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MHP Group Limited

MHP Group Limited is an active company incorporated on 13 May 2022 with the registered office located in London, Greater London. MHP Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14106014
Private limited company
Age
3 years
Incorporated 13 May 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (11 days remaining)
Address
60 Great Portland Street
London
Uk
W1W 7RT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lucas Hood Ltd
Jonathan Andrew Peachey, Alexander Christopher Michael Bigg, and 2 more are mutual people.
Active
Tuva Partners Limited
Jonathan Andrew Peachey, Alexander Christopher Michael Bigg, and 2 more are mutual people.
Active
Next 15 Group Plc
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
Text 100 International Limited
Maneck Minoo Kalifa, Peter Jonathan Harris, and 1 more are mutual people.
Active
Weareclariti Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
I T Telemarketing Services Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
Studio La Plage Limited
Maneck Minoo Kalifa, Peter Jonathan Harris, and 1 more are mutual people.
Active
August.One Communications International Limited
Maneck Minoo Kalifa, Peter Jonathan Harris, and 1 more are mutual people.
Active
Brands
MHP Group
MHP Group is a full-service communications group based in London, comprising brands including MHP, Mischief, La Plage, and Accord.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£8.49M
Increased by £4.38M (+106%)
Turnover
£32.66M
Increased by £18.87M (+137%)
Employees
189
Increased by 189 (%)
Total Assets
£42.92M
Increased by £8.04M (+23%)
Total Liabilities
-£36.18M
Increased by £4.51M (+14%)
Net Assets
£6.73M
Increased by £3.53M (+111%)
Debt Ratio (%)
84%
Decreased by 6.52% (-7%)
Latest Activity
Mr Maneck Minoo Kalifa Appointed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
4 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Mr Alexander Christopher Michael Bigg Details Changed
2 Years 6 Months Ago on 20 Apr 2023
Next Fifteen Communications Group Plc (PSC) Details Changed
2 Years 6 Months Ago on 18 Apr 2023
Next 15 Group Plc (PSC) Details Changed
3 Years Ago on 5 Sep 2022
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Documents
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Change of details for Next 15 Group Plc as a person with significant control on 5 September 2022
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 13 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 13 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 13 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 13 Nov 2024
Resolutions
Submitted on 16 Sep 2024
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Repayment History
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