MPDN HOLDINGS LIMITED
4 CHURCHGATES, THE WILDERNESS, BERKHAMSTED HP4 2UB- Active
- Private Limited Company
- Company No. 07836838
- Last Updated: 01 Mar 2024
Company Profile
MPDN HOLDINGS LIMITED was incorporated on Monday, November 7, 2011 as a Private Limited Company with registered address in BERKHAMSTED. MPDN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 10 months and 18 days.
| Name | MPDN HOLDINGS LIMITED |
|---|---|
| Company number | 07836838 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CHURCHGATES THE WILDERNESS BERKHAMSTED HP4 2UB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Monkey Puzzle Group Holdings The Wilderness, HP4 2UB |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Anthony Crosby Nationality: British |
Dates: Monday, November 7, 2016 - Wednesday, September 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rebecca Louise Crosby Nationality: British |
Dates: Monday, November 7, 2016 - Wednesday, September 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against MPDN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MPDN HOLDINGS LIMITED | 07 Nov 2011 |
| MPDN LIMITED | 02 Dec 2011 |