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MPD Holdings And Investments Limited

MPD Holdings And Investments Limited is an active company incorporated on 26 October 2004 with the registered office located in Staines-upon-Thames, Surrey. MPD Holdings And Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05269678
Private limited company
Age
20 years
Incorporated 26 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Willows
Moor Lane
Staines-Upon-Thames
TW19 6EG
England
Address changed on 23 May 2025 (3 months ago)
Previous address was Alton House 66-68 High Street Northwood Middlesex HA6 1BL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Nov 1948
Director • Irish • Lives in UK • Born in Sep 1949
Mr Sean Martin McDonnell
PSC • Irish • Lives in England • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Errew House Limited
Mary Christina McDonnell and Sean Martin McDonnell are mutual people.
Active
McDonnell Haulage Limited
Mary Christina McDonnell is a mutual person.
Active
Remediation & Restoration Limited
Sean Martin McDonnell is a mutual person.
Active
Utilities And Contractors Limited
Sean Martin McDonnell is a mutual person.
Active
Lough Conn Holdings Limited
Sean Martin McDonnell is a mutual person.
Active
Lough Conn Castle Limited
Sean Martin McDonnell is a mutual person.
Active
Lough Conn Services Limited
Sean Martin McDonnell is a mutual person.
Active
Feedback SMD Commercials Limited
Sean Martin McDonnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£10
Increased by £10 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£565.61K
Increased by £10.49K (+2%)
Total Liabilities
-£1.29M
Increased by £30.24K (+2%)
Net Assets
-£724.01K
Decreased by £19.75K (+3%)
Debt Ratio (%)
228%
Increased by 1.14% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Registered Address Changed
3 Months Ago on 23 May 2025
Sean Mcdonnell (PSC) Appointed
4 Months Ago on 9 May 2025
Mary Christina Mcdonnell (PSC) Resigned
4 Months Ago on 9 May 2025
Mary Christina Mcdonnell Resigned
4 Months Ago on 9 May 2025
Mr Sean Martin Mcdonnell Appointed
4 Months Ago on 9 May 2025
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Registered office address changed from Alton House 66-68 High Street Northwood Middlesex HA6 1BL to The Willows Moor Lane Staines-upon-Thames TW19 6EG on 23 May 2025
Submitted on 23 May 2025
Appointment of Mr Sean Martin Mcdonnell as a director on 9 May 2025
Submitted on 10 May 2025
Termination of appointment of Mary Christina Mcdonnell as a director on 9 May 2025
Submitted on 10 May 2025
Cessation of Mary Christina Mcdonnell as a person with significant control on 9 May 2025
Submitted on 10 May 2025
Notification of Sean Mcdonnell as a person with significant control on 9 May 2025
Submitted on 10 May 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 14 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 16 May 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 7 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
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