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 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.
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 |
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 |