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Mpd Holdings and Investments Limited (reg no 05269678) is a private limited company established on 2004-10-26. This business is registered at Alton House, 66-68 High Street, Northwood HA6 1BL. Having undergone a change in 2021-11-26, the previous name this company utilized was Mpd Investments Limited. Mpd Holdings and Investments Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Mpd Holdings And Investments Limited
Number 05269678
Date of Incorporation: 26th October 2004
End of financial year: 31 October
Address: Alton House, 66-68 High Street, Northwood, HA6 1BL
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in this particular company, we can name: Mary M. (appointed on 26 May 2020). The Companies House reports 3 persons of significant control, namely: Mary M. owns 1/2 or less of shares, 1/2 or less of voting rights, Martin M. owns 1/2 or less of shares, 1/2 or less of voting rights, James C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31
Current Assets 42,701 43,800 54,849 58,287 69,710 75,261 70,267 10,684 10,604 9,932
Fixed Assets - - - - - 475,000 475,000 475,000 475,000 475,000
Number Shares Allotted - 1 1 1 1 1 - - - -
Shareholder Funds -417,115 -426,533 -422,567 -445,133 -446,453 -447,672 - - - -
Tangible Fixed Assets 475,000 475,000 475,000 475,000 475,000 475,000 - - - -
Total Assets Less Current Liabilities 88,046 78,628 82,594 226,954 225,634 224,415 -353,122 -397,452 -405,839 -408,114

People with significant control

Mary M.
18 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Martin M.
18 April 2018 - 18 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
James C.
6 April 2016 - 18 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 31st, July 2023 | accounts 		Free Download (5 pages)

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