Introduction
Watch Company
M
MPH ANCOATS LIMITED
MPH ANCOATS LIMITED is an active company incorporated on 7 August 2017 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MPH ANCOATS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10901539
LTD Company
Age
8 Years
Incorporated 7 August 2017
Size
N/A
Accounts
ARD: 27/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 May 2027
Period: 1 September 2025 - 27 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
Hilton House 26 - 28 Hilton Street Manchester, M1 2EH,
Previous Addresses
The Courtyard Royal Mills 17 Redhill Street Manchester M4 5BA England
From: 12 July 2018To: 25 May 2021
70 Market Street Tottington Bury BL8 3LJ United Kingdom
From: 7 August 2017To: 12 July 2018
19 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BAAMA, Frederick James
ActiveThe Cross, LymmWA13 0HU
Born November 1974
Director
Appointed 10 May 2022
BAAMA, Frederick James
The Cross, LymmWA13 0HU
Born November 1974
Director
10 May 2022
Active
LORD, Howard Barry Philip
Active28 - 28 Hilton Street, ManchesterM1 2EH
Born August 1983
Director
Appointed 13 Mar 2018
LORD, Howard Barry Philip
28 - 28 Hilton Street, ManchesterM1 2EH
Born August 1983
Director
13 Mar 2018
Active
BURY, Christian
ResignedKay Lane, LymmWA13 0TN
Born December 1974
Director
Appointed 07 Aug 2017
Resigned 01 Sept 2017
BURY, Christian
Kay Lane, LymmWA13 0TN
Born December 1974
Director
07 Aug 2017
Resigned 01 Sept 2017
Resigned
BURY, Wallace Martin
ResignedEagle Brow, LymmWA13 0NA
Born February 1952
Director
Appointed 01 Sept 2017
Resigned 25 Jan 2022
BURY, Wallace Martin
Eagle Brow, LymmWA13 0NA
Born February 1952
Director
01 Sept 2017
Resigned 25 Jan 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Christian Bury
CeasedKay Lane, LymmWA13 0TN
Born December 1974
Nature of Control
Significant influence or control
Notified 07 Aug 2017
Ceased 07 Aug 2017
Christian Bury
Kay Lane, LymmWA13 0TN
Born December 1974
Significant influence or control
07 Aug 2017
Ceased 07 Aug 2017
Ceased
Christian Bury
ActiveThe Cross, LymmWA13 0HU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2017
Christian Bury
The Cross, LymmWA13 0HU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2017
Active
Mr Howard Barry Philip Lord
Active26-28 Hilton Street, ManchesterM1 2EH
Born August 1983
Nature of Control
Significant influence or control
Notified 07 Aug 2017
Mr Howard Barry Philip Lord
26-28 Hilton Street, ManchesterM1 2EH
Born August 1983
Significant influence or control
07 Aug 2017
Active
Filing History
54
Description
Type
Date Filed
Document
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2024
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
21 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2023
13 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2022
7 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2022
6 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 November 2021
27 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2021
25 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2021
1 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2021
1 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2021
28 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2020
31 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2019
2 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2019
12 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2018
26 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2018
22 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2017