MC

MHP COMMUNICATIONS LIMITED

Dissolved

Company number 01855944

London, England · Incorporated 16 October 1984

60w Great Portland Street, London, W1W 7RT, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EMBOROUGH LEASING LIMITED · 16 October 1984 – 19 August 1988

EMBOROUGH LIMITED · 19 August 1988 – 1 April 2004

A S BISS AND COMPANY LIMITED · 1 April 2004 – 21 November 2007

MANDATE COMMUNICATIONS LIMITED · 21 November 2007 – 22 December 2010

Previous registered addresses

75 Bermondsey Street London SE1 3XF England · until 5 May 2022

60 Great Portland Street London W1W 7RT · until 8 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SANFORD, Mark John
Secretary
30 April 2022
HP
HARRIS, Peter Jonathan
Director
8 March 2022
PJ
PEACHEY, Jonathan Andrew
Director
8 March 2022
WE
WOOD, Emma Louise
Secretary · Resigned
8 March 2022
TW
THOMPSON, William Michael
Director · Resigned
22 July 2021
MJ
MOFFATT, James Nicholas Peter
Director · Resigned
18 October 2018
DL
DIAMOND, Lawrence Jeffrey
Director · Resigned
1 May 2018
AC
ABERT, Collin Roy
Director · Resigned
2 February 2018
CP
CAINE, Paul Jason
Director · Resigned
2 February 2018
RJ
ROJAS, James Kenneth, Mr.
Director · Resigned
11 April 2016
KD
KLEIN, Deborah
Director · Resigned
5 January 2015
CM
COLE, Mary Louise
Secretary · Resigned
19 March 2013
MA
MARTIN, Ashley Graham
Director · Resigned
23 April 2012
BB
BENDER, Brian Geoffrey, Sir
Director · Resigned
1 January 2011
CA
COLLINS, Antonia Gay
Director · Resigned
1 January 2011
JA
JAQUES, Andrew Gavin
Director · Resigned
1 January 2011
NA
NICOLLS, Andrew Darsie
Director · Resigned
1 January 2011
ES
EWING, Susanna
Secretary · Resigned
21 December 2010
HP
HARRIS, Peter
Secretary · Resigned
30 April 2010
HP
HARRIS, Peter Jonathan
Director · Resigned
30 April 2010
BM
BIRTWISTLE, Michael David John
Director · Resigned
17 November 2009
MC
MATTHEWS, Christopher Wynne
Director · Resigned
1 May 2008
PT
PAYTON, Tim
Director · Resigned
1 May 2008
HJ
HOWARD, Jane Alison
Director · Resigned
1 January 2008
LD
LEWIS, Deborah Jane
Director · Resigned
1 January 2008
DG
DEVINE, Gavin Richard
Director · Resigned
28 February 2007
RS
RUBEN, Stephen Michael
Director · Resigned
28 February 2007
SP
SCOTT, Peter John
Director · Resigned
8 November 2006
DS
DESHMUKH, Sacha Shisheer
Director · Resigned
1 February 2006
DI
DAY, Ian Philip
Director · Resigned
1 December 2005
LC
LEVER, Christopher John
Director · Resigned
10 November 2005
WS
WOODFORD, Stephen
Director · Resigned
10 November 2005
CN
COWARD, Nicholas Ian
Director · Resigned
1 July 2005
RS
RUBEN, Stephen Michael
Secretary · Resigned
2 April 2004
VM
VAUGHAN, Mervyn John
Secretary · Resigned
—
BA
BISS, Adele
Director · Resigned
—
DR
DAVIES, Roger Oliver
Director · Resigned
—

