M H Phillips Consulting Limited

Active04869841 Private limited company
Incorporated
18 August 2003 (23 years)
Previously known as
MHP Consulting Limited (until 27 February 2013)
Industry
Management consultancy activities other than financial management (70229)
Directors
Helen Elizabeth Phillips
Malcolm Huw Phillips
Owned by
Malcolm Huw Phillips
Helen Elizabeth Phillips
Accounts type
Micro entity
Region
Greater London
Address
65 Ennerdale Road
Kew
Richmond
Surrey
TW9 2DN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Phillips, Helen Elizabeth
Director · Appointed 10 September 2015
British
Born April 1957 (69)
Phillips, Helen Elizabeth
Secretary · Appointed 22 August 2003
British
Phillips, Malcolm Huw
Director · Appointed 22 August 2003
British
Born February 1958 (68)
Officer history (2 former)
10 September 2015
Appointed Phillips, Helen Elizabeth as Director
22 August 2003
Appointed Phillips, Helen Elizabeth as Secretary
22 August 2003
Appointed Phillips, Malcolm Huw as Director
18 August 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
18 August 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
18 August 2003
Appointed Online Nominees Limited as Corporate Director
18 August 2003
Resigned Online Nominees Limited as Corporate Director

Ownership 2 active

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

Malcolm Huw Phillips
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1958 (68)
Helen Elizabeth Phillips
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£504,336
Employees
2
Debt Ratio
2%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £774,207 £714,787 £652,768 £599,238 £520,776 £504,336
Balance sheet detail
202520242023202220212020
Fixed Assets£458,895£458,895£458,895£458,895£458,895£458,895
Current Assets£56,698£71,820£149,429£202,438£287,534£371,954
Creditors (< 1 year)£8,939£8,086£7,565£30,642£55,412
Creditors (> 1 year)£0£0
Net Current Assets£47,141£62,881£141,343£194,873£256,892£316,542
Net Assets£504,336£520,776£599,238£652,768£714,787£774,207
Shareholder Funds£504,336£520,776£599,238£652,768£714,787£774,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates22 May 2026
6 November 2025Micro company accounts31 March 2025
22 May 2025Confirmation statement with no updates22 May 2025
19 November 2024Micro company accounts31 March 2024
6 June 2024Confirmation statement with updates6 June 2024
Show all recent filings

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