PM

P1 MPH LTD

Dissolved

Company number 05894131

Leicester · Incorporated 2 August 2006

340 Melton Road, Leicester, LE4 7SL

Last updated on 18 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

APPASSIONATA LTD · 2 August 2006 – 28 December 2007

Company overview

P1 MPH LTD was a private limited company incorporated on 2 August 2006 and registered in England and Wales and dissolved on 10 October 2017. It changed its name from APPASSIONATA LTD on 2 August 2006. Its registered office is at 340 Melton Road, Leicester, LE4 7SL. Its principal activities are development of building projects (SIC 41100) and buying and selling of own real estate (SIC 68100).

Mrs Dawn Lesley Cavanagh-Hobbs is a person with significant control who holds 25-50% of the shares and voting rights. Mr Michael Peter Hobbs is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: CAVANAGH-HOBBS, Dawn Lesley (appointed 2 August 2006) and HOBBS, Michael Peter (appointed 2 August 2006). CAVANAGH-HOBBS, Dawn Lesley serves as company secretary (appointed 2 August 2006). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 August 2016, were filed on 17 March 2017. Companies House holds 43 filings for this company, most recently a gazette filing on 10 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 August 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

CD
CAVANAGH-HOBBS, Dawn Lesley
Director
2 August 2006
HM
HOBBS, Michael Peter
Director
2 August 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 August 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
2 August 2006

Persons with significant control

PS
Mr Michael Peter Hobbs
Born November 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Dawn Lesley Cavanagh-Hobbs
Born January 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 October 2017 View
Gazette Notice Voluntary
Gazette
25 July 2017 View
Dissolution Application Strike Off Company
Dissolution
14 July 2017 View
Accounts With Accounts Type Dormant
Accounts
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Dormant
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Dormant
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Dormant
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Dormant
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Dormant
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Dormant
Accounts
10 June 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Change Person Secretary Company With Change Date
Officers
17 March 2011 View
Change Person Director Company
Officers
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Dormant
Accounts
17 June 2009 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Dormant
Accounts
19 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Address
13 March 2008 View
Certificate Change Of Name Company
Change Of Name
28 December 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
10 August 2007 View
Legacy
Address
9 August 2007 View
Legacy
Capital
15 November 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Address
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Incorporation Company
Incorporation
2 August 2006 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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