MPH Enterprises Limited

Active04489559 Private limited company
Incorporated
18 July 2002 (24 years)
Industry
Advertising agencies (73110)
Directors
Rachael Elisabeth Harvey
Owned by
Stephen Brian Isaacs
Marc Paul Elliot Harvey
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Manor Court
Manor Mill Lane
Leeds
LS11 8LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Harvey, Rachael Elisabeth
Director · Appointed 19 July 2013
British
Born April 1983 (43)
Harvey, Jacqueline Anne
Secretary · Appointed 18 July 2002
British
Director · Appointed 18 July 2002
British
Born October 1979 (47)
Officer history (4 former)
3 August 2026
Resigned Isaacs, Stephen Brian as Director
28 December 2014
Resigned Simmons, Charles Marc as Director
19 July 2013
Appointed Harvey, Rachael Elisabeth as Director
1 September 2011
Appointed Isaacs, Stephen Brian as Director
1 September 2009
Appointed Simmons, Charles Marc as Director
18 July 2002
Appointed Harvey, Jacqueline Anne as Secretary
18 July 2002
Appointed Harvey, Marc Paul Elliot as Director
18 July 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
18 July 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
18 July 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
18 July 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1985 (41)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)

Financials

Net Assets
£491,296
Cash
£6,342
Employees
11
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £87,636 £254,881 £378,031 £452,750 £464,712 £491,296
Balance sheet detail
202420232022202120202019
Fixed Assets£22,807£27,813£33,918£32,296£14,879£18,146
Current Assets£1,171,233£1,164,252£1,349,563£1,098,777£980,809£566,732
Debtors£980,799£893,892£1,011,999£956,483£683,483£486,062
Cash£6,342£1,052£87,609£11,148£231,684£1,142
Creditors (< 1 year)£686,807£702,581£895,120£697,143£637,882£496,706
Creditors (> 1 year)£9,794£18,394£29,167£50,000£100,000
Net Current Assets£484,426£461,671£454,443£401,634£342,927£70,026
Net Assets£491,296£464,712£452,750£378,031£254,881£87,636
Shareholder Funds£491,296£464,712£452,750£378,031£254,881£87,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
27 July 2026Confirmation statement with no updates26 March 2026
28 April 2026Satisfaction of a charge in full
13 December 2025Satisfaction of a charge in full
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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