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

MPH ESTATES LIMITED

66 LANCASTER AVENUE, BARNET, EN4 0EU,
Company Registration Number
04401437
Private Limited Company
Active

Company Overview

About Mph Estates Ltd
MPH ESTATES LIMITED was founded on 2002-03-22 and has its registered office in Barnet. The organisation's status is listed as "Active". Mph Estates Limited is a Private Limited Company registered in ENGLAND 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 ESTATES LIMITED
 
Legal Registered Office
66 LANCASTER AVENUE
BARNET
EN4 0EU
Other companies in LE3
 
Filing Information
Company Number 04401437
Company ID Number 04401437
Date formed 2002-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:05:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPH ESTATES LIMITED
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Company Officers of MPH ESTATES LIMITED

Current Directors
Officer Role Date Appointed
FLOROS CHRISTODOULOU
 Company Secretary 2004-04-06
THEODORA CHRISTODOLOU
 Director 2002-07-05
FLOROS CHRISTODOULOU
 Director 2004-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILKINSON
 Director 2003-02-03 2006-04-16
CHARLOTTE WYCHE
 Company Secretary 2002-05-30 2004-04-06
FLOROS CHRISTODOLOU
 Director 2002-03-22 2002-07-16
ROBERT ALAN PRICE
 Company Secretary 2002-03-22 2002-05-30
ROBERT ALAN PRICE
 Director 2002-03-22 2002-05-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-03-22 2002-03-22
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-03-22 2002-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLOROS CHRISTODOULOU TFC PROPERTIES LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Active
FLOROS CHRISTODOULOU FCA LONDON LTD Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
FLOROS CHRISTODOULOU FCA PROPERTY GROUP LTD Director 2016-08-11 CURRENT 2016-08-09 Dissolved 2017-06-20
FLOROS CHRISTODOULOU VICTORIA ROAD EN4 DEVELOPMENTS LIMITED Director 2016-04-04 CURRENT 2015-11-12 Liquidation
FLOROS CHRISTODOULOU STERLING LETTINGS LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
FLOROS CHRISTODOULOU TFC PROPERTIES LIMITED Director 2007-10-23 CURRENT 2007-10-23 Active
FLOROS CHRISTODOULOU NATIONWIDE DRIVING SCHOOL LIMITED Director 2004-04-06 CURRENT 2003-10-02 Dissolved 2014-08-26
FLOROS CHRISTODOULOU WESTMANOR PROPERTIES LIMITED Director 2004-04-06 CURRENT 2000-02-23 Dissolved 2014-07-28

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
2024-04-0831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-23CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2023-03-2731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-04-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-22AD02Register inspection address changed from 1 Kingsway Leicester LE3 2JL England to 11 Ashton Drive Enderby Leicester LE19 4BA
2020-04-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-24AD03Registers moved to registered inspection location of 1 Kingsway Leicester LE3 2JL
2020-03-23AD02Register inspection address changed to 1 Kingsway Leicester LE3 2JL
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM 1 Kingsway Leicester LE3 2JL
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-04-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-04-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 4200
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-04-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 044014370003
2016-03-25LATEST SOC25/03/16 STATEMENT OF CAPITAL;GBP 4200
2016-03-25AR0122/03/16 ANNUAL RETURN FULL LIST
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 4200
2015-10-12SH0108/10/15 STATEMENT OF CAPITAL GBP 4200
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 3600
2015-04-08AR0122/03/15 ANNUAL RETURN FULL LIST
2014-04-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 3600
2014-04-16AR0122/03/14 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0122/03/13 ANNUAL RETURN FULL LIST
2012-05-09AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0122/03/12 ANNUAL RETURN FULL LIST
2011-05-06AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0122/03/11 ANNUAL RETURN FULL LIST
2010-05-20AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0122/03/10 ANNUAL RETURN FULL LIST
2010-04-08CH01Director's details changed for Theodora Christodolou on 2010-03-22
2009-04-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aReturn made up to 22/03/09; full list of members
2008-04-02363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-04-13288bDIRECTOR RESIGNED
2007-04-13363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-04-13288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-23363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: C/O BKR HAINES WATTS FIFTH FLOOR, HUMBERSTONE HOUSE HUMBERSTONE GATE LEICESTER LEICESTERSHIRE LE1 1WB
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-12363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-26288bSECRETARY RESIGNED
2004-07-07363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS; AMEND
2004-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-05363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-07395PARTICULARS OF MORTGAGE/CHARGE
2003-04-26395PARTICULARS OF MORTGAGE/CHARGE
2003-04-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-2388(2)RAD 04/02/03--------- £ SI 3599@1
2003-04-11363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-03225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 12 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW
2002-07-23288bDIRECTOR RESIGNED
2002-07-16288aNEW DIRECTOR APPOINTED
2002-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-16288aNEW SECRETARY APPOINTED
2002-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-04-12288bSECRETARY RESIGNED
2002-04-12288bDIRECTOR RESIGNED
2002-04-12288aNEW DIRECTOR APPOINTED
2002-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MPH ESTATES 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 ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 1,465,722
Creditors Due After One Year 2012-08-31 £ 1,631,848
Creditors Due After One Year 2012-08-31 £ 1,631,848
Creditors Due After One Year 2011-08-31 £ 1,864,965
Creditors Due Within One Year 2013-08-31 £ 318,553
Creditors Due Within One Year 2012-08-31 £ 320,906
Creditors Due Within One Year 2012-08-31 £ 320,906
Creditors Due Within One Year 2011-08-31 £ 280,551

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 3,600
Called Up Share Capital 2012-08-31 £ 3,600
Called Up Share Capital 2012-08-31 £ 3,600
Called Up Share Capital 2011-08-31 £ 3,600
Cash Bank In Hand 2013-08-31 £ 10,104
Cash Bank In Hand 2012-08-31 £ 2,241
Cash Bank In Hand 2012-08-31 £ 2,241
Cash Bank In Hand 2011-08-31 £ 13,213
Current Assets 2013-08-31 £ 14,934
Current Assets 2012-08-31 £ 18,681
Current Assets 2012-08-31 £ 18,681
Current Assets 2011-08-31 £ 31,748
Debtors 2013-08-31 £ 4,830
Debtors 2012-08-31 £ 16,440
Debtors 2012-08-31 £ 16,440
Debtors 2011-08-31 £ 18,535
Secured Debts 2013-08-31 £ 1,372,055
Secured Debts 2012-08-31 £ 1,453,448
Secured Debts 2012-08-31 £ 1,453,448
Secured Debts 2011-08-31 £ 1,554,565
Shareholder Funds 2013-08-31 £ 1,253,542
Shareholder Funds 2012-08-31 £ 1,088,810
Shareholder Funds 2012-08-31 £ 1,088,810
Shareholder Funds 2011-08-31 £ 909,115
Tangible Fixed Assets 2013-08-31 £ 3,022,883
Tangible Fixed Assets 2012-08-31 £ 3,022,883
Tangible Fixed Assets 2012-08-31 £ 3,022,883
Tangible Fixed Assets 2011-08-31 £ 3,022,883

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MPH ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPH ESTATES LIMITED
Trademarks
We have not found any records of MPH ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPH ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as MPH ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MPH ESTATES 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 ESTATES 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 ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN4 0EU