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 3
  • 1
    Heer, Ajay
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Mr Ajay Heer
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    2021-02-23 ~ 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
  • 2
    Heer, Parvinder Kumar
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Mr Parvinder Kumar Heer
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2021-02-23 ~ 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
    Heer, Asha Rani
    Company Director born in December 1972
    Individual (9 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
    Ms Asha Rani Heer
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    2021-02-23 ~ 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
parent relation
Company in focus

MPH1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
950,000 GBP2024-02-29
950,000 GBP2023-02-28
Fixed Assets
950,000 GBP2024-02-29
950,000 GBP2023-02-28
Debtors
681 GBP2024-02-29
576 GBP2023-02-28
Cash at bank and in hand
29,034 GBP2024-02-29
18,924 GBP2023-02-28
Current Assets
29,715 GBP2024-02-29
19,500 GBP2023-02-28
Net Current Assets/Liabilities
-233,180 GBP2024-02-29
-338,762 GBP2023-02-28
Total Assets Less Current Liabilities
716,820 GBP2024-02-29
611,238 GBP2023-02-28
Creditors
Non-current
-618,664 GBP2024-02-29
-614,000 GBP2023-02-28
Net Assets/Liabilities
98,156 GBP2024-02-29
-2,762 GBP2023-02-28
Equity
Called up share capital
600 GBP2024-02-29
99 GBP2023-02-28
Share premium
95,000 GBP2024-02-29
Retained earnings (accumulated losses)
2,556 GBP2024-02-29
-2,861 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
950,000 GBP2024-02-29
950,000 GBP2023-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
950,000 GBP2024-02-29
950,000 GBP2023-02-28
Prepayments/Accrued Income
Current
681 GBP2024-02-29
576 GBP2023-02-28
Corporation Tax Payable
Current
741 GBP2024-02-29
Other Creditors
Current
1,300 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-02-29
1,200 GBP2023-02-28
Amounts owed to directors
Current
260,954 GBP2024-02-29
355,762 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
618,664 GBP2024-02-29
614,000 GBP2023-02-28

  • MPH1 LIMITED
    Info
    Registered number 13219459
    47 Zealand Avenue, Harmondsworth, West Drayton UB7 0BW
    Private Limited Company incorporated on 2021-02-23 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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.