MPDN PROPERTIES LIMITED
4 CHURCHGATES, THE WILDERNESS, BERKHAMSTED HP4 2UB- Active
- Private Limited Company
- Company No. 09630562
- Last Updated: 01 Mar 2024
Company Profile
MPDN PROPERTIES LIMITED was incorporated on Tuesday, June 9, 2015 as a Private Limited Company with registered address in BERKHAMSTED. MPDN PROPERTIES 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 9 years 5 months and 5 days.
| Name | MPDN PROPERTIES LIMITED |
|---|---|
| Company number | 09630562 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2015 |
| 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 |
|---|---|
| Mr Mark Anthony Crosby Nationality: British |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rebecca Louise Crosby Nationality: British |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mpdn Holdings Limited Farm Close, WD7 9AD |
Dates: Wednesday, April 6, 2016 - Wednesday, June 9, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MPDN PROPERTIES LIMITED | 09 Jun 2015 |