MPD HOLDINGS LIMITED

Company Number		03491054
Company ID Number		03491054
Date formed		1998-01-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts

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Companies with same name MPD HOLDINGS LIMITED

The following companies were found which have the same name as MPD HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MPD HOLDINGS AND INVESTMENTS LIMITED	ALTON HOUSE 66-68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL	Active	Company formed on the 2004-10-26
MPD HOLDINGS, L.L.C.	632 HARPER DETROIT Michigan 48202	UNKNOWN	Company formed on the 2006-03-16
MPD HOLDINGS, LLC	5433 ERIN DRIVE CORPUS CHRISTI Texas 78408	Forfeited	Company formed on the 2015-06-15
MPD HOLDINGS PTY LTD		Active	Company formed on the 2001-05-23
Mpd Holdings, LLC	Delaware	Unknown
MPD Holdings LLC	30 N Gould St Ste R Sheridan WY 82801	Inactive - Administratively Dissolved (Tax)	Company formed on the 2018-05-10
MPD HOLDINGS INCORPORATED	California	Unknown
MPD HOLDINGS LTD	LANGLEY HOUSE PARK ROAD LONDON N2 8EY	Liquidation	Company formed on the 2020-01-14
MPD HOLDINGS LIMITED	201, THE STRAND, GZIRA	Unknown
MPD HOLDINGS, INC.	1999 BRYAN ST STE 900 DALLAS TX 75201	Forfeited	Company formed on the 2021-07-16
MPD HOLDINGS, LLC	845 TEXAS ST STE 1250 HOUSTON TX 77002	Active	Company formed on the 2021-11-05

Company Officers of MPD HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH JANE SEELEY	Company Secretary	1998-01-27
GRAHAM JOHN SEELEY	Director	1998-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-01-12	1998-01-27
INSTANT COMPANIES LIMITED	Nominated Director	1998-01-12	1998-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM JOHN SEELEY	CAVENDISH COURT (WESTBOURNE) RTM COMPANY LIMITED	Director	2006-05-31	CURRENT	2005-11-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 1050
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 1050
2016-02-15	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 1050
2015-01-29	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 1050
2014-01-28	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-11-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-10-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-01-13	AR01	12/01/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24	AR01	12/01/11 ANNUAL RETURN FULL LIST
2010-11-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28	CH03	SECRETARY'S DETAILS CHNAGED FOR SARAH JANE SEELEY on 2010-05-28
2010-05-28	CH01	Director's details changed for Graham John Seeley on 2010-05-28
2010-03-11	AR01	12/01/10 ANNUAL RETURN FULL LIST
2010-01-07	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15	363a	Return made up to 12/01/09; full list of members
2008-12-15	363a	Return made up to 12/01/08; full list of members
2008-12-02	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-08	363s	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21	363s	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-03	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29	363s	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-05	363s	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2003-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-02	123	NC INC ALREADY ADJUSTED 03/01/00
2002-07-23	363s	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2002-07-23	RES04	£ NC 1000/1050 03/01/0
2002-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-21	363s	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-23	363s	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
2000-01-13	CERTNM	COMPANY NAME CHANGED RETROEARTH LIMITED CERTIFICATE ISSUED ON 14/01/00
1999-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-21	363s	RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
1999-02-01	225	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-03-04	ORES13	RE-AGREEMENT 12/02/98
1998-03-04	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-03-04	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/02/98
1998-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-09	288a	NEW DIRECTOR APPOINTED
1998-02-09	288b	DIRECTOR RESIGNED
1998-02-09	288b	SECRETARY RESIGNED
1998-02-09	288a	NEW SECRETARY APPOINTED
1998-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-01-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to MPD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MPD HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-05-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1998-02-12	Satisfied	CLIFFORD JAMES DYER AND JEANETTE DYER

Creditors

Creditors Due Within One Year	2013-03-31	£ 125,363
Creditors Due Within One Year	2012-03-31	£ 139,305

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MPD HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,050
Called Up Share Capital	2012-03-31	£ 1,050
Cash Bank In Hand	2013-03-31	£ 21,310
Cash Bank In Hand	2012-03-31	£ 15,616
Current Assets	2013-03-31	£ 33,342
Current Assets	2012-03-31	£ 28,009
Debtors	2013-03-31	£ 12,032
Debtors	2012-03-31	£ 12,393
Fixed Assets	2013-03-31	£ 256,820
Fixed Assets	2012-03-31	£ 258,754
Shareholder Funds	2013-03-31	£ 164,799
Shareholder Funds	2012-03-31	£ 147,458
Tangible Fixed Assets	2013-03-31	£ 21,820
Tangible Fixed Assets	2012-03-31	£ 23,754

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MPD HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MPD HOLDINGS LIMITED

Trademarks

We have not found any records of MPD HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MPD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MPD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where MPD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MPD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MPD HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2019-04-06 13:12:32
Primary Source:	Companies House

Company Overview

Company Officers of MPD HOLDINGS LIMITED

Related Directorships