MPD HOLDINGS AND INVESTMENTS LIMITED
ALTON HOUSE, 66-68 HIGH STREET, NORTHWOOD HA6 1BL- Active
- Private Limited Company
- Company No. 05269678
- Last Updated: 01 Mar 2024
Company Profile
MPD HOLDINGS AND INVESTMENTS LIMITED was incorporated on Tuesday, October 26, 2004 as a Private Limited Company with registered address in NORTHWOOD. MPD HOLDINGS AND INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 10 months and 27 days.
| Name | MPD HOLDINGS AND INVESTMENTS LIMITED |
|---|---|
| Company number | 05269678 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALTON HOUSE 66-68 HIGH STREET NORTHWOOD HA6 1BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Mary Christina Mcdonnell Nationality: Irish |
Dates: Saturday, April 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Joseph Mcdonnell Nationality: Irish |
Dates: Wednesday, April 18, 2018 - Saturday, April 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Patrick Connaughton Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MPD HOLDINGS AND INVESTMENTS LIMITED | 26 Oct 2004 |
| MPD INVESTMENTS LIMITED | 26 Nov 2021 |