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MPH Group Ltd

MPH Group Ltd is a liquidation company incorporated on 27 December 2019 with the registered office located in . MPH Group Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
12378824
Private limited company
Age
5 years
Incorporated 27 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 700 days
Dated 27 September 2022 (2 years 11 months ago)
Next confirmation dated 27 September 2023
Was due on 11 October 2023 (1 year 11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 711 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O Rrs, S&W Partners Llp, 45
Gresham Street
London
EC2V 7BG
Address changed on 29 May 2025 (3 months ago)
Previous address was 45 Gresham Street London EC2V 7BG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Nov 1969
Mr Warren Shawn Ellis
PSC • British • Lives in England • Born in Mar 1976
Mrs Georgina Natasha Ellis
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertical Realities Limited
Georgina Natasha Ellis and Warren Shawn Ellis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£43.16K
Decreased by £279.39K (-87%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 5 (+63%)
Total Assets
£965.58K
Decreased by £305.14K (-24%)
Total Liabilities
-£1.13M
Increased by £26.73K (+2%)
Net Assets
-£164.38K
Decreased by £331.88K (-198%)
Debt Ratio (%)
117%
Increased by 30.2% (+35%)
Latest Activity
Registered Address Changed
3 Months Ago on 29 May 2025
Voluntary Liquidator Appointed
11 Months Ago on 17 Sep 2024
Liquidator Removed By Court
11 Months Ago on 17 Sep 2024
Charge Satisfied
1 Year 11 Months Ago on 10 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 30 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 16 Jun 2022
Registered Address Changed
3 Years Ago on 23 Mar 2022
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Documents
Registered office address changed from 45 Gresham Street London EC2V 7BG to C/O Rrs, S&W Partners Llp, 45 Gresham Street London EC2V 7BG on 29 May 2025
Submitted on 29 May 2025
Liquidators' statement of receipts and payments to 12 September 2024
Submitted on 14 Nov 2024
Removal of liquidator by court order
Submitted on 17 Sep 2024
Appointment of a voluntary liquidator
Submitted on 17 Sep 2024
Satisfaction of charge 123788240001 in full
Submitted on 10 Oct 2023
Appointment of a voluntary liquidator
Submitted on 30 Sep 2023
Statement of affairs
Submitted on 30 Sep 2023
Resolutions
Submitted on 30 Sep 2023
Registered office address changed from The Granary Standen Manor, Hungerford, Berkshire, Standen Hungerford RG17 0RB England to 45 Gresham Street London EC2V 7BG on 29 September 2023
Submitted on 29 Sep 2023
Confirmation statement made on 27 September 2022 with updates
Submitted on 27 Sep 2022
Repayment History
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