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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 51 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01141925
Private limited company
Age
51 years
Incorporated
26 October 1973
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
29 October 2024
(11 months ago)
Next confirmation dated
29 October 2025
Due by
12 November 2025
(1 month remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about MPH Construction Limited
Contact
Update Details
Address
Bromfield House Queens Lane
Bromfield Industrial Estate
Mold
Flintshire
CH7 1XB
Same address for the past
12 years
Companies in CH7 1XB
Telephone
01352755151
Email
Available in Endole App
Website
Mphconstruction.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Andrew Glyn Roberts
Director • Director • Commercial Manager • British • Lives in Wales • Born in Dec 1987
Gareth Rees Jones
Director • Quantity Surveyor • British • Lives in England • Born in Apr 1962
Geoffrey Gaunt
Director • British • Lives in UK • Born in Jun 1948
Fareham Associates Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
M.P.H. (North Wales) Limited
Geoffrey Gaunt is a mutual person.
Active
Fareham Associates Limited
Geoffrey Gaunt and Mr Andrew Glyn Roberts are mutual people.
Active
Ridgeborough Associates Limited
Geoffrey Gaunt is a mutual person.
Active
Hello Sausage Ltd
Mr Andrew Glyn Roberts is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Gareth Rees Jones Resigned
3 Months Ago on 1 Jul 2025
Geoffrey Gaunt Resigned
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
3 Months Ago on 16 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Shares Cancelled
11 Months Ago on 28 Oct 2024
Own Shares Purchased
11 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Clifford Parry Jones Resigned
1 Year 11 Months Ago on 13 Nov 2023
Clifford Parry Jones Resigned
1 Year 11 Months Ago on 13 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 28 March 2024 with updates
Submitted on 9 Apr 2024
Termination of appointment of Clifford Parry Jones as a director on 13 November 2023
Submitted on 8 Dec 2023
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Repayment History
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