Mdp Associates Limited

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Mdp Associates Limited

06545742Private Limited With Share Capital

Azzurri House Walsall Road, Aldridge, Walsall, WS90RB
Incorporated

27/03/2008

Company Age

18 years

Directors

4

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mdp Associates Limited (06545742) is a private limited with share capital incorporated on 27/03/2008 (18 years old) and registered in walsall, WS90RB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/03/2008
WS90RB

Financial Overview

Total Assets

£678.6K

Liabilities

£0

Net Assets

£678.6K

Cash

£871

Key Metrics

4

Directors

7

Shareholders

Board of Directors

4

Filed Documents

85
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Resolution
Category:Resolution
Date:12-01-2023
Memorandum Articles
Category:Incorporation
Date:12-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Resolution
Category:Resolution
Date:27-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-06-2013
Capital Allotment Shares
Category:Capital
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Capital Allotment Shares
Category:Capital
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Capital Allotment Shares
Category:Capital
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2010
Legacy
Category:Annual Return
Date:01-04-2009
Incorporation Company
Category:Incorporation
Date:27-03-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025

Trading Addresses

Azzurri House, Walsall Business Park, Walsall Road, Aldridge, Walsall, WS90RBRegistered
61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B31PX

Contact

01212330222
Azzurri House Walsall Road, Aldridge, Walsall, WS90RB