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MDPL (Woolwich) Limited

MDPL (Woolwich) Limited is an active company incorporated on 22 June 2018 with the registered office located in London, Greater London. MDPL (Woolwich) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11429484
Private limited company
Age
7 years
Incorporated 22 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was Bg Group 6 King Street Frome BA11 1BH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1971
Mr Leonid Pirogov
PSC • Cypriot • Lives in Cyprus • Born in Jan 1973
Mr Valerii Pirogov
PSC • Cypriot • Lives in Cyprus • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Barrie Hall and BG Secretary Services Limited are mutual people.
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Simon Barrie Hall and BG Secretary Services Limited are mutual people.
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MDPL (Fulham) Limited
Simon Barrie Hall and BG Secretary Services Limited are mutual people.
Active
Riverside House East Limited
Simon Barrie Hall and BG Secretary Services Limited are mutual people.
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Riverside House West Limited
Simon Barrie Hall and BG Secretary Services Limited are mutual people.
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FM Farms Limited
Simon Barrie Hall is a mutual person.
Active
Tryonic Limited
Simon Barrie Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18K
Decreased by £39K (-68%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£18.25M
Decreased by £56K (-0%)
Total Liabilities
-£18.96M
Increased by £80K (0%)
Net Assets
-£712K
Decreased by £136K (+24%)
Debt Ratio (%)
104%
Increased by 0.75% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Bg Secretary Services Limited Details Changed
4 Months Ago on 11 Jun 2025
Mr Simon Barrie Hall Details Changed
4 Months Ago on 11 Jun 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Anatoli Levin (PSC) Resigned
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 3 Jul 2025
Director's details changed for Mr Simon Barrie Hall on 11 June 2025
Submitted on 11 Jun 2025
Secretary's details changed for Bg Secretary Services Limited on 11 June 2025
Submitted on 11 Jun 2025
Registered office address changed from Bg Group 6 King Street Frome BA11 1BH United Kingdom to 85 Great Portland Street London W1W 7LT on 24 April 2025
Submitted on 24 Apr 2025
Cessation of Anatoli Levin as a person with significant control on 19 September 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Resolutions
Submitted on 5 Apr 2024
Memorandum and Articles of Association
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year