MHP CONSULTING UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one