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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 2
  • 1
    Hunt, Jonathan Matthew
    Company Director born in July 1972
    Individual
    Officer
    icon of calendar 2006-01-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHoyers Industrial Estate, 517 Leeds Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hunt, Matthew Patrick
    Builder born in March 1946
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Fitzgerald, Sheila Margaret
    Personal Assistant born in January 1953
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2015-02-27
    OF - Director → CIF 0
    Fitzgerald, Sheila Margaret
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 3
    Fieldborne Limited
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Mr Jonathan Matthew Hunt
    Born in July 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Sweeney, Martin Nicholas
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 6
    Hunt, Pauline
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MPH BUILDING SYSTEMS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Creditors
Non-current, Amounts falling due after one year
-3,993 GBP2023-05-31
Equity
Called up share capital
350 GBP2024-05-31
350 GBP2023-05-31
Capital redemption reserve
650 GBP2024-05-31
650 GBP2023-05-31
Retained earnings (accumulated losses)
1,584,330 GBP2024-05-31
1,305,968 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
161,474 GBP2024-05-31
160,983 GBP2023-05-31
Motor vehicles
160,247 GBP2024-05-31
100,372 GBP2023-05-31
Other
36,000 GBP2024-05-31
36,500 GBP2023-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,357 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-49,260 GBP2023-06-01 ~ 2024-05-31
Other
-500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
111,140 GBP2024-05-31
104,574 GBP2023-05-31
Motor vehicles
37,062 GBP2024-05-31
37,503 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,599 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
30,374 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,033 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-30,815 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
50,334 GBP2024-05-31
56,409 GBP2023-05-31
Motor vehicles
123,185 GBP2024-05-31
62,869 GBP2023-05-31
Other
36,000 GBP2024-05-31
36,500 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
70,820 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
108,876 GBP2024-05-31

  • MPH BUILDING SYSTEMS LIMITED
    Info
    Registered number 03905669
    icon of addressHoyers Industrial Estate, 517 Leeds Road, Huddersfield, West Yorkshire HD2 1YJ
    Private Limited Company incorporated on 2000-01-13 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.