MPD Holdings And Investments Limited

Company Name	MPD Holdings And Investments Limited
Director	Mary Christina McDonnell
Company Status	Active
Company Number	05269678
Category	Private Limited Company
Incorporation Date	26 October 2004(19 years, 5 months ago)
Previous Name	MPD Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Mary Christina McDonnell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	26 May 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Moor Lane Staines Middlesex TW19 6EG

Director Name	Mr Paul Anthony McDonnell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Potter Street Northwood Middlesex HA6 1QE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Tracey Karen McDonnell
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Secretary
Correspondence Address	10 Potter Street Northwood Middlesex HA6 1QE

Director Name	Mr Sean Martin McDonnell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 2005(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 08 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Moor Lane Staines Middlesex TW19 6EG

Director Name	Mr James Patrick Connaughton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2010(5 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 87 Granville Place Elm Park Road Pinner Middlesex HA5 3NL

Director Name	Mr Barry Wilkes
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(10 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Alton House 66-68 High Street Northwood Middlesex HA6 1BL

Director Name	Mr Martin Joseph McDonnell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 2018(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 May 2020)
Role	HGV Driver
Country of Residence	England
Correspondence Address	Alton House 66/68 High Street Northwood Middlesex HA6 1BL

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Alton House 66-68 High Street Northwood Middlesex HA6 1BL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	James Patrick Connaughton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£445,133
Cash	£702
Current Liabilities	£306,333

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Charges

9 May 2017	Delivered on: 16 May 2017 Persons entitled: Mcgovern Brothers (Haulage) Limited Classification: A registered charge Particulars: Property known as 9 field road denham t/n BM268476. Outstanding

Filing History

7 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
31 July 2023	Micro company accounts made up to 31 October 2022 (5 pages)
9 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
30 July 2022	Micro company accounts made up to 31 October 2021 (4 pages)
26 November 2021	Company name changed mpd investments LIMITED\certificate issued on 26/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-25 (3 pages)
2 November 2021	Confirmation statement made on 26 October 2021 with updates (4 pages)
30 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
3 November 2020	Confirmation statement made on 26 October 2020 with updates (5 pages)
23 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
28 May 2020	Notification of Mary Mcdonnell as a person with significant control on 18 April 2020 (2 pages)
28 May 2020	Cessation of Martin Joseph Mcdonnell as a person with significant control on 18 April 2020 (1 page)
27 May 2020	Termination of appointment of Martin Joseph Mcdonnell as a director on 26 May 2020 (1 page)
27 May 2020	Appointment of Mrs Mary Christina Mcdonnell as a director on 26 May 2020 (2 pages)
4 December 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
19 November 2018	Confirmation statement made on 26 October 2018 with updates (5 pages)
5 November 2018	Notification of Martin Joseph Mcdonnell as a person with significant control on 18 April 2018 (2 pages)
5 November 2018	Cessation of James Patrick Connaughton as a person with significant control on 18 April 2018 (1 page)
3 November 2018	Compulsory strike-off action has been discontinued (1 page)
31 October 2018	Micro company accounts made up to 31 October 2017 (5 pages)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
18 April 2018	Termination of appointment of James Patrick Connaughton as a director on 18 April 2018 (1 page)
18 April 2018	Appointment of Mr Martin Joseph Mcdonnell as a director on 18 April 2018 (2 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
16 May 2017	Registration of charge 052696780001, created on 9 May 2017 (27 pages)
16 May 2017	Registration of charge 052696780001, created on 9 May 2017 (27 pages)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
24 November 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
24 November 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
23 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
2 December 2015	Termination of appointment of Barry Wilkes as a director on 26 November 2015 (1 page)
2 December 2015	Termination of appointment of Barry Wilkes as a director on 26 November 2015 (1 page)
24 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (3 pages)
24 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
2 July 2015	Appointment of Mr Barry Wilkes as a director on 30 June 2015 (2 pages)
2 July 2015	Appointment of Mr Barry Wilkes as a director on 30 June 2015 (2 pages)
3 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
3 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
13 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (3 pages)
13 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
14 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 August 2010	Termination of appointment of Tracey Mcdonnell as a secretary (2 pages)
19 August 2010	Termination of appointment of Tracey Mcdonnell as a secretary (2 pages)
11 August 2010	Termination of appointment of Paul Mcdonnell as a director (2 pages)
11 August 2010	Termination of appointment of Paul Mcdonnell as a director (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 July 2010	Appointment of James Patrick Connaughton as a director (3 pages)
19 July 2010	Appointment of James Patrick Connaughton as a director (3 pages)
26 January 2010	Termination of appointment of Sean Mcdonnell as a director (1 page)
26 January 2010	Termination of appointment of Sean Mcdonnell as a director (1 page)
8 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
23 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 September 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
23 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 September 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
24 November 2008	Return made up to 26/10/08; full list of members (3 pages)
24 November 2008	Return made up to 26/10/08; full list of members (3 pages)
17 January 2008	Return made up to 26/10/07; full list of members (2 pages)
17 January 2008	Return made up to 26/10/07; full list of members (2 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
7 February 2007	Return made up to 26/10/06; full list of members (2 pages)
7 February 2007	Return made up to 26/10/06; full list of members (2 pages)
7 February 2007	Total exemption full accounts made up to 31 October 2005 (9 pages)
7 February 2007	Total exemption full accounts made up to 31 October 2005 (9 pages)
29 December 2005	Return made up to 26/10/05; full list of members (5 pages)
29 December 2005	Return made up to 26/10/05; full list of members (5 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
30 March 2005	Secretary's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Secretary's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	Registered office changed on 24/01/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
24 January 2005	New secretary appointed (2 pages)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Secretary resigned (1 page)
26 October 2004	Incorporation (15 pages)
26 October 2004	Incorporation (15 pages)

MPD Holdings And Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London