M.P.H. (North Wales) Limited

Active01649084 Private limited company
Incorporated
7 July 1982 (44 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Wales
Address
Bromfield House Queens Lane
Bromfield Industrial Estate
Mold
CH7 1XB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born August 1948 (78)
Secretary
British
Director
British
Born June 1948 (78)
Officer history (1 former)
10 June 2026
Appointed Gaunt, Anne as Director
13 November 2023
Resigned Jones, Clifford Parry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08837722
Former controllers (1)
1 March 2020
Ceased Clifford Parry Jones — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£126,848
Cash
£107,873
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 2025 £2,308,391 £77,600 £22,192 £40,860 £78,957 £126,848
Balance sheet detail
202520242023202220212019
Fixed Assets£2,525,914£2,525,497£2,539,447£2,472,202
Current Assets£390,736£239,864£187,436£56,495£31,109£206,932
Debtors£28,506£85,048
Cash£107,873£4,030£63,569£1,722£2,603£121,884
Creditors (< 1 year)£2,789,802£2,686,404£2,672,073£2,559,800£2,321,336£120,025
Creditors (> 1 year)£171,620£250,718
Net Current Assets(£2,399,066)(£2,446,540)(£2,484,637)(£2,503,305)(£2,290,227)£86,907
Net Assets£126,848£78,957£40,860£22,192£77,600£2,308,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Appointment of a director
30 March 2026Confirmation statement with updates28 March 2026
19 February 2026Total exemption full accounts30 September 2025
11 June 2025Total exemption full accounts30 September 2024
1 April 2025Confirmation statement with updates28 March 2025
Show all recent filings

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