MPD DIRECTOR LIMITED - 20/20 BUSINESS PARK


Company Profile Company Filings

Overview

MPD DIRECTOR LIMITED is a Private Limited Company from 20/20 BUSINESS PARK UNITED KINGDOM and has the status: Active.
MPD DIRECTOR LIMITED was incorporated 19 years ago on 07/03/2005 and has the registered number: 05384523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MPD DIRECTOR LIMITED - 20/20 BUSINESS PARK

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 / 12 31/12/2022 30/09/2024

Registered Office

CANADA HOUSE
20/20 BUSINESS PARK
MAIDSTONE, KENT
ME16 0LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES EDWARD PENRY DAVEY Apr 1972 British Director 2005-03-07 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2005-03-07 UNTIL 2005-03-07 RESIGNED
BRISAN SECRETARIES LIMITED Corporate Secretary 2005-03-07 UNTIL 2020-12-22 RESIGNED
MRS CLAIRE PENRY DAVEY Jan 1972 British Director 2005-09-30 UNTIL 2022-04-26 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2005-03-07 UNTIL 2005-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew James Edward Penry-Davey 2016-04-06 4/1972 East Dulwich   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Free Reports Available

Report Date Filed Date of Report Assets
MPD Director Limited 2024-03-16 31-12-2023 £5,107 Cash
MPD Director Limited 2023-03-11 31-12-2022 £105,513 Cash
MPD Director Limited 2022-09-21 31-12-2021 £64,376 Cash
MPD Director Limited 2021-07-13 31-12-2020 £40,750 Cash
MPD Director Limited - Accounts to registrar (filleted) - small 18.2 2020-05-16 31-12-2019 £23,208 Cash £981 equity
MPD Director Limited - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-12-2018 £21,868 Cash £5,555 equity
MPD Director Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £40,367 Cash £13,478 equity
MPD Director Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £6,170 Cash £25,359 equity
MPD Director Limited - Abbreviated accounts 16.1 2016-11-30 31-03-2016 £2,476 Cash £460 equity
MPD Director Limited - Limited company - abbreviated - 11.6 2015-10-16 31-03-2015 £13,406 Cash £359 equity
MPD Director Limited - Limited company - abbreviated - 11.0.0 2014-12-05 31-03-2014 £27,148 Cash £14,360 equity

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