M.P.I. (Herts) Limited

Active04959385 Private limited company
Incorporated
11 November 2003 (22 years)
Industry
Activities of head offices (70100)
Directors
Mark Hurley
Accounts type
Group
Region
East of England
Address
International House The Chase
Foxholes Business Park
Hertford
SG13 7NN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hurley, Mark
Director · Appointed 5 April 2005
American
Born April 1969 (57)
Director · Appointed 5 April 2005
British
Born April 1967 (59)
Officer history (5 former)
31 December 2021
Resigned Arrandale Hall, Helena as Secretary
9 June 2014
Appointed Arrandale Hall, Helena as Secretary
9 June 2014
Resigned Kebble, Richard as Secretary
11 March 2008
Resigned Bond, Stephen John as Director
5 April 2005
Appointed Hurley, Mark as Director
5 April 2005
Appointed Pearson, Edward Robert as Director
5 April 2005
Appointed Bond, Stephen John as Director
5 April 2005
Appointed Kebble, Richard as Secretary
5 April 2005
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
5 April 2005
Resigned Whale Rock Directors Limited as Corporate Nominee Director
11 November 2003
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
11 November 2003
Appointed Whale Rock Directors Limited as Corporate Nominee 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.

Holdings 1

Companies where M.P.I. (Herts) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates12 July 2026
23 April 2026Group of companies' accounts30 September 2025
15 July 2025Confirmation statement with updates12 July 2025
2 June 2025Group of companies' accounts30 September 2024
15 July 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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