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MPH 3 Limited

MPH 3 Limited is an active company incorporated on 22 March 2023 with the registered office located in Stanmore, Greater London. MPH 3 Limited was registered 2 years 5 months ago.
Status
Active
Active since 1 year 5 months ago
Company No
14750344
Private limited company
Age
2 years 5 months
Incorporated 22 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 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)
2
PSC • Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Jan 1981
Miss Asha Rani Heer
PSC • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
MPH2 Limited
Ajay Heer is a mutual person.
Active
MPH Partners Limited
Ajay Heer is a mutual person.
Active
Onyx House Limited
Asha Rani Heer is a mutual person.
Active
MPH3-1 Limited
Ajay Heer and Sangeeta Heer are mutual people.
Dissolved
Bma Development5 Limited
Asha Rani Heer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£12.63K
Increased by £12.62K (+126240%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£696.3K
Increased by £696.29K (+6962930%)
Total Liabilities
-£507.66K
Increased by £507.66K (%)
Net Assets
£188.64K
Increased by £188.63K (+1886320%)
Debt Ratio (%)
73%
Increased by 72.91% (%)
Latest Activity
Ms Sangeeta Heer Details Changed
10 Days Ago on 3 Sep 2025
Miss Asha Rani Heer Details Changed
10 Days Ago on 3 Sep 2025
Mr Ajay Heer Details Changed
10 Days Ago on 3 Sep 2025
Ms Sangeeta Heer (PSC) Details Changed
10 Days Ago on 3 Sep 2025
Miss Asha Rani Heer (PSC) Details Changed
10 Days Ago on 3 Sep 2025
Registered Address Changed
10 Days Ago on 3 Sep 2025
New Charge Registered
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Sangeeta Heer (PSC) Appointed
1 Year 1 Month Ago on 12 Aug 2024
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Documents
Director's details changed for Ms Sangeeta 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
Director's details changed for Mr Ajay Heer on 3 September 2025
Submitted on 3 Sep 2025
Change of details for Miss Asha Rani Heer as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Change of details for Ms Sangeeta Heer as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Director's details changed for Miss Asha Rani Heer on 3 September 2025
Submitted on 3 Sep 2025
Registration of charge 147503440003, created on 17 June 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Jun 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 12 May 2025
Repayment History
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