MDP BOARD AND GOVERNANCE LIMITED
OPTIONIS HOUSE, 840 CENTRE PARK, WARRINGTON WA1 1RL- Active
- Private Limited Company
- Company No. 13173127
- Last Updated: 01 Mar 2024
Company Profile
MDP BOARD AND GOVERNANCE LIMITED was incorporated on Tuesday, February 2, 2021 as a Private Limited Company with registered address in WARRINGTON. MDP BOARD AND GOVERNANCE LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 6 days.
| Name | MDP BOARD AND GOVERNANCE LIMITED |
|---|---|
| Company number | 13173127 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OPTIONIS HOUSE 840 CENTRE PARK WARRINGTON WA1 1RL |
|---|---|
| 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 David Peters Nationality: British |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Karen Louise Peters Nationality: New Zealander |
Dates: Tuesday, February 2, 2021 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MDP BOARD AND GOVERNANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MDP BOARD AND GOVERNANCE LIMITED | 02 Feb 2021 |