MPH Warranties Ltd

Active05922002 Private limited company
Incorporated
1 September 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Michel Kaj Powell-Hjort
Accounts type
Total exemption full
Region
North West
Address
Churchill House
Gaskill Road
Liverpool
L24 9PF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2011
Danish
Born November 1965
Officer history (5 former)
7 July 2011
Appointed Powell-Hjort, Michel Kaj as Director
7 July 2011
Resigned Kelley, Andrew Robert as Secretary
7 July 2011
Resigned Kelley, Andrew Robert as Director
19 April 2010
Resigned Carragher, Peter as Director
4 September 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 September 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 September 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 September 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
1 September 2006
Appointed Carragher, Peter as Director
1 September 2006
Appointed Kelley, Andrew Robert as Secretary
1 September 2006
Appointed Kelley, Andrew Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Danish
Born November 1965

Financials

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

Net Assets
£16,693
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,140 £8,184 £11,833 £11,293 £12,252 £16,693
Balance sheet detail
202520242023202220212020
Current Assets£45,229£45,229£45,579£44,779£38,279£38,279
Debtors£45,229
Creditors (< 1 year)£28,536£32,977£34,286£32,946£30,095£17,139
Net Current Assets£16,693£12,252£11,293£11,833£8,184£21,140
Net Assets£16,693£12,252£11,293£11,833£8,184£21,140
Shareholder Funds£16,693£12,252£11,293£11,833£8,184£21,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates30 August 2026
24 April 2026Total exemption full accounts30 April 2025
23 September 2025Confirmation statement with no updates30 August 2025
24 January 2025Micro company accounts30 April 2024
10 October 2024Confirmation statement with no updates30 August 2024
Show all recent filings

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