The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Roberts, Andrew Glyn
    Commercial Manager born in October 1977
    Individual (4 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Gaunt, Geoffrey
    Company Director born in June 1948
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Andrew Lee
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Gareth Rees
    Quantity Surveyor born in April 1962
    Individual (1 offspring)
    Officer
    2001-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Bromfield House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,490,000 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2020-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Jones, Carol Edith
    Company Director born in April 1944
    Individual
    Officer
    ~ 1999-04-05
    OF - Director → CIF 0
  • 2
    Gaunt, Ann
    Company Director born in August 1948
    Individual
    Officer
    ~ 1999-04-05
    OF - Director → CIF 0
  • 3
    Jones, Clifford Parry
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 2023-11-13
    OF - Director → CIF 0
    Jones, Clifford Parry
    Individual (1 offspring)
    Officer
    ~ 2023-11-13
    OF - Secretary → CIF 0
    Mr Clifford Parry Jones
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2020-03-01
    PE - Has significant influence or control → CIF 0
  • 4
    Hughes, Gordon
    Building Contractor born in September 1941
    Individual
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
parent relation
Company in focus

MPH CONSTRUCTION LIMITED

Previous name
M.P.H. (PLASTERERS) LIMITED - 1992-06-23
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Turnover/Revenue
28,750,727 GBP2022-10-01 ~ 2023-09-30
23,103,650 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-22,568,690 GBP2022-10-01 ~ 2023-09-30
-19,621,321 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
6,182,037 GBP2022-10-01 ~ 2023-09-30
3,482,329 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-1,413,497 GBP2022-10-01 ~ 2023-09-30
-1,455,338 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
3,476 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-7,451 GBP2022-10-01 ~ 2023-09-30
-7,324 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
4,798,915 GBP2022-10-01 ~ 2023-09-30
2,099,614 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
3,730,505 GBP2022-10-01 ~ 2023-09-30
1,698,145 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
3,730,505 GBP2022-10-01 ~ 2023-09-30
1,698,145 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
240,653 GBP2023-09-30
197,005 GBP2022-09-30
Fixed Assets
242,853 GBP2023-09-30
199,205 GBP2022-09-30
Debtors
Current
8,993,372 GBP2023-09-30
6,443,997 GBP2022-09-30
Cash at bank and in hand
4,634,092 GBP2023-09-30
2,538,620 GBP2022-09-30
Current Assets
13,627,464 GBP2023-09-30
8,982,617 GBP2022-09-30
Net Current Assets/Liabilities
4,651,787 GBP2023-09-30
3,621,465 GBP2022-09-30
Total Assets Less Current Liabilities
4,894,640 GBP2023-09-30
3,820,670 GBP2022-09-30
Net Assets/Liabilities
4,747,624 GBP2023-09-30
3,693,869 GBP2022-09-30
Equity
Called up share capital
1,075 GBP2023-09-30
1,075 GBP2022-09-30
1,075 GBP2021-09-30
Retained earnings (accumulated losses)
4,746,549 GBP2023-09-30
3,692,794 GBP2022-09-30
2,639,649 GBP2021-09-30
Equity
4,747,624 GBP2023-09-30
3,693,869 GBP2022-09-30
2,640,724 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,730,505 GBP2022-10-01 ~ 2023-09-30
1,698,145 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,730,505 GBP2022-10-01 ~ 2023-09-30
1,698,145 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,676,750 GBP2022-10-01 ~ 2023-09-30
-645,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-2,676,750 GBP2022-10-01 ~ 2023-09-30
-645,000 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
4,020,605 GBP2022-10-01 ~ 2023-09-30
3,289,098 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
424,852 GBP2022-10-01 ~ 2023-09-30
354,944 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
4,605,822 GBP2022-10-01 ~ 2023-09-30
3,775,225 GBP2021-10-01 ~ 2022-09-30
Average number of employees in administration and support functions
172022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Average Number of Employees
1052022-10-01 ~ 2023-09-30
912021-10-01 ~ 2022-09-30
Director Remuneration
227,735 GBP2022-10-01 ~ 2023-09-30
216,925 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
23,607 GBP2022-10-01 ~ 2023-09-30
21,544 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,215 GBP2022-10-01 ~ 2023-09-30
-532 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
1,056,156 GBP2022-10-01 ~ 2023-09-30
398,927 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
203,778 GBP2023-09-30
155,746 GBP2022-09-30
Motor vehicles
389,910 GBP2023-09-30
314,765 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
593,688 GBP2023-09-30
470,511 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
134,956 GBP2023-09-30
112,715 GBP2022-09-30
Motor vehicles
218,079 GBP2023-09-30
160,791 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
353,035 GBP2023-09-30
273,506 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
22,241 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
57,288 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,529 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
68,822 GBP2023-09-30
43,031 GBP2022-09-30
Motor vehicles
171,831 GBP2023-09-30
153,974 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
4,884,518 GBP2023-09-30
2,757,100 GBP2022-09-30
Amounts Owed By Related Parties
Current
16 GBP2022-09-30
Other Debtors
Current
7,864 GBP2023-09-30
575 GBP2022-09-30
Prepayments
Current
218,627 GBP2023-09-30
175,051 GBP2022-09-30
Trade Creditors/Trade Payables
3,755,744 GBP2023-09-30
4,164,453 GBP2022-09-30
Amounts Owed to Related Parties
1,114,984 GBP2023-09-30
Taxation/Social Security Payable
1,173,285 GBP2023-09-30
736,932 GBP2022-09-30
Other Creditors
74,250 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
47,016 GBP2023-09-30
47,016 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,075 shares2023-09-30
1,075 shares2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,000 GBP2023-09-30
48,000 GBP2022-09-30
Between two and five year
192,000 GBP2023-09-30
192,000 GBP2022-09-30
More than five year
48,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
240,000 GBP2023-09-30
288,000 GBP2022-09-30
Dividend per share (interim)
2,490.002022-10-01 ~ 2023-09-30
600.002021-10-01 ~ 2022-09-30
  • MPH CONSTRUCTION LIMITED
    Info
    M.P.H. (PLASTERERS) LIMITED - 1992-06-23
    Registered number 01141925
    Bromfield House Queens Lane, Bromfield Industrial Estate, Mold, Flintshire CH7 1XB
    Private Limited Company incorporated on 1973-10-26 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.