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MPDN Holdings Limited

MPDN Holdings Limited is a dormant company incorporated on 7 November 2011 with the registered office located in Berkhamsted, Hertfordshire. MPDN Holdings Limited was registered 14 years ago.
Status
Dormant
Dormant since 9 months ago
Company No
07836838
Private limited company
Age
14 years
Incorporated 7 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4 Churchgates
The Wilderness
Berkhamsted
HP4 2UB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Oct 1966
Monkey Puzzle Group Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Monkey Puzzle Day Nurseries (Thanos) Limited
Rebecca Louise Crosby and Mark Antony Crosby are mutual people.
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Monkey Puzzle Group Holdings Limited
Mark Antony Crosby and Rebecca Louise Crosby are mutual people.
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MPNG Limited
Mark Antony Crosby and Rebecca Louise Crosby are mutual people.
Active
Monkey Puzzle Day Nurseries (Dormant 1) Limited
Mark Antony Crosby and Rebecca Louise Crosby are mutual people.
Active
Monkey Puzzle Day Nurseries (Dormant 2) Limited
Mark Antony Crosby and Rebecca Louise Crosby are mutual people.
Active
Monkey Puzzle Day Nurseries Limited
Mark Antony Crosby is a mutual person.
Active
Monkey Puzzle Day Nurseries (Ealing) Limited
Mark Antony Crosby is a mutual person.
Active
Monkey Puzzle Day Nurseries (Loughton) Limited
Mark Antony Crosby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£37
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£515.32K
Same as previous period
Total Liabilities
-£255.69K
Same as previous period
Net Assets
£259.63K
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Mr Mark Anthony Crosby Details Changed
2 Months Ago on 24 Nov 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Nov 2024
Dormant Accounts Submitted
2 Years Ago on 9 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
Mark Anthony Crosby (PSC) Resigned
4 Years Ago on 15 Sep 2021
Monkey Puzzle Group Holdings (PSC) Appointed
4 Years Ago on 15 Sep 2021
Rebecca Louise Crosby (PSC) Resigned
4 Years Ago on 15 Sep 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 7 November 2025 with no updates
Submitted on 1 Dec 2025
Director's details changed for Mr Mark Anthony Crosby on 24 November 2025
Submitted on 24 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Apr 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 23 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Jan 2024
Cessation of Mark Anthony Crosby as a person with significant control on 15 September 2021
Submitted on 18 Dec 2023
Repayment History
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