MPH Estates Limited

Active04401437 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Theodora Christodoulou
Accounts type
Total exemption full
Address
66 Lancaster Avenue
Barnet
EN4 0EU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 April 2004
British
Director · Appointed 6 April 2004
British
Born October 1958 (68)
Christodoulou, Theodora
Director · Appointed 5 July 2002
British
Born January 1962 (64)
Officer history (7 former)
16 April 2006
Resigned Wilkinson, Mark as Director
6 April 2004
Appointed Christodoulou, Floros as Secretary
6 April 2004
Appointed Christodoulou, Floros as Director
6 April 2004
Resigned Wyche, Charlotte as Secretary
3 February 2003
Appointed Wilkinson, Mark as Director
16 July 2002
Resigned Christodolou, Floros as Director
5 July 2002
Appointed Christodoulou, Theodora as Director
30 May 2002
Resigned Price, Robert Alan as Secretary
30 May 2002
Resigned Price, Robert Alan as Director
30 May 2002
Appointed Wyche, Charlotte as Secretary
22 March 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 March 2002
Appointed London Law Services Limited as Corporate Nominee Director
22 March 2002
Resigned London Law Services Limited as Corporate Nominee Director
22 March 2002
Appointed Price, Robert Alan as Secretary
22 March 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 March 2002
Appointed Price, Robert Alan as Director
22 March 2002
Appointed Christodolou, Floros as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£5,117,362
Cash
£9,630
Profit
£101,709
Employees
1
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,957,086 £6,206,792 £5,313,440 £5,444,537 £5,201,957 £5,192,053 £5,117,362
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,200,896£6,200,821£10,580,000£10,580,000£11,780,000£11,780,000
Current Assets£4,868£40,549£31,346£9,212
Debtors£0£9,082£10,412£0
Cash£9,630£8,332£8,981£4,868£31,467£20,934£9,212
Creditors (< 1 year)£548,849£409,513£645,251£516,404£479,868£415,994£436,824
Creditors (> 1 year)£300,000£325,000£4,520,000£4,242,475£4,445,789£4,670,657£4,881,585
Net Current Assets(£539,219)(£401,181)(£636,270)(£511,536)(£439,319)(£384,648)(£427,612)
Net Assets£5,117,362£5,192,053£5,201,957£5,444,537£5,313,440£6,206,792£5,957,086
Shareholder Funds£5,117,362£5,192,053£5,201,957£5,444,537£5,313,440£6,206,792£5,957,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Director's details changed
23 March 2026Confirmation statement with no updates22 March 2026
25 January 2026Total exemption full accounts31 August 2025
24 March 2025Confirmation statement with updates22 March 2025
17 March 2025Total exemption full accounts31 August 2024
Show all recent filings

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