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MPHP London Limited

MPHP London Limited is an active company incorporated on 27 June 2024 with the registered office located in Sevenoaks, Kent. MPHP London Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15807042
Private limited company
Age
1 year 4 months
Incorporated 27 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 27 March 2026 (4 months remaining)
Address
Kings Lodge London Road
West Kingsdown
Sevenoaks
Kent
TN15 6AR
United Kingdom
Address changed on 28 Aug 2025 (2 months ago)
Previous address was 1 Waterside Court Galleon Boulevard Crossways Business Park Dartford DA2 6NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1997
Director • British • Lives in UK • Born in May 2001
Director • British • Lives in England • Born in Oct 1996
Mr Sean Lee Phillips
PSC • British • Lives in England • Born in Oct 1996
Mr Sammy Root
PSC • British • Lives in England • Born in May 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Sammy Root Limited
Samuel Lewis Root is a mutual person.
Active
M&H (London) Holdings Limited
Sean Lee Phillips is a mutual person.
Active
Two Brothers Childcare Recruitment Limited
Sophie Louise Shillitoe is a mutual person.
Dissolved
MHP Recruitment Limited
Sophie Louise Shillitoe is a mutual person.
Dissolved
Financials
MPHP London Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 28 Aug 2025
Mr Samuel Lewis Root Appointed
2 Months Ago on 13 Aug 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Sammy Root (PSC) Appointed
8 Months Ago on 22 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Sophie Louise Shillitoe (PSC) Resigned
1 Year 2 Months Ago on 20 Aug 2024
Incorporated
1 Year 4 Months Ago on 27 Jun 2024
Name changed from Luxury Wins Limited
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Registered office address changed from 1 Waterside Court Galleon Boulevard Crossways Business Park Dartford DA2 6NX England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Samuel Lewis Root as a director on 13 August 2025
Submitted on 13 Aug 2025
Registered office address changed from Suite 4818 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to 1 Waterside Court Galleon Boulevard Crossways Business Park Dartford DA2 6NX on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Notification of Sammy Root as a person with significant control on 22 February 2025
Submitted on 24 Feb 2025
Certificate of change of name
Submitted on 24 Oct 2024
Cessation of Sophie Louise Shillitoe as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 20 Aug 2024
Incorporation
Submitted on 27 Jun 2024
Repayment History
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