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MPH Construction Limited

MPH Construction Limited is an active company incorporated on 26 October 1973 with the registered office located in Mold, Clwyd. MPH Construction Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01141925
Private limited company
Age
52 years
Incorporated 26 October 1973
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Bromfield House Queens Lane
Bromfield Industrial Estate
Mold
Flintshire
CH7 1XB
Same address for the past 12 years
Telephone
01352755151
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Oct 1977
Fareham Associates Limited
PSC
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Mutual Companies
Fareham Associates Limited
Andrew Glyn Roberts is a mutual person.
Active
Hello Sausage Ltd
Andrew Glyn Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.76M
Increased by £4.12M (+89%)
Turnover
£42.9M
Increased by £14.14M (+49%)
Employees
108
Increased by 3 (+3%)
Total Assets
£18.94M
Increased by £5.07M (+37%)
Total Liabilities
-£10.48M
Increased by £1.36M (+15%)
Net Assets
£8.46M
Increased by £3.71M (+78%)
Debt Ratio (%)
55%
Decreased by 10.43% (-16%)
Latest Activity
Confirmation Submitted
27 Days Ago on 13 Nov 2025
Mr Andrew Glyn Roberts Details Changed
2 Months Ago on 1 Oct 2025
Gareth Rees Jones Resigned
5 Months Ago on 1 Jul 2025
Geoffrey Gaunt Resigned
5 Months Ago on 1 Jul 2025
Full Accounts Submitted
5 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Jan 2025
Shares Cancelled
1 Year 1 Month Ago on 28 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 29 October 2025 with updates
Submitted on 13 Nov 2025
Director's details changed for Mr Andrew Glyn Roberts on 1 October 2025
Submitted on 12 Nov 2025
Termination of appointment of Geoffrey Gaunt as a director on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Gareth Rees Jones as a director on 1 July 2025
Submitted on 3 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 3 Jan 2025
Resolutions
Submitted on 28 Oct 2024
Cancellation of shares. Statement of capital on 1 October 2024
Submitted on 28 Oct 2024
Purchase of own shares.
Submitted on 28 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Repayment History
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