MHPF (UK) LTD

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MHPF (UK) LTD

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Key Data

Status

Active

Company No.

10320006

Incorporation date

09/08/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Dunster Estate Office, Binham Grange, Old Cleeve, Minehead TA24 6HXCopy
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Latest events (Record since 11/01/2023)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/06/2025
Confirmation statement made on 2025-06-30 with updates
dot icon30/11/2024
Termination of appointment of Nicholas Richard Goodes as a director on 2024-11-29
dot icon30/11/2024
Termination of appointment of Nicholas John Francis Kelly as a director on 2024-11-30
dot icon26/11/2024
Termination of appointment of Paul Clarke as a secretary on 2024-11-26
dot icon26/11/2024
Appointment of Mr William Phillips as a secretary on 2024-11-26
dot icon23/10/2024
Statement of capital following an allotment of shares on 2024-10-07
dot icon20/10/2024
Resolutions
dot icon11/10/2024
Cessation of Michael Hintze as a person with significant control on 2024-10-07
dot icon11/10/2024
Notification of Mhpf Holdings (Uk) Limited as a person with significant control on 2024-10-07
dot icon07/10/2024
Resolutions
dot icon07/10/2024
Solvency Statement dated 07/10/24
dot icon07/10/2024
Statement by Directors
dot icon07/10/2024
Statement of capital on 2024-10-07
dot icon02/10/2024
Resolutions
dot icon02/10/2024
Solvency Statement dated 27/09/24
dot icon02/10/2024
Statement by Directors
dot icon02/10/2024
Statement of capital on 2024-10-02
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/08/2024
Confirmation statement made on 2024-06-30 with updates
dot icon18/07/2024
Statement of capital following an allotment of shares on 2024-06-13
dot icon14/05/2024
Statement of capital following an allotment of shares on 2024-03-25
dot icon21/02/2024
Registered office address changed from 4th Floor One Strand London WC2N 5HR United Kingdom to Dunster Estate Office, Binham Grange Old Cleeve Minehead TA24 6HX on 2024-02-21
dot icon28/01/2024
Statement of capital following an allotment of shares on 2023-12-11
dot icon11/11/2023
Statement of capital following an allotment of shares on 2023-09-27
dot icon23/10/2023
Appointment of Dominic Charles David Richards as a director on 2023-10-01
dot icon20/10/2023
Appointment of Mr Nicholas Richard Goodes as a director on 2023-10-01
dot icon07/08/2023
Current accounting period extended from 2023-09-30 to 2023-12-31
dot icon31/07/2023
Statement of capital following an allotment of shares on 2023-06-08
dot icon27/07/2023
Confirmation statement made on 2023-06-30 with updates
dot icon25/07/2023
Confirmation statement made on 2023-06-21 with updates
dot icon19/07/2023
Statement of capital following an allotment of shares on 2023-06-21
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon22/05/2023
Statement of capital following an allotment of shares on 2023-03-10
dot icon16/05/2023
Appointment of Lord Michael Hintze as a director on 2023-05-16
dot icon11/05/2023
Appointment of Sir Michael Charles Gerrard Peat as a director on 2023-05-01
dot icon11/05/2023
Termination of appointment of Atholl Wilton as a director on 2023-05-01
dot icon11/01/2023
Statement of capital following an allotment of shares on 2022-11-28
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon-21.96 % *

* during past year

Cash in Bank

£319,145.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
33.93M
-
0.00
408.93K
-
2022
3
26.92M
-
820.53K
319.15K
-
2022
3
26.92M
-
820.53K
319.15K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

26.92M £Descended-20.66 % *

Total Assets(GBP)

-

Turnover(GBP)

820.53K £Ascended- *

Cash in Bank(GBP)

319.15K £Descended-21.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marcham, Alexander
Director
01/10/2021 - 27/05/2022
12
Peat, Michael Charles Gerrard, Sir
Director
01/05/2023 - Present
17
Peat, Michael Charles Gerrard, Sir
Director
15/11/2016 - 01/10/2021
17
Richards, Dominic Charles David
Director
01/10/2023 - Present
34
Hintze, Michael, Sir
Director
16/05/2023 - Present
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MHPF (UK) LTD

MHPF (UK) LTD is an(a) Active company incorporated on 09/08/2016 with the registered office located at Dunster Estate Office, Binham Grange, Old Cleeve, Minehead TA24 6HX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MHPF (UK) LTD?

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MHPF (UK) LTD is currently Active. It was registered on 09/08/2016 .

Where is MHPF (UK) LTD located?

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MHPF (UK) LTD is registered at Dunster Estate Office, Binham Grange, Old Cleeve, Minehead TA24 6HX.

What does MHPF (UK) LTD do?

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MHPF (UK) LTD operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does MHPF (UK) LTD have?

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MHPF (UK) LTD had 3 employees in 2022.

What is the latest filing for MHPF (UK) LTD?

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The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.