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Home > England & Wales Companies > MPD HOLDINGS AND INVESTMENTS LIMITED
Company Information for

MPD HOLDINGS AND INVESTMENTS LIMITED

ALTON HOUSE, 66-68 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL,
Company Registration Number
05269678
Private Limited Company
Active

Company Overview

About Mpd Holdings And Investments Ltd
MPD HOLDINGS AND INVESTMENTS LIMITED was founded on 2004-10-26 and has its registered office in Northwood. The organisation's status is listed as "Active". Mpd Holdings And Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MPD HOLDINGS AND INVESTMENTS LIMITED
 
Legal Registered Office
ALTON HOUSE
66-68 HIGH STREET
NORTHWOOD
MIDDLESEX
HA6 1BL
Other companies in HA6
 
Previous Names
MPD INVESTMENTS LIMITED26/11/2021
Filing Information
Company Number 05269678
Company ID Number 05269678
Date formed 2004-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB370744394  
Last Datalog update: 2024-07-05 21:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPD HOLDINGS AND INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MUNDAY LONG & CO LIMITED   MUNDAY LONG ACCOUNTING SERVICES LIMITED
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Company Officers of MPD HOLDINGS AND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOSEPH MCDONNELL
 Director 2018-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PATRICK CONNAUGHTON
 Director 2010-07-01 2018-04-18
BARRY WILKES
 Director 2015-06-30 2015-11-26
PAUL MCDONNELL
 Director 2004-10-26 2010-07-19
TRACEY KAREN MCDONNELL
 Company Secretary 2004-10-26 2010-07-01
SEAN MARTIN MCDONNELL
 Director 2005-04-08 2010-01-08
ASHOK BHARDWAJ
 Nominated Secretary 2004-10-26 2004-10-26
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2004-10-26 2004-10-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-09CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-26CERTNMCompany name changed mpd investments LIMITED\certificate issued on 26/11/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY MCDONNELL
2020-05-28PSC07CESSATION OF MARTIN JOSEPH MCDONNELL AS A PERSON OF SIGNIFICANT CONTROL
2020-05-27AP01DIRECTOR APPOINTED MRS MARY CHRISTINA MCDONNELL
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOSEPH MCDONNELL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-11-05PSC07CESSATION OF JAMES PATRICK CONNAUGHTON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOSEPH MCDONNELL
2018-11-03DISS40Compulsory strike-off action has been discontinued
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-18AP01DIRECTOR APPOINTED MR MARTIN JOSEPH MCDONNELL
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK CONNAUGHTON
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 052696780001
2016-11-26DISS40Compulsory strike-off action has been discontinued
2016-11-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WILKES
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02AP01DIRECTOR APPOINTED MR BARRY WILKES
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0126/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13AR0126/10/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0126/10/12 FULL LIST
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-28AR0126/10/11 FULL LIST
2011-10-05AR0126/10/10 FULL LIST
2011-09-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-19TM02APPOINTMENT TERMINATED, SECRETARY TRACEY MCDONNELL
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONNELL
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-19AP01DIRECTOR APPOINTED JAMES PATRICK CONNAUGHTON
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MCDONNELL
2009-12-08AR0126/10/09 FULL LIST
2009-09-23AA31/10/07 TOTAL EXEMPTION SMALL
2009-09-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-01-17363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2007-02-07363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2005-12-29363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-04-20288aNEW DIRECTOR APPOINTED
2005-03-30288cDIRECTOR'S PARTICULARS CHANGED
2005-03-30288cSECRETARY'S PARTICULARS CHANGED
2005-01-24288aNEW SECRETARY APPOINTED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24287REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-11-03288bSECRETARY RESIGNED
2004-11-03288bDIRECTOR RESIGNED
2004-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MPD HOLDINGS AND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPD HOLDINGS AND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MPD HOLDINGS AND INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-10-31 £ 505,161
Creditors Due After One Year 2011-10-31 £ 505,161
Creditors Due Within One Year 2012-10-31 £ 440,172
Creditors Due Within One Year 2011-10-31 £ 429,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MPD HOLDINGS AND INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 1,099
Current Assets 2012-10-31 £ 43,800
Current Assets 2011-10-31 £ 42,701
Debtors 2012-10-31 £ 42,701
Debtors 2011-10-31 £ 42,701
Secured Debts 2012-10-31 £ 601,331
Secured Debts 2011-10-31 £ 521,414
Tangible Fixed Assets 2012-10-31 £ 475,000
Tangible Fixed Assets 2011-10-31 £ 475,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MPD HOLDINGS AND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPD HOLDINGS AND INVESTMENTS LIMITED
Trademarks
We have not found any records of MPD HOLDINGS AND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPD HOLDINGS AND INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MPD HOLDINGS AND INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MPD HOLDINGS AND INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPD HOLDINGS AND INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MPD HOLDINGS AND INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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