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MPDN Holdings Limited

MPDN Holdings Limited is an active company incorporated on 7 November 2011 with the registered office located in Berkhamsted, Hertfordshire. MPDN Holdings Limited was registered 13 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
07836838
Private limited company
Age
13 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 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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 • Operations Director • British • Lives in England • Born in Sep 1970
Director • Ceo • British • Lives in England • Born in Oct 1966
Monkey Puzzle Group Holdings
PSC
Shareholders, PSCs & Group Structure
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Mark Anthony Crosby and Rebecca Louise Crosby are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£37
Decreased by £750 (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£515.32K
Decreased by £750 (-0%)
Total Liabilities
-£255.69K
Decreased by £750 (-0%)
Net Assets
£259.63K
Same as previous period
Debt Ratio (%)
50%
Decreased by 0.07% (-0%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 23 Nov 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 4 Jan 2022
Mark Anthony Crosby (PSC) Resigned
3 Years Ago on 15 Sep 2021
Monkey Puzzle Group Holdings (PSC) Appointed
3 Years Ago on 15 Sep 2021
Rebecca Louise Crosby (PSC) Resigned
3 Years Ago on 15 Sep 2021
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Documents
Notice of agreement to exemption from audit of accounts for 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
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
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 Rebecca Louise Crosby as a person with significant control on 15 September 2021
Submitted on 18 Dec 2023
Confirmation statement made on 7 November 2023 with updates
Submitted on 18 Dec 2023
Notification of Monkey Puzzle Group Holdings as a person with significant control on 15 September 2021
Submitted on 18 Dec 2023
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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