Register entry · No. 09565718
MPH BUILDING AND CONSTRUCTION LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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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 12 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,058.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Apr 2015 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DIPFORD HOUSE, QUEENS SQUARE HUDDERSFIELD ROAD, HONLEY, HOLMFIRTH, ENGLAND, HD9 6QZ
As filed with Companies House. -
Nature of business
- 41202 Construction of domestic buildings
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 May 2027
- Last made up to
- 28 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MPH BUILDING AND CONSTRUCTION LIMITED current
- BRITANNIA OILS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £7,556 | £1,058 | 2 |
| 30 Apr 2024 | not published | not published | £259 | £667 | 2 |
| 30 Apr 2023 | not published | not published | — | — | — |
| 30 Apr 2022 | not published | not published | £23,462 | £222 | 2 |
| 30 Apr 2021 | not published | not published | £25,380 | £511 | 2 |
| 30 Apr 2020 | not published | not published | £11,030 | £493 | 2 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michelle Elizabeth Holmes Company Director | Director | 1 May 2015 | — | August 1975 | British · England |
| Mark Peter Holmes Company Director | Director | 1 May 2015 | — | June 1972 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Michelle Elizabeth Holmes | Ownership of shares 25 to 50 percent | 28 Apr 2017 | — | August 1975 | British · England |
| Mr Mark Peter Holmes | Ownership of shares 25 to 50 percent; Voting rights 75 to 100 percent | 28 Apr 2017 | — | June 1972 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MPH BUILDING AND CONSTRUCTION LIMITED still trading?
The register shows MPH BUILDING AND CONSTRUCTION LIMITED as active.
What does MPH BUILDING AND CONSTRUCTION LIMITED do?
It files the industry code 41202 (Construction of domestic buildings).
When was MPH BUILDING AND CONSTRUCTION LIMITED set up?
It was incorporated on 28 April 2015.
When are MPH BUILDING AND CONSTRUCTION LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is MPH BUILDING AND CONSTRUCTION LIMITED's next confirmation statement due?
By 12 May 2027.
Who runs MPH BUILDING AND CONSTRUCTION LIMITED?
MPH BUILDING AND CONSTRUCTION LIMITED has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (41202), active, set up around the same time. More in this industry →
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- 09932309 M & S DEVELOPMENTS (BEMROSE COURT) LIMITED Active 41100 · Development of building projects
- 09931955 MONTYSGB LTD Active 41202 · Construction of domestic buildings
- 09932154 RIX DEVELOPMENTS LIMITED Active 41202 · Construction of domestic buildings
- 09930168 A&E PAINTING AND DECORATING LTD. Active 41201 · Construction of commercial buildings
The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House