About

Registered Number: 05484909
Date of Incorporation: 20/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 4 Station Court, Girton Road, Cannock, Staffordshire, WS11 0EJ

 

Mph (Midlands) Ltd was founded on 20 June 2005 and are based in Cannock, it's status in the Companies House registry is set to "Active". The companies directors are Motala, Roxanne, Hough, Trevor Harry, Hough, Guy. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUGH, Guy 20 June 2005 21 June 2019 1
Secretary Name Appointed Resigned Total Appointments
MOTALA, Roxanne 20 June 2009 - 1
HOUGH, Trevor Harry 20 June 2005 20 June 2009 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
TM01 - Termination of appointment of director 28 January 2020
AP01 - Appointment of director 28 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 22 June 2018
PSC01 - N/A 27 February 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 26 June 2017
AA01 - Change of accounting reference date 03 April 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 16 July 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 01 July 2014
CERTNM - Change of name certificate 01 July 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 09 July 2013
CH01 - Change of particulars for director 09 July 2013
CH03 - Change of particulars for secretary 09 July 2013
AA - Annual Accounts 28 March 2013
AD01 - Change of registered office address 13 February 2013
AD01 - Change of registered office address 10 July 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 29 December 2009
RESOLUTIONS - N/A 26 October 2009
CERTNM - Change of name certificate 24 October 2009
CONNOT - N/A 24 October 2009
363a - Annual Return 24 June 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
287 - Change in situation or address of Registered Office 24 June 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 16 July 2008
287 - Change in situation or address of Registered Office 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 27 June 2006
NEWINC - New incorporation documents 20 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.