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MPH Construction (Lutterworth) Limited

MPH Construction (Lutterworth) Limited is an active company incorporated on 17 February 2014 with the registered office located in Leicester, Leicestershire. MPH Construction (Lutterworth) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08897093
Private limited company
Age
11 years
Incorporated 17 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (7 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
19 Warren Park Way
Enderby
Leicester
LE19 4SA
England
Same address for the past 9 years
Telephone
07715163470
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Construction • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£75.03K
Increased by £22.04K (+42%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£480.42K
Increased by £190.64K (+66%)
Total Liabilities
-£264.34K
Increased by £152.26K (+136%)
Net Assets
£216.07K
Increased by £38.38K (+22%)
Debt Ratio (%)
55%
Increased by 16.34% (+42%)
Latest Activity
Own Shares Purchased
5 Months Ago on 30 Apr 2025
Shares Cancelled
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Karen Morrow Resigned
7 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Mr Russell Morrow (PSC) Details Changed
2 Years Ago on 29 Sep 2023
Mr Russell Morrow (PSC) Details Changed
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
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Documents
Cancellation of shares. Statement of capital on 7 March 2025
Submitted on 30 Apr 2025
Purchase of own shares.
Submitted on 30 Apr 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 15 Apr 2025
Termination of appointment of Karen Morrow as a director on 7 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Change of details for Mr Russell Morrow as a person with significant control on 29 September 2023
Submitted on 24 Apr 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 23 Apr 2024
Confirmation statement made on 16 October 2023 with updates
Submitted on 16 Oct 2023
Change of details for Mr Russell Morrow as a person with significant control on 29 September 2023
Submitted on 16 Oct 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 15 May 2023
Repayment History
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