Ltd Facts The UK company register, as filed

Register entry · No. 08897093

MPH CONSTRUCTION (LUTTERWORTH) LIMITED

Active Private Limited Company Incorporated 17 Feb 2014

Checks

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

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    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 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Oct 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 £173,546.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Feb 2014 (12 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19 Warren Park Way, Enderby, Leicester, England, LE19 4SA

    As filed with Companies House.

  2. Nature of business

    • 42990 Construction of other civil engineering projects n.e.c.
    • 43120 Site preparation

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Oct 2027
    Last made up to
    16 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MPH CONSTRUCTION (LUTTERWORTH) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published £62,472 £49,356 £173,546 2
28 Feb 2025 not published not published £75,028 £216,074 3
29 Feb 2024 not published not published £52,992 £177,693 5
28 Feb 2023 not published not published £52,553 £244,900 5
28 Feb 2022 not published not published £88,578 £266,582 3
28 Feb 2021 * not published not published £69,433 £245,607 3

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

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Russell Morrow Director 17 Feb 2014 — January 1983 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Russell Morrow Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — January 1983 British · 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 CONSTRUCTION (LUTTERWORTH) LIMITED still trading?

The register shows MPH CONSTRUCTION (LUTTERWORTH) LIMITED as active.

What does MPH CONSTRUCTION (LUTTERWORTH) LIMITED do?

It files these industry codes 42990 (Construction of other civil engineering projects n.e.c.); 43120 (Site preparation).

When was MPH CONSTRUCTION (LUTTERWORTH) LIMITED set up?

It was incorporated on 17 February 2014.

When are MPH CONSTRUCTION (LUTTERWORTH) LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is MPH CONSTRUCTION (LUTTERWORTH) LIMITED's next confirmation statement due?

By 30 October 2027.

Who runs MPH CONSTRUCTION (LUTTERWORTH) LIMITED?

MPH CONSTRUCTION (LUTTERWORTH) LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (42990), active, set up around the same time. More in this industry →

  1. 09443085 DAKSH CONSTRUCTION LTD. Active Private Limited Company Inc. 17 Feb 2015 42990 · Construction of other civil engineering projects n.e.c.
  2. 09442260 3PM CONSULTING LIMITED Active Private Limited Company Inc. 16 Feb 2015 42990 · Construction of other civil engineering projects n.e.c.
  3. 09441296 EJ ENVIRONMENTAL DESIGN LIMITED Active Private Limited Company Inc. 16 Feb 2015 42990 · Construction of other civil engineering projects n.e.c.
  4. 09442125 MCQ ENGINEERING LTD Active Private Limited Company Inc. 16 Feb 2015 42990 · Construction of other civil engineering projects n.e.c.
  5. 09441782 PLUS UAE LIMITED Active Private Limited Company Inc. 16 Feb 2015 38110 · Collection of non-hazardous waste

The file

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