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Home > England & Wales Companies > MDP FINANCIAL SERVICES LIMITED
Company Information for

MDP FINANCIAL SERVICES LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
03857786
Private Limited Company
Liquidation

Company Overview

About Mdp Financial Services Ltd
MDP FINANCIAL SERVICES LIMITED was founded on 1999-10-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Mdp Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MDP FINANCIAL SERVICES LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in B3
 
Previous Names
MDP BUSINESS SERVICES LIMITED23/01/2004
Filing Information
Company Number 03857786
Company ID Number 03857786
Date formed 1999-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 16:36:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDP FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Companies with same name MDP FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as MDP FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MDP FINANCIAL SERVICES PTY LTD NSW 2065 Active Company formed on the 2010-08-04
MDP FINANCIAL SERVICES DIVSION INC. Ontario Dissolved
MDP FINANCIAL SERVICES AND CONSULTING LLC Michigan UNKNOWN
MDP FINANCIAL SERVICES, LLC 2614 PALM DRIVE PUNTA GORDA FL 33950 Active Company formed on the 2020-04-30
MDP Financial Services, LLC 21 TEED AVENUE BARRINGTON RI 02806 Active Company formed on the 2018-10-31

Company Officers of MDP FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHELMORES SECRETARIES LIMITED
 Company Secretary 2017-05-01
LUCY EWINGS
 Director 2017-02-08
PAUL STEPHEN MORRISH
 Director 2017-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALEXANDER STEVENSON
 Director 2017-02-08 2018-04-23
MARK DUNCAN ROGERS
 Director 2009-06-08 2018-03-21
TIMOTHY RONALD CLAY
 Director 2009-06-08 2018-03-19
WESLEY LLOYD BERNARD NIXON
 Director 2017-02-08 2017-07-10
DAVID VINCENT PAYNE
 Company Secretary 1999-10-12 2012-01-31
DAVID VINCENT PAYNE
 Director 1999-10-12 2012-01-31
STEPHEN HENRY WARD
 Director 1999-10-12 2012-01-31
DAVID JONATHAN WHALE
 Director 2004-03-01 2012-01-31
BRIAN FOSTER
 Director 2009-06-08 2010-08-19
MATTHEW WILLIAM KIDD
 Director 2004-01-19 2009-06-08
PHILIP NEWELL LINDSAY STEPP
 Director 2004-01-19 2009-06-08
SUZANNE BREWER
 Nominated Secretary 1999-10-12 1999-10-12
KEVIN BREWER
 Nominated Director 1999-10-12 1999-10-12

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MICHELMORES SECRETARIES LIMITED TRADEOCEAN LIMITED Company Secretary 2016-08-05 CURRENT 2016-07-12 Active
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MICHELMORES SECRETARIES LIMITED GCS TRAINING LIMITED Company Secretary 2016-07-04 CURRENT 2001-07-20 Active
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MICHELMORES SECRETARIES LIMITED YTL PROPERTIES CO LTD Company Secretary 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
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MICHELMORES SECRETARIES LIMITED HEMSLEY FRASER GROUP LIMITED Company Secretary 2015-11-04 CURRENT 1991-08-15 Active
MICHELMORES SECRETARIES LIMITED HEMSLEY FRASER INTERNATIONAL LIMITED Company Secretary 2015-11-04 CURRENT 2001-03-12 Active
MICHELMORES SECRETARIES LIMITED KARSPACE MANAGEMENT LIMITED Company Secretary 2015-10-12 CURRENT 1992-07-23 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED PINK ELEPHANT PARKING LIMITED Company Secretary 2015-10-12 CURRENT 1993-12-16 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SABA INFRA CAMBRIDGESHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2012-10-09 Active
