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MDPL (Fulham) Limited

MDPL (Fulham) Limited is an active company incorporated on 2 April 2019 with the registered office located in London, Greater London. MDPL (Fulham) Limited was registered 6 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
11922036
Private limited company
Age
6 years
Incorporated 2 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months 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
Website
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 Valeri Pirogov
PSC • Cypriot • Lives in Cyprus • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Solsbury Inventions Limited
Simon Barrie Hall and BG Secretary Services Limited are mutual people.
Active
Ashington Business INC. Limited
Simon Barrie Hall and BG Secretary Services Limited are mutual people.
Active
BG Management (UK) Limited
Simon Barrie Hall and BG Secretary Services Limited are mutual people.
Active
MDPL (Woolwich) Limited
BG Secretary Services Limited and Simon Barrie Hall are mutual people.
Active
Riverside House East Limited
Simon Barrie Hall and BG Secretary Services Limited are mutual people.
Active
Riverside House West Limited
Simon Barrie Hall and BG Secretary Services Limited are mutual people.
Active
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 (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.38M
Same as previous period
Total Liabilities
-£1.39M
Increased by £1.95K (0%)
Net Assets
-£12.92K
Decreased by £1.95K (+18%)
Debt Ratio (%)
101%
Increased by 0.14% (0%)
Latest Activity
Bg Secretary Services Limited Details Changed
4 Months Ago on 11 Jun 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
Anatoli Levin (PSC) Resigned
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 25 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
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
Confirmation statement made on 1 April 2025 with no updates
Submitted on 8 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 25 Feb 2025
Cessation of Anatoli Levin as a person with significant control on 19 September 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 9 Jul 2024
Memorandum and Articles of Association
Submitted on 9 Jul 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 23 Apr 2024
Confirmation statement made on 1 April 2023 with no updates
Submitted on 10 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year