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MPDN Limited

MPDN Limited is an active company incorporated on 30 September 2021 with the registered office located in Berkhamsted, Hertfordshire. MPDN Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13653133
Private limited company
Age
4 years
Incorporated 30 September 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2025 (2 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
4 Churchgates The Wilderness
Berkhamsted
Buckinghamshire
HP4 2UB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Dec 1989
Monkey Puzzle Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Monkey Puzzle Day Nurseries Limited
Mark Antony Crosby, Grace Cole, and 1 more are mutual people.
Active
MPNG Limited
Mark Antony Crosby, Grace Cole, and 1 more are mutual people.
Active
Monkey Puzzle Group Holdings Limited
Mark Antony Crosby and Jamie Alexander Ross are mutual people.
Active
Monkey Puzzle Day Nurseries (Ealing) Limited
Mark Antony Crosby is a mutual person.
Active
Trowlock Solutions Limited
Jamie Alexander Ross is a mutual person.
Active
MPDN Holdings Limited
Mark Antony Crosby is a mutual person.
Active
Monkey Puzzle Day Nurseries (Thanos) Limited
Mark Antony Crosby is a mutual person.
Active
Monkey Puzzle Day Nurseries (Loughton) Limited
Mark Antony Crosby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£38.5K
Decreased by £230.13K (-86%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 13 (+50%)
Total Assets
£8.63M
Increased by £571.78K (+7%)
Total Liabilities
-£7.59M
Decreased by £1.56M (-17%)
Net Assets
£1.04M
Increased by £2.13M (-195%)
Debt Ratio (%)
88%
Decreased by 25.57% (-23%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Mr Jamie Alexander Ross Appointed
8 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 11 Apr 2025
David Hancock Resigned
9 Months Ago on 25 Feb 2025
Mr David Hancock Appointed
12 Months Ago on 11 Dec 2024
Mrs Rebecca Louise Crosby Appointed
12 Months Ago on 11 Dec 2024
Mr Mark Anthony Crosby Appointed
12 Months Ago on 11 Dec 2024
David Hancock Resigned
12 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 29 Nov 2024
Miss Grace King Details Changed
1 Year 1 Month Ago on 17 Oct 2024
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Apr 2025
Appointment of Mr Jamie Alexander Ross as a director on 11 April 2025
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Apr 2025
Termination of appointment of David Hancock as a director on 25 February 2025
Submitted on 25 Feb 2025
Appointment of Mr David Hancock as a director on 11 December 2024
Submitted on 12 Dec 2024
Appointment of Mrs Rebecca Louise Crosby as a director on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Mark Anthony Crosby as a director on 11 December 2024
Submitted on 11 Dec 2024
Repayment History
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