M.p.h. (north Wales) Limited, Mold

M.p.h. (North Wales) Limited is a private limited company. Located at Bromfield House Queens Lane, Bromfield Industrial Estate, Mold CH7 1XB, the above-mentioned 41 years old firm was incorporated on 1982-07-07 and is categorised as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this company: Geoffrey G. (appointed on 30 April 1992).
About
Name: M.p.h. (north Wales) Limited
Number: 01649084
Incorporation date: 1982-07-07
End of financial year: 30 September
 
Address: Bromfield House Queens Lane
Bromfield Industrial Estate
Mold
CH7 1XB
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Ridgeborough Associates Limited
1 March 2020
Address Bromfield House Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1XB, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Register Of Companies
Registration number 08837722
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Clifford J.
1 March 2017 - 1 March 2020
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-09-30 2012-10-01 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets - 14,417 280,231 321,911 124,870 45,498 89,234 117,028 206,932 88,733 31,109 56,495 187,436
Fixed Assets 1,507,579 1,500,081 1,484,288 1,482,363 1,480,919 1,479,837 2,375,846 2,436,400 - 2,525,497 2,539,447 2,525,497 -
Total Assets Less Current Liabilities 1,242,666 1,009,633 1,351,713 1,484,974 1,374,748 1,380,409 2,305,472 2,444,678 2,559,109 301,361 249,220 22,192 -
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 840,162 703,267 1,204,068 1,435,046 1,343,948 1,359,613 - - - - - - -
Tangible Fixed Assets 29,990 22,492 7,699 5,774 4,330 3,248 - - - - - - -

The due date for M.p.h. (North Wales) Limited confirmation statement filing is 2024-04-11. The latest confirmation statement was sent on 2023-03-28. The due date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Ridgeborough Associates Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queens Lane, Bromfield Industrial Estate, CH7 1XB Mold, Flintshire.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 23rd, June 2023 | accounts
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