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UKMHPS Limited

UKMHPS Limited is a dissolved company incorporated on 8 December 1989 with the registered office located in London, City of London. UKMHPS Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02450667
Private limited company
Age
35 years
Incorporated 8 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frp Advisory Trading Ltd
110 Cannon Street
London
EC4N 6EU
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was C/O Konecranes Demag Uk Limited Unit 1 Charter Point Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom
Telephone
01515301139
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finnish • Lives in Finland • Born in Jul 1968
Director • Managing Director • British • Lives in England • Born in Oct 1962
Director • Finnish • Lives in Finland • Born in Sep 1972
Director • Finnish • Lives in Finland • Born in May 1963
Konecranes Finance Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverstone Golf Club (2005) Limited
Mark Roderick Bennett is a mutual person.
Active
CVD Consulting Services Ltd
Mark Roderick Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £131K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £131K (-100%)
Total Liabilities
£0
Decreased by £131K (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
3 Months Ago on 20 May 2025
Declaration of Solvency
2 Years 6 Months Ago on 1 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 1 Mar 2023
Charge Satisfied
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 5 May 2021
Full Accounts Submitted
4 Years Ago on 7 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2025
Liquidators' statement of receipts and payments to 9 February 2024
Submitted on 27 Feb 2024
Registered office address changed from C/O Konecranes Demag Uk Limited Unit 1 Charter Point Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom to C/O Frp Advisory Trading Ltd 110 Cannon Street London EC4N 6EU on 1 March 2023
Submitted on 1 Mar 2023
Appointment of a voluntary liquidator
Submitted on 1 Mar 2023
Declaration of solvency
Submitted on 1 Mar 2023
Resolutions
Submitted on 1 Mar 2023
Satisfaction of charge 1 in full
Submitted on 21 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 25 Jul 2022
Confirmation statement made on 23 April 2022 with no updates
Submitted on 27 Apr 2022
Repayment History
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