD FARM BUSINESS CENTRE
CHURCH ROAD
TOFT
CAMBRIDGESHIRE
CB23 2RF
Other companies in SG8
 
Filing Information
Company Number 04101716
Company ID Number 04101716
Date formed 2000-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:09:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPH CONSULTANCY LIMITED
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Companies with same name MPH CONSULTANCY LIMITED
The following companies were found which have the same name as MPH CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPH CONSULTANCY SOLUTIONS LTD 3 PLYMOUTH GROVE STANDISH WIGAN UNITED KINGDOM WN6 0AL Dissolved Company formed on the 2010-03-16
MPH CONSULTANCY SERVICES LTD FLAT 2 44 WOBORROW ROAD HEYSHAM LANCASHIRE LA3 2PW Active Company formed on the 2024-06-19

Company Officers of MPH CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE HODGKINSON
 Company Secretary 2000-11-03
LORRAINE HODGKINSON
 Director 2013-05-13
MARK PHILIP HODGKINSON
 Director 2000-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE HODGKINSON
 Director 2000-11-03 2012-12-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-11-03 2000-11-03
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-11-03 2000-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PHILIP HODGKINSON PGL OWL LIMITED Director 2016-02-03 CURRENT 2011-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES
2024-10-10Change of details for Mrs Lorraine Hodgkinson as a person with significant control on 2024-10-10
2024-10-10Director's details changed for Mrs Lorraine Hodgkinson on 2024-10-10
2024-10-10SECRETARY'S DETAILS CHNAGED FOR LORRAINE HODGKINSON on 2024-10-10
2024-10-10Change of details for Mr Mark Philip Hodgkinson as a person with significant control on 2024-10-10
2024-10-10Director's details changed for Mr Mark Philip Hodgkinson on 2024-10-10
2024-10-10REGISTERED OFFICE CHANGED ON 10/10/24 FROM Unit 5 Old Farm Business Centre Church Road Toft Cambridgeshire CB23 2RF United Kingdom
2024-07-25REGISTERED OFFICE CHANGED ON 25/07/24 FROM Wyndmere House, Ashwell Road Steeple Morden Royston Hertfordshire SG8 0NZ
2024-03-1830/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05Unaudited abridged accounts made up to 2022-11-30
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-10-28CH01Director's details changed for Mrs Lorraine Hodgkinson on 2021-10-28
2021-10-28CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE HODGKINSON on 2021-10-28
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-10-22PSC04Change of details for Mr Mark Hodgkinson as a person with significant control on 2020-10-22
2020-01-06PSC04Change of details for Mrs Lorraine Hodgkinson as a person with significant control on 2020-01-06
2020-01-06CH01Director's details changed for Mrs Lorraine Hodgkinson on 2020-01-06
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-04-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-04-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0101/11/15 ANNUAL RETURN FULL LIST
2015-02-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0101/11/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0101/11/13 ANNUAL RETURN FULL LIST
2013-05-17AP01DIRECTOR APPOINTED MRS LORRAINE HODGKINSON
2013-03-20AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE HODGKINSON
2012-12-18AR0101/11/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0101/11/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0101/11/10 ANNUAL RETURN FULL LIST
2010-08-03AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HODGKINSON / 01/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HODGKINSON / 01/11/2009
2009-09-09AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-03-18AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-01363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 42A HIGH STREET ASHWELL HERTFORDSHIRE SG7 5NR
2005-11-11363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-01363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-05363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-12363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 3 THE GREEN ASPENDEN BUNTINGFORD HERTFORDSHIRE SG9 9PF
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-21363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-02288aNEW DIRECTOR APPOINTED
2000-12-13287REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 66 QUEENS ROAD ROYSTON HERTFORDSHIRE SG8 7AU
2000-12-1388(2)RAD 03/11/00--------- £ SI 1@1=1 £ IC 1/2
2000-11-08288bSECRETARY RESIGNED
2000-11-08288bDIRECTOR RESIGNED
2000-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MPH CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPH CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MPH CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-11-30 £ 158,423

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MPH CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 333,697
Current Assets 2013-11-30 £ 485,913
Current Assets 2012-11-30 £ 0
Debtors 2013-11-30 £ 152,216
Debtors 2012-11-30 £ 0
Shareholder Funds 2013-11-30 £ 327,490
Shareholder Funds 2012-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MPH CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPH CONSULTANCY LIMITED
Trademarks
We have not found any records of MPH CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPH CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MPH CONSULTANCY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MPH CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPH CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MPH CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CB23 2RF