Menna Overview
Here’s a quick overview of MHPF (UK) LTD 👀 — a Minehead based business that started in 2016.
MHPF (UK) LTD
- Company statusactive
- Company No10320006
- Age9 years 11 months Incorporated 9 August 2016
- Officers4
Address
Dunster Estate Office, Binham Grange, Old Cleeve, Minehead, TA24 6HX, England
MHPF (UK) LTD is an active company incorporated on 9 August 2016 and based in Minehead, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01500
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Capital Allotment Shares
1 Year Ago on 23 Oct 2024
Resolution
1 Year Ago on 20 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Resolution
1 Year Ago on 07 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Resolution
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2024
Capital Allotment Shares
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 14 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Feb 2024
Capital Allotment Shares
2 Years Ago on 28 Jan 2024
Capital Allotment Shares
2 Years Ago on 11 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, William | secretary | 26 Nov 2024 | |
| HINTZE, Michael, Lord | director | Jul 1953 | 16 May 2023 |
| PEAT, Michael Charles Gerrard, Sir | director | Nov 1949 | 01 May 2023 |
| RICHARDS, Dominic Charles David | director | Mar 1966 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mhpf Holdings (Uk) Limited | 07 Oct 2024 | |
| Lord Michael Hintze | Jul 1953 | 09 Aug 2016 |
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HINTZE, Michael, Lord, MARCHAM, Alexander are mutual persons.
PEAT, Michael Charles Gerrard, Sir are mutual persons.
PEAT, Michael Charles Gerrard, Sir are mutual persons.
PEAT, Michael Charles Gerrard, Sir are mutual persons.
MARCHAM, Alexander are mutual persons.
MARCHAM, Alexander are mutual persons.
DELTROIT ASSET MANAGEMENT (UK) LLP
HINTZE, Michael, Lord are mutual persons.
SMH WOODLAND LIMITED
HINTZE, Michael, Lord, PEAT, Michael Charles Gerrard, Sir, RICHARDS, Dominic Charles David, GOODES, Nicholas Richard, KELLY, Nicholas John Francis, MARCHAM, Alexander, WILTON, Atholl are mutual persons.
CQS (UK) LLP
HINTZE, Michael, Lord, PEAT, Michael Charles Gerrard, Sir, EGERTON-WARBURTON, Charles Piers, WILTON, Atholl are mutual persons.
MHPF HOLDINGS (UK) LIMITED
PEAT, Michael Charles Gerrard, Sir are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MHPF (UK) LTD 👀 — a Minehead based business that started in 2016.