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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 7
  • 1
    Harvey, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2002-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Isaacs, Stephen Brian
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Brian Isaacs
    Born in March 1985
    Individual (6 offsprings)
    Person with significant control
    2019-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Theydon Nominees Limited
    Individual (14 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Director → CIF 0
  • 4
    Harvey, Rachael Elisabeth
    Born in April 1983
    Individual (1 offspring)
    Officer
    2013-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Marc Paul Elliot
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
    Mr Marc Paul Elliot Harvey
    Born in October 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Simmons, Charles Marc
    Marketing Consultant born in April 1982
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2014-12-28
    OF - Director → CIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MPH ENTERPRISES LIMITED

Period: 2002-07-18 ~ now
Company number: 04489559
Registered name
MPH ENTERPRISES LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
22,807 GBP2024-12-31
27,813 GBP2023-12-31
Fixed Assets
22,807 GBP2024-12-31
27,813 GBP2023-12-31
Total Inventories
184,092 GBP2024-12-31
269,308 GBP2023-12-31
Debtors
980,799 GBP2024-12-31
893,892 GBP2023-12-31
Cash at bank and in hand
6,342 GBP2024-12-31
1,052 GBP2023-12-31
Current Assets
1,171,233 GBP2024-12-31
1,164,252 GBP2023-12-31
Net Current Assets/Liabilities
484,426 GBP2024-12-31
461,671 GBP2023-12-31
Total Assets Less Current Liabilities
507,233 GBP2024-12-31
489,484 GBP2023-12-31
Net Assets/Liabilities
491,296 GBP2024-12-31
464,712 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
491,196 GBP2024-12-31
464,612 GBP2023-12-31
Equity
491,296 GBP2024-12-31
464,712 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,622 GBP2024-12-31
19,622 GBP2023-12-31
Furniture and fittings
29,013 GBP2024-12-31
29,013 GBP2023-12-31
Computers
30,628 GBP2024-12-31
30,628 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
79,263 GBP2024-12-31
79,263 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,873 GBP2024-12-31
7,733 GBP2023-12-31
Furniture and fittings
20,331 GBP2024-12-31
18,425 GBP2023-12-31
Computers
26,252 GBP2024-12-31
25,292 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,456 GBP2024-12-31
51,450 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,140 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,906 GBP2024-01-01 ~ 2024-12-31
Computers
960 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,006 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
9,749 GBP2024-12-31
11,889 GBP2023-12-31
Furniture and fittings
8,682 GBP2024-12-31
10,588 GBP2023-12-31
Computers
4,376 GBP2024-12-31
5,336 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
357,116 GBP2024-12-31
283,629 GBP2023-12-31
Debtors
Amounts falling due within one year
980,799 GBP2024-12-31
893,892 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
337,352 GBP2024-12-31
276,346 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
50 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
18 shares2024-01-01 ~ 2024-12-31
Class 3 ordinary share
17 shares2024-01-01 ~ 2024-12-31

  • MPH ENTERPRISES LIMITED
    Info
    Registered number 04489559
    2 Manor Court, Manor Mill Lane, Leeds, West Yorkshire LS11 8LQ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-18 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.