M.P.H. (NORTH WALES) LIMITED (01649084)

M.P.H. (NORTH WALES) LIMITED

Company summary

Company number: 01649084
Status: ACTIVE
Incorporated / age: 7 July 198244 years
Registered office: Bromfield House Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1XB
Accounts due: 30 June 2027
Confirmation statement due: 11 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 23:23 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Bromfield House Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1XB
Nature of business
Development of building projects
Buying and selling of own real estate
Previous company names
EIGHTLANE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAUNT, Geoffrey ACTIVE	Secretary					Bromfield House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1XB, Wales
GAUNT, Anne ACTIVE	Director	10 Jun 2026		United Kingdom	August 1948	Bromfield House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1XB, Wales
GAUNT, Geoffrey ACTIVE	Director			United Kingdom	June 1948	Bromfield House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1XB, Wales
JONES, Clifford Parry RESIGNED	Director		13 Nov 2023	United Kingdom	August 1943	Bromfield House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1XB, Wales

GAUNT, Geoffrey ACTIVE
Role: Secretary
Appointed on:
Address: Bromfield House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1XB, Wales

GAUNT, Anne ACTIVE
Role: Director
Appointed on: 10 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Bromfield House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1XB, Wales

GAUNT, Geoffrey ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Bromfield House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1XB, Wales

Created	Status	Filings
09 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1988	Satisfied
02 Sep 1983	Satisfied
22 Jul 1983	Satisfied
22 Jul 1983	Satisfied
22 Jul 1983	Satisfied
22 Jul 1983	Satisfied

No PSC exemptions are recorded for this company.

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