MDP FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MDP FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MDP FINANCIAL SERVICES LIMITED was incorporated 24 years ago on 12/10/1999 and has the registered number: 03857786. The accounts status is TOTAL EXEMPTION FULL.

MDP FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2017-05-01 CURRENT
MR PAUL STEPHEN MORRISH Dec 1965 English Director 2017-02-08 CURRENT
MR DAVID JONATHAN WHALE Oct 1968 British Director 2004-03-01 UNTIL 2012-01-31 RESIGNED
MR STEPHEN HENRY WARD Jul 1956 British Director 1999-10-12 UNTIL 2012-01-31 RESIGNED
MR JAMES ALEXANDER STEVENSON Dec 1973 British Director 2017-02-08 UNTIL 2018-04-23 RESIGNED
MR PHILIP NEWELL LINDSAY STEPP Jan 1962 British Director 2004-01-19 UNTIL 2009-06-08 RESIGNED
MR MARK DUNCAN ROGERS Feb 1961 British Director 2009-06-08 UNTIL 2018-03-21 RESIGNED
MR DAVID VINCENT PAYNE Jul 1950 British Director 1999-10-12 UNTIL 2012-01-31 RESIGNED
WESLEY NIXON Apr 1977 British Director 2017-02-08 UNTIL 2017-07-10 RESIGNED
BRIAN FOSTER Jan 1968 British Director 2009-06-08 UNTIL 2010-08-19 RESIGNED
MR MATTHEW WILLIAM KIDD Nov 1969 British Director 2004-01-19 UNTIL 2009-06-08 RESIGNED
MS LUCY EWINGS Dec 1973 British Director 2017-02-08 UNTIL 2019-12-31 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1999-10-12 UNTIL 1999-10-12 RESIGNED
MR TIMOTHY RONALD CLAY Jan 1960 British Director 2009-06-08 UNTIL 2018-03-19 RESIGNED
SUZANNE BREWER Nominee Secretary 1999-10-12 UNTIL 1999-10-12 RESIGNED
MR DAVID VINCENT PAYNE Jul 1950 British Secretary 1999-10-12 UNTIL 2012-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Succession Group Ltd 2017-09-26 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clay Rogers Group Limited 2016-04-06 - 2017-09-26 Plymouth   Devon Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PSW MANAGEMENT SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHAMBERS LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MICHAEL DUFTY PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
REYNOLDS LAUNDON LIMITED Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SEAGUL LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ADVANCED APPEARANCE LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
THE GAME TRAIN LIMITED CRADLEY HEATH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CHAMBERS INVESTMENTS LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ABRO PRODUCTS LIMITED SQUARE BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EDWARDS WEALTH MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CLUB L (RETAIL) LIMITED MANCHESTER ENGLAND Active GROUP 47910 - Retail sale via mail order houses or via Internet
COMITIS LTD PLYMOUTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
MDP ASSOCIATES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CAVENDISH QUARTER PROPERTIES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SRR MANAGEMENT SERVICES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APTERA WEALTH MANAGEMENT LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AFS HOLDINGS (SCOTLAND) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MDP FINANCIAL SERVICES LIMITED 2016-04-26 31-07-2015 £24,088 Cash £-50,377 equity
MDP Financial Services Limited - Limited company - abbreviated - 11.6 2015-04-25 31-07-2014 £11,557 Cash £-149,048 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ES REALISATIONS 2017 PLC LONDON Active FULL 96090 - Other service activities n.e.c.
DAYMER INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
4D INSIGHT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DIMITRA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KPMG PSG LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KPMG INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KPMG INTERNATIONAL SERVICES LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
KPMG INTERNATIONAL DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE KPMG FOUNDATION LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.