opendata.bot
Company number
08897093

MPH CONSTRUCTION (LUTTERWORTH) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MPH CONSTRUCTION (LUTTERWORTH) LIMITED
Company number
08897093
Registered office
19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA, ENGLAND · 313 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 February 2014
Status
Active
Age
12 years
Nature of business (SIC)
42990 — Construction of other civil engineering projects n.e.c. · 43120 — Site preparation
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Russell Morrow
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Stevenson Morrow
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Russell Morrow
born 01/1983 · England owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016
Mr Stevenson Morrow
born 11/1955 · England owns 25–50% of shares Control ended 04/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/05/2021 Person with significant control ceased Mr Stevenson Morrow
06/04/2016 Person with significant control added Mr Stevenson Morrow
06/04/2016 Person with significant control added Mr Russell Morrow

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities 369
▼ 7.2%
398
Net assets 174
▼ 19.7%
216
Employees (avg) 2
▼ 33.3%
3

Documents for MPH CONSTRUCTION (LUTTERWORTH) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08897093
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Read the API docs

Frequently asked questions

What is the company number of MPH CONSTRUCTION (LUTTERWORTH) LIMITED?
According to the official registry, the company number of MPH CONSTRUCTION (LUTTERWORTH) LIMITED is 08897093.
Where is MPH CONSTRUCTION (LUTTERWORTH) LIMITED registered?
The registered office is 19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA, ENGLAND.
What is the SIC code of MPH CONSTRUCTION (LUTTERWORTH) LIMITED?
The nature of business is recorded under SIC code 42990 — Construction of other civil engineering projects n.e.c., 43120 — Site preparation.
Who controls MPH CONSTRUCTION (LUTTERWORTH) LIMITED?
Mr Russell Morrow is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MPH CONSTRUCTION (LUTTERWORTH) LIMITED due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About MPH CONSTRUCTION (LUTTERWORTH) LIMITED (08897093)

MPH CONSTRUCTION (LUTTERWORTH) LIMITED is a private limited company incorporated on 17 February 2014 and registered in the United Kingdom under company number 08897093. Its registered office is at 19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA, ENGLAND. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 28 February 2026. , and the person with significant control is Mr Russell Morrow. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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