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MPH1 Limited

MPH1 Limited is an active company incorporated on 23 February 2021 with the registered office located in Stanmore, Greater London. MPH1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13219459
Private limited company
Age
4 years
Incorporated 23 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Devonshire House
Honeypot Lane
Stanmore
Middlesex
HA7 1JS
England
Address changed on 3 Sep 2025 (10 days ago)
Previous address was 47 Zealand Avenue Harmondsworth West Drayton UB7 0BW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in Dec 1972
Ms Asha Rani Heer
PSC • British • Lives in UK • Born in Dec 1972
Mr Parvinder Kumar Heer
PSC • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
ARH Consultancy Services Ltd
Asha Rani Heer is a mutual person.
Active
Chequers Property Limited
Asha Rani Heer is a mutual person.
Active
MPH3-1 Limited
Asha Rani Heer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£29.03K
Increased by £10.11K (+53%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£979.72K
Increased by £10.22K (+1%)
Total Liabilities
-£881.56K
Decreased by £90.7K (-9%)
Net Assets
£98.16K
Increased by £100.92K (-3654%)
Debt Ratio (%)
90%
Decreased by 10.3% (-10%)
Latest Activity
Mr Parvinder Kumar Heer (PSC) Details Changed
10 Days Ago on 3 Sep 2025
Ms Asha Rani Heer (PSC) Details Changed
10 Days Ago on 3 Sep 2025
Mr Ajay Heer (PSC) Details Changed
10 Days Ago on 3 Sep 2025
Miss Asha Rani Heer Details Changed
10 Days Ago on 3 Sep 2025
Registered Address Changed
10 Days Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mr Ajay Heer Details Changed
4 Months Ago on 25 Apr 2025
Mr Parvinder Kumar Heer Details Changed
4 Months Ago on 25 Apr 2025
Ms Asha Rani Heer Details Changed
4 Months Ago on 25 Apr 2025
Mr Parvinder Kumar Heer (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Get Credit Report
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Documents
Change of details for Mr Ajay Heer as a person with significant control on 3 September 2025
Submitted on 4 Sep 2025
Change of details for Ms Asha Rani Heer as a person with significant control on 3 September 2025
Submitted on 4 Sep 2025
Change of details for Mr Parvinder Kumar Heer as a person with significant control on 3 September 2025
Submitted on 4 Sep 2025
Director's details changed for Miss Asha Rani Heer on 3 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 47 Zealand Avenue Harmondsworth West Drayton UB7 0BW England to Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS on 3 September 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 7 Jul 2025
Second filing of Confirmation Statement dated 20 April 2025
Submitted on 7 Jul 2025
Change of details for Ms Asha Rani Heer as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Parvinder Kumar Heer as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Ajay Heer on 25 April 2025
Submitted on 25 Apr 2025
Repayment History
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