MICHELMORES SECRETARIES LIMITED SABA UNIGARAGE UK LIMITED Company Secretary 2015-10-12 CURRENT 1995-02-03 Active
MICHELMORES SECRETARIES LIMITED LES PARCS GTM U.K. LIMITED Company Secretary 2015-10-12 CURRENT 1990-09-12 Active
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MICHELMORES SECRETARIES LIMITED SABA INFRA HERTFORDSHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2010-05-28 Active
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MICHELMORES SECRETARIES LIMITED DERBY DIOCESAN ACADEMY TRUST Company Secretary 2015-06-01 CURRENT 2014-04-04 Active
MICHELMORES SECRETARIES LIMITED DERBY DIOCESAN ACADEMY TRUST 2 Company Secretary 2015-06-01 CURRENT 2015-02-16 Active
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MICHELMORES SECRETARIES LIMITED GE-PVUK 04 LIMITED Company Secretary 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED GREENLAND RAM COMMERCIAL (LONDON) LIMITED Company Secretary 2015-03-20 CURRENT 2014-09-18 Active
MICHELMORES SECRETARIES LIMITED GREENLAND (UNITED KINGDOM) INVESTMENT LIMITED Company Secretary 2015-03-20 CURRENT 2014-02-13 Active
MICHELMORES SECRETARIES LIMITED GREENLAND RAM (LONDON) LIMITED Company Secretary 2015-03-20 CURRENT 2014-03-31 Active
MICHELMORES SECRETARIES LIMITED BRICKS FINANCE LIMITED Company Secretary 2015-02-23 CURRENT 2014-11-06 Active
MICHELMORES SECRETARIES LIMITED MICHCO 1502 LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-01-12
MICHELMORES SECRETARIES LIMITED ENGAGE, ENRICH, EXCEL ACADEMIES Company Secretary 2015-01-27 CURRENT 2014-10-24 Active
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MICHELMORES SECRETARIES LIMITED THE LILAC SKY SCHOOLS TRUST Company Secretary 2014-10-06 CURRENT 2012-11-12 Dissolved 2017-09-12
MICHELMORES SECRETARIES LIMITED IRIS ACADEMIES TRUST Company Secretary 2014-09-05 CURRENT 2014-05-21 Active
MICHELMORES SECRETARIES LIMITED I&D ADVISORS LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active
MICHELMORES SECRETARIES LIMITED YLN CO LTD Company Secretary 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SF CAPITAL LTD Company Secretary 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-11-03
MICHELMORES SECRETARIES LIMITED REGIUS LIMITED Company Secretary 2014-05-30 CURRENT 1992-07-28 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SOOBUFF LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Dissolved 2015-10-13
MICHELMORES SECRETARIES LIMITED GEORGIAN HOUSE (STARCROSS) MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-14 CURRENT 1984-07-31 Active
MICHELMORES SECRETARIES LIMITED GAMETECH UK LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Liquidation
MICHELMORES SECRETARIES LIMITED GAMMA ENERGY LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active
MICHELMORES SECRETARIES LIMITED GE-PVUK 01 LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CS-I SHERBORNE LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
MICHELMORES SECRETARIES LIMITED MARGLASS LIMITED Company Secretary 2013-11-01 CURRENT 1990-04-19 Active
MICHELMORES SECRETARIES LIMITED ALPHA INTERNATIONAL ASSOCIATES LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
MICHELMORES SECRETARIES LIMITED VALMIERA GLASS UK LIMITED Company Secretary 2013-11-01 CURRENT 1987-11-05 Active
MICHELMORES SECRETARIES LIMITED CAMBIUM NETWORKS, LTD Company Secretary 2013-07-11 CURRENT 2011-08-25 Active
MICHELMORES SECRETARIES LIMITED LESULA LTD Company Secretary 2013-06-04 CURRENT 2012-11-19 Active - Proposal to Strike off
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MICHELMORES SECRETARIES LIMITED ICKENHAM HOUSE LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES DIRECTORS LIMITED Company Secretary 2013-01-09 CURRENT 1999-10-12 Active
