Mph Vehicle Solutions Limited. Head office in Cheltenham. Check Director.

Mph Vehicle Solutions Limited, Cheltenham

Mph Vehicle Solutions Limited is a private limited company. Registered at Pittville House, 122 Winchcombe Street, Cheltenham GL52 2NW, this 15 years old company was incorporated on 2008-08-19 and is officially classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110).
2 directors can be found in the firm: Timothy B. (appointed on 28 January 2014), Julie B. (appointed on 14 May 2010). As for the secretaries (1 in total), we can name: Julie B. (appointed on 14 May 2010).

About
Name: Mph Vehicle Solutions Limited
Number: 06676289
Incorporation date: 2008-08-19
End of financial year: 31 August


Address:	Pittville House 122 Winchcombe Street Cheltenham GL52 2NW
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Company staff

People with significant control

Timothy B.

1 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Julie B.

1 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	79,821	81,787	71,630	109,966	135,501	79,273	132,252	106,517	68,120
Fixed Assets	2,328	1,833	1,233	633	33	8,802	16,683	57,659	57,659
Total Assets Less Current Liabilities	3,037	3,623	5,598	8,169	9,377	17,710	61,794	86,240	77,113
Number Shares Allotted	-	99	-	-	-	-	-	-	-
Shareholder Funds	1,582	3,623	5,598	8,169	-	-	-	-	-
Tangible Fixed Assets	2,328	1,833	-	-	-	-	-	-	-

The deadline for Mph Vehicle Solutions Limited confirmation statement filing is 2024-01-20. The most current one was filed on 2023-01-06. The deadline for the next statutory accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Timothy B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Julie B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 6, 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 6, 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 10th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 6, 2023 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 13th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 7, 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 19th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 7, 2021 filed on: 8th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 19th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 7, 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 21st, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 7, 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 18th, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 7, 2018 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2016 filed on: 11th, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 7, 2017 filed on: 9th, January 2017 \| confirmation statement	Free Download (7 pages)
TM01	Director's appointment was terminated on September 26, 2016 filed on: 28th, September 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2016 filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 6th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2015 filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 7, 2015: 99.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 3rd, June 2014 \| accounts	Free Download (5 pages)
AP01	On January 28, 2014 new director was appointed. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2014 filed on: 28th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 28, 2014: 99.00 GBP capital
AP01	On January 28, 2014 new director was appointed. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 6th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2013 filed on: 20th, February 2013 \| annual return	Free Download (3 pages)
CH01	On August 21, 2012 director's details were changed filed on: 21st, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 10, 2012 filed on: 10th, August 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 31st, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2012 filed on: 6th, January 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2011 filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 27th, May 2011 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on September 29, 2010 filed on: 29th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 19, 2010 filed on: 29th, September 2010 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on May 14, 2010 filed on: 14th, May 2010 \| officers	Free Download (1 page)
AP01	On May 14, 2010 new director was appointed. filed on: 14th, May 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: May 14, 2010) of a secretary filed on: 14th, May 2010 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 13th, May 2010 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on October 28, 2009 filed on: 28th, October 2009 \| officers	Free Download (1 page)
363a	Period up to September 2, 2009 - Annual return with full member list filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2008 \| incorporation	Free Download (14 pages)

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