Company Profile
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SmallMph Enterprises Limited
04489559•Private Limited With Share Capital
2 Manor Court, Manor Mill Lane, Leeds, LS118LQ
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Incorporated
18/07/2002
Company Age
24 years
Directors
3
Employees
11
SIC Code
73110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mph Enterprises Limited (04489559) is a private limited with share capital incorporated on 18/07/2002 (24 years old) and registered in leeds, LS118LQ. The company operates under SIC code 73110 - advertising agencies.
Since 2001 we have been creating and supplying innovative, cost-effective promotional products and merchandise to brands and businesses. we design, source, manage and fulfil the entire promotional needs of companies, charities and sporting clubs.our people are trusted to deliver on your brand promis...
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 18/07/2002
LS118LQ
11 employees
Financial Overview
Total Assets
£1.19M
Liabilities
£702.7K
Net Assets
£491.3K
Est. Turnover
£749.0K
AI Estimated
Unreported
Cash
£6.3K
Key Metrics
11
Employees
3
Directors
6
Shareholders
2
PSCs
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:29-08-2024
Change Sail Address Company With New Address
Category:Address
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Legacy
Category:Miscellaneous
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-09-2016
Resolution
Category:Resolution
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Mortgage
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:27-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:10-10-2005
Legacy
Category:Capital
Date:21-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2005
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2003
Legacy
Category:Annual Return
Date:08-08-2003
Legacy
Category:Officers
Date:29-08-2002
Legacy
Category:Accounts
Date:18-08-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Officers
Date:27-07-2002
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months2
60 Months24
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 South Parade, Leeds, West Yorkshire, LS15QS
2 Manor Court, Manor Mill Lane, Leeds, West Yorkshire Ls11, LS118LQRegistered
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