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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 3 years ago.
Status
Active
Active since incorporation
Company No
13653133
Private limited company
Age
3 years
Incorporated 30 September 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
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 (3 months remaining)
Contact
Address
4 Churchgates The Wilderness
Berkhamsted
Buckinghamshire
HP4 2UB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
MPNG Limited
Richard James Blunden, Glenn Webster, and 5 more are mutual people.
Active
Monkey Puzzle Day Nurseries Limited
Grace King, David Hancock, and 3 more are mutual people.
Active
Monkey Puzzle Day Nurseries (Ealing) Limited
Gemma Caroline Christine Nance, David Hancock, and 2 more are mutual people.
Active
Monkey Puzzle Day Nurseries (Thanos) Limited
Richard James Blunden, Gemma Caroline Christine Nance, and 2 more are mutual people.
Active
Monkey Puzzle Day Nurseries (Loughton) Limited
Richard James Blunden, Gemma Caroline Christine Nance, and 2 more are mutual people.
Active
Monkey Puzzle Day Nurseries (Dormant 1) Limited
Richard James Blunden, Gemma Caroline Christine Nance, and 2 more are mutual people.
Active
Monkey Puzzle Day Nurseries (Guildford) Limited
Richard James Blunden, Gemma Caroline Christine Nance, and 2 more are mutual people.
Active
BHK Childcare Limited
Richard James Blunden, Gemma Caroline Christine Nance, and 2 more are mutual people.
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
Mr Jamie Alexander Ross Appointed
4 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
4 Months Ago on 11 Apr 2025
David Hancock Resigned
6 Months Ago on 25 Feb 2025
Mr David Hancock Appointed
8 Months Ago on 11 Dec 2024
Mrs Rebecca Louise Crosby Appointed
8 Months Ago on 11 Dec 2024
Mr Mark Anthony Crosby Appointed
8 Months Ago on 11 Dec 2024
David Hancock Resigned
8 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 29 Nov 2024
Miss Grace King Details Changed
10 Months Ago on 17 Oct 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
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Documents
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
Termination of appointment of David Hancock as a director on 11 December 2024
Submitted on 11 Dec 2024
Repayment History
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