Mpd Holdings And Investments Limited

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Mpd Holdings And Investments Limited

05269678•Private Limited With Share Capital

The Willows Moor Lane, Staines-Upon-Thames, TW196EG

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Incorporated

26/10/2004

Company Age

21 years

Directors

1

Employees

1

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mpd Holdings And Investments Limited (05269678) is a private limited with share capital incorporated on 26/10/2004 (21 years old) and registered in staines-upon-thames, TW196EG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 26/10/2004
TW196EG
1 employees

Financial Overview

Total Assets

£565.6K

Liabilities

£1.29M

Net Assets

£-724.0K

Cash

£10

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
S
sean martin mcdonnell
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2026
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:18-06-2026
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2026
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:08-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Termination Secretary Company With Name
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:29-12-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Address
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Incorporation Company
Category:Incorporation
Date:26-10-2004

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

Trading Addresses

The Willows, Moor Lane, Staines-Upon-Thames, TW196EGRegistered

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Contact

The Willows Moor Lane, Staines-Upon-Thames, TW196EG