MHPF (UK) LTD

Active Minehead

Mixed farming

3 employees website.com
Mixed farming
M

MHPF (UK) LTD

Mixed farming

Founded 9 Aug 2016 Active Minehead, England 3 employees website.com
Mixed farming
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Jun 2025 Next due 14 Jul 2026 2 months remaining
Net assets £28M £374K 2024 year on year
Total assets £46M £212K 2024 year on year
Total Liabilities £18M £163K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Dunster Estate Office, Binham Grange Old Cleeve Minehead TA24 6HX England

Full company profile for MHPF (UK) LTD (10320006), an active company based in Minehead, England. Incorporated 9 Aug 2016. Mixed farming. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

£294.94k

Decreased by £130.21k (-31%)

Net Assets

£28.09M

Decreased by £374.35k (-1%)

Total Liabilities

£17.87M

Increased by £162.63k (+1%)

Turnover

N/A

Employees

3

Debt Ratio

39%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael Charles Gerrard PeatDirectorBritishEngland761 May 2023Active

Shareholders

Shareholders (4)

Mhpf Holdings (uk) Limited
97.3%
29,024,954
Mhpf Holdings (uk) Limited
2.7%
800,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 7 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Hintze

Ceased 7 Oct 2024

Ceased

Lord Michael Hintze

Ceased 7 Oct 2024

Ceased

Group Structure

Group Structure

MHPF (UK) LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

80 freehold 80 total
AddressTenurePrice PaidDate Added
Land on the west side of Batallers Lane, Lower Roadwater, Watchet SOMERSET
Freehold-25 Oct 2023
Land adjoining Hungerford Farm, Washford, Watchet (TA23 0JZ) SOMERSET
Freehold-8 Jan 2018
Eastbury Farm, Carhampton, Minehead (TA24 6NX) SOMERSET
Freehold-7 Sept 2017
The West Somerset Community College Farm, Ellicombe, Minehead (TA24 6TR) SOMERSET
Freehold-7 Jul 2017
The Roundhouse, Main Road, Carhampton, Minehead (TA24 6NH), Townsend Cottages, Main Road, Carhampton, Minehead (TA24 6NH), Townsend Farm, Main Road, Carhampton, Minehead (TA24 6NH) and land adjoining Townsend Farm SOMERSET
Freehold-7 Jul 2017
Land on the west side of Batallers Lane, Lower Roadwater, Watchet
Freehold
Added 25 Oct 2023
District SOMERSET
Land adjoining Hungerford Farm, Washford, Watchet (TA23 0JZ)
Freehold
Added 8 Jan 2018
District SOMERSET
Eastbury Farm, Carhampton, Minehead (TA24 6NX)
Freehold
Added 7 Sept 2017
District SOMERSET
The West Somerset Community College Farm, Ellicombe, Minehead (TA24 6TR)
Freehold
Added 7 Jul 2017
District SOMERSET
The Roundhouse, Main Road, Carhampton, Minehead (TA24 6NH), Townsend Cottages, Main Road, Carhampton, Minehead (TA24 6NH), Townsend Farm, Main Road, Carhampton, Minehead (TA24 6NH) and land adjoining Townsend Farm
Freehold
Added 7 Jul 2017
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jun 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with updates
30 Nov 2024OfficersTermination of Nicholas Richard Goodes as director on 29 Nov 2024
30 Nov 2024OfficersTermination of Nicholas John Francis Kelly as director on 30 Nov 2024
26 Nov 2024OfficersTermination of Paul Clarke as director on 26 Nov 2024
26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jun 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with updates

30 Nov 2024 Officers

Termination of Nicholas Richard Goodes as director on 29 Nov 2024

30 Nov 2024 Officers

Termination of Nicholas John Francis Kelly as director on 30 Nov 2024

26 Nov 2024 Officers

Termination of Paul Clarke as director on 26 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Confirmation statement made on 30 Jun 2025 with updates

10 months ago on 30 Jun 2025

Termination of Nicholas Richard Goodes as director on 29 Nov 2024

1 years ago on 30 Nov 2024

Termination of Nicholas John Francis Kelly as director on 30 Nov 2024

1 years ago on 30 Nov 2024

Termination of Paul Clarke as director on 26 Nov 2024

1 years ago on 26 Nov 2024