Parental companies, filial companies, and officers of MPH ELECTRICAL CONTRACTORS LIMITED

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 1

Millward, Gareth James
Consultant born in May 1985
Individual (1 offspring)
Officer
2022-06-01 ~ now
OF - Director → CIF 0
Mr Gareth James Millward
Born in May 1985
Individual (1 offspring)
Person with significant control
2022-06-01 ~ now
PE - Has significant influence or control → CIF 0

Ceased 3

1
Mcgann, Christopher
Electrician born in July 1979
Individual
Officer
2019-05-20 ~ 2021-01-31
OF - Director → CIF 0
Mr Christopher Mcgann
Born in July 1979
Individual
Person with significant control
2019-05-20 ~ 2021-01-09
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
PE - Right to appoint or remove directors → CIF 0
2
Palmer, Carl James
Builder born in October 1974
Individual (15 offsprings)
Officer
2019-05-20 ~ 2019-12-02
OF - Director → CIF 0
Mr Carl James Palmer
Born in October 1974
Individual (15 offsprings)
Person with significant control
2019-05-20 ~ 2020-01-01
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
PE - Right to appoint or remove directors → CIF 0
3
Hanberry, Aidan John
Consultant born in April 1974
Individual (11 offsprings)
Officer
2019-05-20 ~ 2023-01-20
OF - Director → CIF 0
Mr Aidan John Hanberry
Born in April 1974
Individual (11 offsprings)
Person with significant control
2021-01-01 ~ 2023-01-20
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

MPH ELECTRICAL CONTRACTORS LIMITED

Standard Industrial Classification

41201 - Construction Of Commercial Buildings

41202 - Construction Of Domestic Buildings

43210 - Electrical Installation

46900 - Non-specialised Wholesale Trade

Brief company account

Average Number of Employees

02023-07-01 ~ 2024-06-30

02022-07-01 ~ 2023-06-30

Current Assets

-244 GBP2024-06-30

-244 GBP2023-06-30

Creditors

Amounts falling due within one year

52 GBP2024-06-30

52 GBP2023-06-30

Net Current Assets/Liabilities

-31,722 GBP2024-06-30

-31,722 GBP2023-06-30

Total Assets Less Current Liabilities

-31,722 GBP2024-06-30

-31,722 GBP2023-06-30

Equity

-31,722 GBP2024-06-30

-31,722 GBP2023-06-30

MPH ELECTRICAL CONTRACTORS LIMITED
Info
Registered number 12003939
No. 7 Edan Sa Business Hub, Thomas Watson House, Northumberland Street, Darlington, County Durhan DL3 7HJ
Private Limited Company incorporated on 2019-05-20 (6 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2023-09-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.