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Mpdn Holdings Limited (Companies House Registration Number 07836838) is a private limited company incorporated on 2011-11-07 in England. This company can be found at 4 Churchgates, The Wilderness, Berkhamsted HP4 2UB. Changed on 2011-12-02, the previous name this firm used was Mpdn Limited. Mpdn Holdings Limited operates SIC code: 99999 that means "dormant company".

Company details

Name	Mpdn Holdings Limited
Number	07836838
Date of Incorporation:	2011-11-07
End of financial year:	31 March
Address:	4 Churchgates, The Wilderness, Berkhamsted, HP4 2UB
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this firm, we can name: Mark C. (appointed on 07 November 2011), Rebecca C. (appointment date: 07 November 2011). The official register lists 3 persons of significant control, namely: Monkey Puzzle Group Holdings can be found at The Wilderness, HP4 2UB Berkhamsted. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rebecca C. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-03-31	2020-03-31
Current Assets	-	-	1,349	8,937	10,164	70,719	546,176	90,050	477,782
Total Assets Less Current Liabilities	-	-	361	6,502	5,233	8,132	1,966	4,948	184,697
Number Shares Allotted	2	2	2	50	-	-	-	-	-
Shareholder Funds	0	0	361	6,502	-	-	-	-	-

People with significant control

Monkey Puzzle Group Holdings

15 September 2021

Address	4 Chruchgates The Wilderness, Berkhamsted, HP4 2UB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13353997
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rebecca C.

7 November 2016 - 15 September 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark C.

7 November 2016 - 15 September 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 9th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 9th, January 2024 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control Wednesday 15th September 2021 filed on: 18th, December 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 15th September 2021 filed on: 18th, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 7th November 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wednesday 15th September 2021 filed on: 18th, December 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 9th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 7th November 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 4th, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 7th November 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 4 Churchgates the Wilderness Berkhamsted HP4 2UB. Change occurred on Wednesday 28th July 2021. Company's previous address: 4 4 Churchgates the Wilderness Berkhamsted Uk HP4 2UB England. filed on: 28th, July 2021 \| address	Free Download (1 page)
(AD01) New registered office address 4 4 Churchgates the Wilderness Berkhamsted Uk HP4 2UB. Change occurred on Wednesday 28th July 2021. Company's previous address: 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD. filed on: 28th, July 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 3rd, February 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 7th November 2020 filed on: 13th, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 15th, May 2020 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Tuesday 31st December 2019 to Sunday 31st March 2019 filed on: 18th, February 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 7th November 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 15th, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wednesday 7th November 2018 filed on: 9th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 22nd, November 2018 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Thursday 8th November 2018 filed on: 8th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 7th November 2017 filed on: 16th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Monday 7th November 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to Monday 30th November 2015 (was Thursday 31st December 2015). filed on: 7th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th November 2015 filed on: 14th, December 2015 \| annual return	Free Download (6 pages)
(CH01) On Wednesday 1st July 2015 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st July 2015 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 28th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th November 2014 filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 7th, August 2014 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Wednesday 9th July 2014. filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th November 2013 filed on: 29th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 0.02 GBP is the capital in company's statement on Friday 29th November 2013 capital
(AD01) Change of registered office on Friday 11th October 2013 from C/O D a Green & Sons 12 the Broadway St. Ives Cambridgeshire PE27 5BN United Kingdom filed on: 11th, October 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 29th, July 2013 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 10th December 2012 filed on: 10th, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th November 2012 filed on: 10th, December 2012 \| annual return	Free Download (1 page)
(AD01) Change of registered office on Monday 10th December 2012 from C/O Da Green & Sons the Coach House the Broadway St Ives Cambs England filed on: 10th, December 2012 \| address	Free Download (1 page)
(SH01) 10000.00 GBP is the capital in company's statement on Sunday 20th November 2011 filed on: 7th, December 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 7th, December 2011 \| resolution	Free Download (3 pages)
(CERTNM) Company name changed mpdn LIMITEDcertificate issued on 02/12/11 filed on: 2nd, December 2011 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 2nd, December 2011 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, November 2011 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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