Ltd Facts The UK company register, as filed

Register entry · No. 05922002

MPH WARRANTIES LTD

Active Private Limited Company Incorporated 1 Sep 2006

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £16,693.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Sep 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHURCHILL HOUSE, GASKILL ROAD, LIVERPOOL, UK, L24 9PF

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Sep 2027
    Last made up to
    30 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MPH WARRANTIES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £16,693 0
30 Apr 2024 not published not published — £12,252 1
30 Apr 2023 not published not published — £11,293 1
30 Apr 2022 not published not published — £11,833 1
30 Apr 2021 not published not published — £8,184 1
30 Apr 2020 * not published not published — £21,140 1

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Michel Kaj Powell-Hjort Director 7 Jul 2011 — November 1965 Danish · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michel Kaj Powell-Hjort Ownership of shares 75 to 100 percent 6 Apr 2016 — November 1965 Danish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MPH WARRANTIES LTD still trading?

The register shows MPH WARRANTIES LTD as active.

What does MPH WARRANTIES LTD do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was MPH WARRANTIES LTD set up?

It was incorporated on 1 September 2006.

When are MPH WARRANTIES LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is MPH WARRANTIES LTD's next confirmation statement due?

By 13 September 2027.

Who runs MPH WARRANTIES LTD?

MPH WARRANTIES LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 06358053 EDSC LTD Active Private Limited Company Inc. 31 Aug 2007 74909 · Other professional, scientific and technical activities n.e.c.
  2. 06357348 FIRE DEFENCE TRAINING & CONSULTANCY (UK) LIMITED Active Private Limited Company Inc. 31 Aug 2007 74909 · Other professional, scientific and technical activities n.e.c.
  3. 06358277 MCCARTHY ENERGY MANAGEMENT LTD Active Private Limited Company Inc. 31 Aug 2007 74909 · Other professional, scientific and technical activities n.e.c.
  4. 06356179 FRONTIER INTEGRATED SECURITY SYSTEMS LIMITED Active Private Limited Company Inc. 30 Aug 2007 74909 · Other professional, scientific and technical activities n.e.c.
  5. SC330093 SUBSEA INSPECTION & TEST SERVICES LIMITED Active Private Limited Company Inc. 30 Aug 2007 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House