Mpd Developments (Nw) Limited

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mpd developments (nw) limited
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Mpd Developments (nw) Limited

01634940•Private Limited With Share Capital

St Andrews House, Yale Business Village, Wrexham, LL137YL
WebsiteEmail01434322054

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Incorporated

12/05/1982

Company Age

43 years

Directors

2

Employees

2

SIC Code

41202

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mpd Developments (nw) Limited (01634940) is a private limited with share capital incorporated on 12/05/1982 (43 years old) and registered in wrexham, LL137YL. The company operates under SIC code 41202 - construction of domestic buildings.

Founded in 1982 preseal boards has been the benchmark for laminated and coated solutions onto particleboard, osb and plywood.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 12/05/1982
LL137YL
2 employees

Financial Overview

Total Assets

£774.9K

Liabilities

£750.4K

Net Assets

£24.6K

Cash

£47.3K

Key Metrics

2

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
H
heather grundy
director
S
samuel lewis bull
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2024
Change Of Name Notice
Category:Change Of Name
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2007
Legacy
Category:Address
Date:19-02-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:16-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Capital
Date:09-06-2004
Resolution
Category:Resolution
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Annual Return
Date:29-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:18-02-2000
Legacy
Category:Annual Return
Date:18-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:13-01-1999
Legacy
Category:Officers
Date:12-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1998

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Vauxhall Industrial Estate, Ruabon, Wrexham, Clwyd, LL146HA
St Andrews House, Yale Business Village, Wrexham, Wrexham Cb Ll13 7Yl, LL137YLRegistered

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Contact

01434322054
info@presealboards.com
presealboards.com
St Andrews House, Yale Business Village, Wrexham, LL137YL