Company NameMHP Consulting Services Limited
Company StatusDissolved
Company Number07612276
CategoryPrivate Limited Company
Incorporation Date21 April 2011(13 years ago)
Dissolution Date8 October 2019 (4 years, 6 months ago)
Previous NameBigchange Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin Harry Port
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2011(2 weeks, 5 days after company formation)
Appointment Duration8 years, 5 months (closed 08 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3150 Thorpe Park
Leeds
LS15 8ZB
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2011(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressWhite Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ

Contact

Websitewww.bigchangeapps.com
Telephone0113 4571000
Telephone regionLeeds

Location

Registered Address3150 Thorpe Park
Leeds
LS15 8ZB
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishAusthorpe
WardGarforth and Swillington
Built Up AreaWest Yorkshire

Shareholders

10 at £1Martin Port & Amanda Port
100.00%
Ordinary

Financials

Year2014
Net Worth-£23,340
Cash£642
Current Liabilities£4,286

Accounts

Latest Accounts30 April 2018 (5 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

17 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-16
(3 pages)
5 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10
(3 pages)
28 February 2016Total exemption small company accounts made up to 30 April 2015 (11 pages)
27 January 2016Registered office address changed from 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Innovation House Unit 3 Temple Point Bullerthorpe Lane Leeds LS15 9JL on 27 January 2016 (1 page)
30 April 2015Total exemption small company accounts made up to 30 April 2014 (11 pages)
24 April 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10
(3 pages)
27 April 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-04-27
  • GBP 10
(3 pages)
5 March 2014Total exemption small company accounts made up to 30 April 2013 (11 pages)
15 May 2013Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
21 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 November 2012Director's details changed for Mr Martin Harry Port on 20 November 2012 (2 pages)
20 November 2012Statement of capital following an allotment of shares on 21 April 2011
  • GBP 100
(3 pages)
24 April 2012Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
12 October 2011Registered office address changed from 52 Wigton Lane Leeds West Yorkshire LS17 8SJ United Kingdom on 12 October 2011 (2 pages)
11 May 2011Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 May 2011 (1 page)
11 May 2011Termination of appointment of Jonathon Round as a director (1 page)
11 May 2011Appointment of Mr Martin Harry Port as a director (2 pages)
21 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
21 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)