UK Companies House feature
MHP CONSULTING UK LIMITED
Profile
- Company number
- 09979833
- Status
- Active
- Incorporation
- 2016-02-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing the entity's ability to continue as a going concern management did not identify any indicators that would raise material doubt on the going concern assumption for MHP UK. MHP UK continue to have full support from its parent, MHP GmbH, during this difficult time with a letter of support until 31 March 2027 with no concerns expected on annual renewal.”
Significant events
- “There are no subsequent events to disclose.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PHILIPP, Bodo | Director | 2024-09-02 | Jan 1976 | German |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRCHLER, Markus, Dr | Director | 2017-03-01 | 2020-05-15 |
| SUMMERS, Nathan | Director | 2016-02-01 | 2017-03-01 |
| WILLIAMSON, Guy Winspear | Director | 2020-05-14 | 2024-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mhp Management- Und It-Beratung Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | AA | accounts | accounts with accounts type full |
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-29 | AA | accounts | accounts with accounts type full |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-09-17 | AP01 | officers | appoint person director company with name date |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-19 | AA | accounts | accounts with accounts type full |
| 2022-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-08-10 | RESOLUTIONS | resolution | resolution |
| 2021-08-10 | MA | incorporation | memorandum articles |
| 2021-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-14 | AD01 | address | change registered office address company with date old address new address |
| 2020-05-20 | AA | accounts | accounts with accounts type full |
| 2020-05-19 | AP01 | officers | appoint person director company with name date |
| 2020-05-18 | TM01 | officers | termination director company with name termination date |
| 2020-04-06 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory