MPDN PROPERTIES LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

MPDN PROPERTIES LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
MPDN PROPERTIES LIMITED was incorporated 9 years ago on 09/06/2015 and has the registered number: 09630562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MPDN PROPERTIES LIMITED - BERKHAMSTED

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 CHURCHGATES
BERKHAMSTED
HP4 2UB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY CROSBY Oct 1966 British Director 2015-06-09 CURRENT
MRS REBECCA LOUISE CROSBY Sep 1970 British Director 2015-06-09 CURRENT
MR WILL CAMPBELL Nov 1970 British Director 2015-06-09 UNTIL 2018-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rebecca Louise Crosby 2021-06-09 9/1970 Berkhamsted   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Anthony Crosby 2021-06-09 10/1966 Berkhamsted   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mpdn Holdings Limited 2016-04-06 - 2021-06-09 Shenley   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MONKEY PUZZLE DAY NURSERIES LIMITED BERKHAMSTED ENGLAND Active DORMANT 70100 - Activities of head offices
MPDN HOLDINGS LIMITED BERKHAMSTED ENGLAND Active DORMANT 99999 - Dormant Company
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MONKEY PUZZLE DAY NURSERIES (TWICKENHAM) LIMITED SHENLEY Dissolved... DORMANT 74990 - Non-trading company
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MONKEY PUZZLE DAY NURSERIES (THANOS) LIMITED BERKHAMSTED ENGLAND Active DORMANT 85100 - Pre-primary education
FAT FROG MARKETING LTD LEWES ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BLUE DOG MARKETING LLP BERKHAMSTED UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MPDN_PROPERTIES_LTD - Accounts 2021-03-30 31-03-2020 £10,884 Cash £58,043 equity
MPDN_PROPERTIES_LTD - Accounts 2020-05-16 31-03-2019 £739 Cash £19,484 equity
MPDN Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-05-16 31-12-2018 £1,403 Cash £12,414 equity
Accounts filed on 30-06-2017 2018-03-15 30-06-2017 £1 Cash £1 equity
Accounts filed on 30-06-2016 2017-03-08 30-06-2016 £1 Cash £1 equity

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