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MPH Warranties Ltd

MPH Warranties Ltd is an active company incorporated on 1 September 2006 with the registered office located in Liverpool, Merseyside. MPH Warranties Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05922002
Private limited company
Age
19 years
Incorporated 1 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Churchill House
Gaskill Road
Liverpool
Uk
L24 9PF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Michel Kaj Powell-Hjort
Director • PSC • Security Consultant • Danish • Lives in England • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
MPH Monitoring Limited
Mr Michel Kaj Powell-Hjort is a mutual person.
Active
MPH Commercial Ltd
Mr Michel Kaj Powell-Hjort is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£45.23K
Decreased by £350 (-1%)
Total Liabilities
-£32.98K
Decreased by £1.31K (-4%)
Net Assets
£12.25K
Increased by £959 (+8%)
Debt Ratio (%)
73%
Decreased by 2.31% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 23 Sep 2025
Micro Accounts Submitted
8 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 28 Apr 2023
Mr Michael Powell-Hjort Details Changed
2 Years 7 Months Ago on 6 Mar 2023
Mr Michael Powell-Hjort (PSC) Details Changed
2 Years 7 Months Ago on 6 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 23 Sep 2025
Micro company accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 10 Oct 2024
Micro company accounts made up to 30 April 2023
Submitted on 4 Jan 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 30 Aug 2023
Micro company accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Change of details for Mr Michael Powell-Hjort as a person with significant control on 6 March 2023
Submitted on 6 Mar 2023
Director's details changed for Mr Michael Powell-Hjort on 6 March 2023
Submitted on 6 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 5 Dec 2022
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Repayment History
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