| Company Name | MPH Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07243202 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2010(13 years, 11 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Martyn Paul Hayward |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2010(same day as company formation) |
| Role | IT Professional |
| Country of Residence | England |
| Correspondence Address | 6 Willow Walk Skelmersdale WN8 6UR |
| Secretary Name | Mr Martyn Paul Hayward |
|---|---|
| Status | Closed |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Willow Walk Skelmersdale WN8 6UR |
Contact
| Telephone | 07 710447110 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 10 Broad O'Th Lane Shevington Wigan WN6 8EA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Parish | Shevington |
| Ward | Shevington with Lower Ground |
| Built Up Area | Shevington Vale/Shevington |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martyn Paul Hayward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,263 |
| Cash | £1,831 |
| Current Liabilities | £6,084 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 12 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 14 March 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 11 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 17 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 14 March 2017 | Registered office address changed from 10 Broad O Th Lane Shevington Wigan Lancashire WN6 8EA to 10 Broad O'th Lane Shevington Wigan WN6 8EA on 14 March 2017 (1 page) |
| 14 March 2017 | Registered office address changed from 10 Broad O Th Lane Shevington Wigan Lancashire WN6 8EA to 10 Broad O'th Lane Shevington Wigan WN6 8EA on 14 March 2017 (1 page) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 15 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 4 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders (4 pages) |
| 4 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders (4 pages) |
| 4 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders (4 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 7 June 2013 | Registered office address changed from 6 Willow Walk Woodley Park Skelmersdale Lancashire WN8 6UR United Kingdom on 7 June 2013 (1 page) |
| 7 June 2013 | Registered office address changed from 6 Willow Walk Woodley Park Skelmersdale Lancashire WN8 6UR United Kingdom on 7 June 2013 (1 page) |
| 7 June 2013 | Registered office address changed from 6 Willow Walk Woodley Park Skelmersdale Lancashire WN8 6UR United Kingdom on 7 June 2013 (1 page) |
| 17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 24 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 25 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 5 May 2010 | Incorporation
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| 5 May 2010 | Incorporation
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| 5 May 2010 | Incorporation
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