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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 3
  • 1
    Morrow, Karen
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2021-05-04 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Morrow, Russell
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
    Morrow, Russell
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Secretary → CIF 0
    Mr Russell Morrow
    Born in January 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Morrow, Stevenson
    Born in May 1955
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2014-02-28
    OF - Director → CIF 0
    Morrow, Stevenson
    Born in November 1955
    Individual (1 offspring)
    Officer
    2014-03-04 ~ 2023-04-07
    OF - Director → CIF 0
    Mr Stevenson Morrow
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MPH CONSTRUCTION (LUTTERWORTH) LIMITED

Period: 2014-02-17 ~ now
Company number: 08897093
Registered name
MPH CONSTRUCTION (LUTTERWORTH) LIMITED - now
Recent Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43120 - Site Preparation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
299,487 GBP2025-02-28
179,382 GBP2024-02-29
Total Inventories
25,657 GBP2025-02-28
Debtors
80,245 GBP2025-02-28
57,401 GBP2024-02-29
Cash at bank and in hand
75,028 GBP2025-02-28
52,992 GBP2024-02-29
Current Assets
180,930 GBP2025-02-28
110,393 GBP2024-02-29
Creditors
Current
82,388 GBP2025-02-28
73,308 GBP2024-02-29
Net Current Assets/Liabilities
98,542 GBP2025-02-28
37,085 GBP2024-02-29
Total Assets Less Current Liabilities
398,029 GBP2025-02-28
216,467 GBP2024-02-29
Creditors
Non-current
-109,389 GBP2025-02-28
-4,673 GBP2024-02-29
Net Assets/Liabilities
216,074 GBP2025-02-28
177,693 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
215,974 GBP2025-02-28
177,593 GBP2024-02-29
Equity
216,074 GBP2025-02-28
177,693 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
52023-09-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
638,458 GBP2025-02-28
564,830 GBP2024-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-176,516 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
338,971 GBP2025-02-28
385,448 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60,686 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-107,163 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
299,487 GBP2025-02-28
179,382 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
126,882 GBP2024-02-29
Plant and equipment, Under hire purchased contracts or finance leases
179,339 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
67,352 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
29,647 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
29,647 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
149,692 GBP2025-02-28
Under hire purchased contracts or finance leases, Plant and equipment
59,530 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
79,595 GBP2025-02-28
56,897 GBP2024-02-29
Prepayments
Current
650 GBP2025-02-28
504 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
80,245 GBP2025-02-28
57,401 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
17,932 GBP2025-02-28
29,915 GBP2024-02-29
Trade Creditors/Trade Payables
Current
39,661 GBP2025-02-28
10,888 GBP2024-02-29
Corporation Tax Payable
Current
4,324 GBP2025-02-28
18,752 GBP2024-02-29
Other Taxation & Social Security Payable
Current
3,675 GBP2025-02-28
2,566 GBP2024-02-29
Other Creditors
Current
237 GBP2025-02-28
1,473 GBP2024-02-29
Accrued Liabilities
Current
1,963 GBP2025-02-28
1,520 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
109,389 GBP2025-02-28
4,673 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28

  • MPH CONSTRUCTION (LUTTERWORTH) LIMITED
    Info
    Registered number 08897093
    19 Warren Park Way, Enderby, Leicester LE19 4SA
    PRIVATE LIMITED COMPANY incorporated on 2014-02-17 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.