Persons with significant control

PS
The Engine Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 March 2024 View
Gazette Notice Voluntary
Gazette
2 January 2024 View
Dissolution Application Strike Off Company
Dissolution
20 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Dormant
Accounts
9 February 2023 View
Legacy
Accounts
9 February 2023 View
Legacy
Other
9 February 2023 View
Legacy
Other
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2022 View
Gazette Notice Voluntary
Gazette
25 January 2022 View
Dissolution Application Strike Off Company
Dissolution
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Dormant
Accounts
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
5 February 2021 View
Legacy
Other
15 January 2021 View
Legacy
Other
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Dormant
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Dormant
Accounts
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Dormant
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Miscellaneous
Miscellaneous
26 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Accounts With Accounts Type Dormant
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2013 View
Legacy
Other
29 October 2013 View
Legacy
Other
29 October 2013 View
Legacy
Other
7 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 July 2013 View
Appoint Person Secretary Company With Name
Officers
30 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Termination Secretary Company With Name
Officers
21 December 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Termination Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Legacy
Mortgage
4 June 2011 View
Legacy
Mortgage
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Termination Secretary Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Certificate Change Of Name Company
Change Of Name
22 December 2010 View
Appoint Person Secretary Company With Name
Officers
21 December 2010 View
Termination Director Company With Name
Officers
21 December 2010 View
Termination Director Company With Name
Officers
21 December 2010 View
Termination Secretary Company With Name
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Appoint Person Secretary Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Auditors Resignation Company
Auditors
3 February 2010 View
Termination Director Company With Name
Officers
27 January 2010 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Address
8 January 2009 View
Legacy
Officers
22 December 2008 View
Accounts With Accounts Type Full
Accounts
16 September 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Address
4 June 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Capital
12 March 2008 View
Resolution
Resolution
12 March 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Annual Return
7 January 2008 View
Memorandum Articles
Incorporation
26 November 2007 View
Certificate Change Of Name Company
Change Of Name
21 November 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Annual Return
27 January 2007 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Address
6 July 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
19 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Auditors Resignation Company
Auditors
4 January 2006 View
Resolution
Resolution
3 January 2006 View
Resolution
Resolution
3 January 2006 View
Legacy
Capital
28 November 2005 View
Legacy
Mortgage
25 November 2005 View
Legacy
Accounts
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Mortgage
16 November 2005 View
Legacy
Mortgage
16 November 2005 View
Legacy
Mortgage
16 November 2005 View
Miscellaneous
Miscellaneous
2 November 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Capital
13 June 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Certificate Change Of Name Company
Change Of Name
1 April 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Legacy
Annual Return
28 January 2003 View
Accounts With Accounts Type Full
Accounts
10 December 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Annual Return
7 January 2000 View
Accounts With Accounts Type Full
Accounts
26 July 1999 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Legacy
Annual Return
16 January 1998 View
Legacy
Annual Return
28 January 1997 View
Accounts With Accounts Type Full
Accounts
26 January 1997 View
Accounts With Accounts Type Full
Accounts
1 February 1996 View
Legacy
Annual Return
1 February 1996 View
Legacy
Annual Return
10 February 1995 View
Accounts With Accounts Type Full
Accounts
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 February 1994 View
Accounts With Accounts Type Full
Accounts
24 August 1993 View
Accounts With Accounts Type Full
Accounts
24 January 1993 View
Legacy
Annual Return
24 January 1993 View
Accounts With Accounts Type Full
Accounts
15 January 1992 View
Legacy
Annual Return
15 January 1992 View
Accounts With Accounts Type Full
Accounts
14 March 1991 View
Legacy
Annual Return
13 March 1991 View
Accounts With Accounts Type Full
Accounts
26 April 1990 View
Legacy
Annual Return
26 April 1990 View
Legacy
Officers
21 June 1989 View
Accounts With Accounts Type Full
Accounts
10 February 1989 View
Legacy
Annual Return
10 February 1989 View
Certificate Change Of Name Company
Change Of Name
18 August 1988 View
Accounts With Accounts Type Full
Accounts
22 October 1987 View
Legacy
Annual Return
22 October 1987 View
Legacy
Annual Return
13 January 1987 View
Legacy
Address
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 December 1986 View
Legacy
Mortgage
19 April 1985 View
Incorporation Company
Incorporation
16 October 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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