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MP PD1 UK Ltd

MP PD1 UK Ltd is a dormant company incorporated on 12 March 2019 with the registered office located in London, Greater London. MP PD1 UK Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11877160
Private limited company
Age
6 years
Incorporated 12 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Africa House C/O Mdr Mayfair Limited
Kingsway
London
WC2B 6AH
England
Address changed on 9 May 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Chief Executive • British • Lives in England • Born in Oct 1974
MDR Mayfair Limited
PSC
Mr Alistair David Miles Morgan
PSC • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
MDR Mayfair Limited
Alistair David Miles Morgan is a mutual person.
Active
PP UK Investments Limited
Alistair David Miles Morgan is a mutual person.
Active
MP PD2 UK Ltd
Alistair David Miles Morgan is a mutual person.
Active
Grey Corner UK Ltd
Alistair David Miles Morgan is a mutual person.
Active
Novx U.K. Limited
Alistair David Miles Morgan is a mutual person.
Active
BHC Property Holdings Limited
Alistair David Miles Morgan is a mutual person.
Active
Embark Aspect Limited
Alistair David Miles Morgan is a mutual person.
Active
Certain Notion Limited
Alistair David Miles Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Lisa Francesca Harrison Resigned
2 Years 3 Months Ago on 22 May 2023
Alistair David Miles Morgan (PSC) Appointed
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mayfair Private (London) Limited (PSC) Details Changed
5 Years Ago on 12 May 2020
Mayfair Private (London) Limited (PSC) Appointed
6 Years Ago on 12 Mar 2019
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 5 Jan 2024
Notification of Alistair David Miles Morgan as a person with significant control on 22 May 2023
Submitted on 31 Jul 2023
Termination of appointment of Lisa Francesca Harrison as a director on 22 May 2023
Submitted on 31 Jul 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 21 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Sep 2022
Withdrawal of a person with significant control statement on 21 June 2022
Submitted on 21 Jun 2022
Notification of Mayfair Private (London) Limited as a person with significant control on 12 March 2019
Submitted on 19 Jun 2022
Repayment History
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