MICHELMORES SECRETARIES LIMITED CAHHA TRADING LIMITED Company Secretary 2012-12-06 CURRENT 2012-10-05 Active - Proposal to Strike off
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MICHELMORES SECRETARIES LIMITED SPREADCORE LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
MICHELMORES SECRETARIES LIMITED CENTEK EBT LIMITED Company Secretary 2012-09-07 CURRENT 2012-02-24 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY COLLABORATION SPACES LTD Company Secretary 2012-09-05 CURRENT 2012-09-05 Active
MICHELMORES SECRETARIES LIMITED TURNER BUTLER LIMITED Company Secretary 2012-08-29 CURRENT 2012-07-10 Active
MICHELMORES SECRETARIES LIMITED THE BROUCOUR GROUP LIMITED Company Secretary 2012-08-29 CURRENT 2012-07-24 Active
MICHELMORES SECRETARIES LIMITED TURNER BUTLER CORPORATE FINANCE LIMITED Company Secretary 2012-08-29 CURRENT 2007-10-09 Active
MICHELMORES SECRETARIES LIMITED MULTIPLE SCLEROSIS THERAPY CENTRE SOUTH WEST LIMITED Company Secretary 2012-08-14 CURRENT 1988-06-24 Active
MICHELMORES SECRETARIES LIMITED FTF DESIGNS LTD Company Secretary 2012-07-13 CURRENT 2012-07-13 Active
MICHELMORES SECRETARIES LIMITED CENTEK PROPERTIES LIMITED Company Secretary 2012-04-02 CURRENT 2006-07-10 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES TRUST CORPORATION LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
MICHELMORES SECRETARIES LIMITED SWISSQUOTE LTD Company Secretary 2011-10-11 CURRENT 2011-07-19 Active
MICHELMORES SECRETARIES LIMITED CENTEK OVERSEAS HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED CENTEK HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED ALPINE DEVELOPMENT PARTNERS LIMITED Company Secretary 2011-04-28 CURRENT 2009-01-21 Active
MICHELMORES SECRETARIES LIMITED MANOR HOUSE (MARYLEBONE) LIMITED Company Secretary 2010-04-01 CURRENT 2006-04-03 Active
MICHELMORES SECRETARIES LIMITED SALCOMBE SPV LIMITED Company Secretary 2007-11-08 CURRENT 2002-11-01 Dissolved 2017-11-16
MICHELMORES SECRETARIES LIMITED TEC-KARE GROUP LIMITED Company Secretary 2007-09-21 CURRENT 2005-11-16 Dissolved 2014-07-01
MICHELMORES SECRETARIES LIMITED MICHELMORES SOLICITORS LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES NOMINEES LIMITED Company Secretary 2003-07-18 CURRENT 1993-06-28 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES LEGAL LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active
LUCY EWINGS MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Director 2017-12-11 CURRENT 2003-06-23 Liquidation
LUCY EWINGS NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED Director 2017-12-11 CURRENT 2003-12-18 Liquidation
LUCY EWINGS ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Director 2017-12-11 CURRENT 1997-12-24 Liquidation
LUCY EWINGS PROSPERITAS FINANCIAL SOLUTIONS LIMITED Director 2017-11-28 CURRENT 2010-01-07 Liquidation
LUCY EWINGS SIGMA WEALTH STRATEGIES LIMITED Director 2017-11-28 CURRENT 2012-11-22 Liquidation
LUCY EWINGS H & L FINANCIAL LTD Director 2017-11-01 CURRENT 2014-08-11 Active - Proposal to Strike off
LUCY EWINGS AFS HOLDINGS (SCOTLAND) LIMITED Director 2017-10-20 CURRENT 2006-10-13 Active
LUCY EWINGS DJP AND SP CONSULTING LTD Director 2017-10-11 CURRENT 2015-03-06 Active
LUCY EWINGS CHAMBERS INVESTMENTS LIMITED Director 2017-10-05 CURRENT 2004-03-29 Liquidation
LUCY EWINGS APTERA WEALTH MANAGEMENT LIMITED Director 2017-10-05 CURRENT 2013-03-08 Liquidation
LUCY EWINGS STUART ABERDEEN FINANCIAL SERVICES LIMITED Director 2017-10-05 CURRENT 2007-07-31 Active - Proposal to Strike off
