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Mepd Holdings Ltd

Mepd Holdings Ltd is an active company incorporated on 30 June 2017 with the registered office located in London, Greater London. Mepd Holdings Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10844051
Private limited company
Age
8 years
Incorporated 30 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
First Floor, 3 Cumbrian House
217 Marsh Wall
London
E14 9FJ
United Kingdom
Address changed on 29 Jun 2023 (2 years 3 months ago)
Previous address was 35 Beaufort Court Admirals Way London E14 9XL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1963
Director • PSC • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Elder Investments Ltd
Mr Mark Elder and Mrs Catherine Elder are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £106.61K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£336.7K
Decreased by £42.28K (-11%)
Total Liabilities
-£701
Decreased by £19.31K (-96%)
Net Assets
£336K
Decreased by £22.97K (-6%)
Debt Ratio (%)
0%
Decreased by 5.07% (-96%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Mrs Catherine Elder Details Changed
2 Years 3 Months Ago on 29 Jun 2023
Mr Mark Elder Details Changed
2 Years 3 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 29 Jun 2023
Mr Mark Elder (PSC) Details Changed
2 Years 7 Months Ago on 2 Mar 2023
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Documents
Resolutions
Submitted on 11 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 19 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 18 Feb 2025
Change of share class name or designation
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Oct 2023
Director's details changed for Mr Mark Elder on 29 June 2023
Submitted on 29 Sep 2023
Repayment History
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