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MPD Holdings Ltd

MPD Holdings Ltd is a liquidation company incorporated on 14 January 2020 with the registered office located in London, Greater London. MPD Holdings Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
12401621
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 590 days
Dated 13 January 2023 (2 years 7 months ago)
Next confirmation dated 13 January 2024
Was due on 27 January 2024 (1 year 7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 617 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Langley House
Park Road
London
N2 8EY
Address changed on 20 Feb 2024 (1 year 6 months ago)
Previous address was Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Newbury Cars (West Berkshire) Ltd
Mr Martin Peter Doyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£20.76K
Decreased by £113.53K (-85%)
Total Liabilities
-£306.4K
Decreased by £4.47K (-1%)
Net Assets
-£285.64K
Decreased by £109.06K (+62%)
Debt Ratio (%)
1476%
Increased by 1244.68% (+538%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 20 Feb 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Mr Martin Peter Doyle Details Changed
2 Years 9 Months Ago on 17 Nov 2022
Mr Martin Peter Doyle (PSC) Details Changed
2 Years 9 Months Ago on 17 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Micro Accounts Submitted
3 Years Ago on 26 Oct 2021
Accounting Period Extended
4 Years Ago on 10 Jun 2021
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Documents
Resignation of a liquidator
Submitted on 29 May 2024
Appointment of a voluntary liquidator
Submitted on 20 Feb 2024
Registered office address changed from Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW United Kingdom to Langley House Park Road London N2 8EY on 20 February 2024
Submitted on 20 Feb 2024
Statement of affairs
Submitted on 20 Feb 2024
Resolutions
Submitted on 20 Feb 2024
Confirmation statement made on 13 January 2023 with no updates
Submitted on 24 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA United Kingdom to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 17 November 2022
Submitted on 17 Nov 2022
Change of details for Mr Martin Peter Doyle as a person with significant control on 17 November 2022
Submitted on 17 Nov 2022
Director's details changed for Mr Martin Peter Doyle on 17 November 2022
Submitted on 17 Nov 2022
Repayment History
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