LUCY EWINGS PLAN 4 WEALTH LIMITED Director 2017-10-01 CURRENT 2012-11-02 Liquidation
LUCY EWINGS EQUITY INVEST LIMITED Director 2017-08-01 CURRENT 2001-11-21 Liquidation
LUCY EWINGS PAUL JONES FINANCIAL SERVICES LIMITED Director 2017-08-01 CURRENT 1986-08-21 Liquidation
LUCY EWINGS CHAMBERS LIMITED Director 2017-07-28 CURRENT 1997-07-03 Liquidation
LUCY EWINGS PJFS HOLDINGS LIMITED Director 2017-04-24 CURRENT 2003-02-18 Active - Proposal to Strike off
LUCY EWINGS CHAMBERS GROUP LIMITED Director 2017-03-02 CURRENT 2006-06-26 Active - Proposal to Strike off
LUCY EWINGS EDWARDS WEALTH MANAGEMENT LIMITED Director 2017-02-08 CURRENT 2006-09-06 Liquidation
LUCY EWINGS COMITIS LTD Director 2017-02-08 CURRENT 2008-02-13 Active - Proposal to Strike off
LUCY EWINGS SUCCESSION WEALTH MANAGEMENT LIMITED Director 2017-01-03 CURRENT 2011-12-14 Active
LUCY EWINGS SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED Director 2016-11-23 CURRENT 2012-07-17 Active
PAUL STEPHEN MORRISH SUCCESSION FINANCE JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
PAUL STEPHEN MORRISH SUCCESSION NEWCO1 JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
PAUL STEPHEN MORRISH SUCCESSION NEWCO2 JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
PAUL STEPHEN MORRISH INDEPENDENT ADVISERS (SCOTLAND) LIMITED Director 2018-04-06 CURRENT 2003-07-15 Liquidation
PAUL STEPHEN MORRISH MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Director 2017-12-11 CURRENT 2003-06-23 Liquidation
PAUL STEPHEN MORRISH NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED Director 2017-12-11 CURRENT 2003-12-18 Liquidation
PAUL STEPHEN MORRISH ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Director 2017-12-11 CURRENT 1997-12-24 Liquidation
PAUL STEPHEN MORRISH PROSPERITAS FINANCIAL SOLUTIONS LIMITED Director 2017-11-28 CURRENT 2010-01-07 Liquidation
PAUL STEPHEN MORRISH SIGMA WEALTH STRATEGIES LIMITED Director 2017-11-28 CURRENT 2012-11-22 Liquidation
PAUL STEPHEN MORRISH H & L FINANCIAL LTD Director 2017-11-01 CURRENT 2014-08-11 Active - Proposal to Strike off
PAUL STEPHEN MORRISH AFS HOLDINGS (SCOTLAND) LIMITED Director 2017-10-20 CURRENT 2006-10-13 Active
PAUL STEPHEN MORRISH DJP AND SP CONSULTING LTD Director 2017-10-11 CURRENT 2015-03-06 Active
PAUL STEPHEN MORRISH CHAMBERS INVESTMENTS LIMITED Director 2017-10-05 CURRENT 2004-03-29 Liquidation
PAUL STEPHEN MORRISH APTERA WEALTH MANAGEMENT LIMITED Director 2017-10-05 CURRENT 2013-03-08 Liquidation
PAUL STEPHEN MORRISH STUART ABERDEEN FINANCIAL SERVICES LIMITED Director 2017-10-05 CURRENT 2007-07-31 Active - Proposal to Strike off
PAUL STEPHEN MORRISH PLAN 4 WEALTH LIMITED Director 2017-10-01 CURRENT 2012-11-02 Liquidation
PAUL STEPHEN MORRISH EQUITY INVEST LIMITED Director 2017-07-27 CURRENT 2001-11-21 Liquidation
PAUL STEPHEN MORRISH PAUL JONES FINANCIAL SERVICES LIMITED Director 2017-07-27 CURRENT 1986-08-21 Liquidation
PAUL STEPHEN MORRISH CHAMBERS LIMITED Director 2017-07-27 CURRENT 1997-07-03 Liquidation
PAUL STEPHEN MORRISH PJFS HOLDINGS LIMITED Director 2017-04-24 CURRENT 2003-02-18 Active - Proposal to Strike off
PAUL STEPHEN MORRISH CHAMBERS GROUP LIMITED Director 2017-03-02 CURRENT 2006-06-26 Active - Proposal to Strike off
PAUL STEPHEN MORRISH EDWARDS WEALTH MANAGEMENT LIMITED Director 2017-02-08 CURRENT 2006-09-06 Liquidation
PAUL STEPHEN MORRISH COMITIS LTD Director 2017-02-08 CURRENT 2008-02-13 Active - Proposal to Strike off
PAUL STEPHEN MORRISH LANGHAM PENSIONS & INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2006-03-02 Liquidation
PAUL STEPHEN MORRISH MACDONALD & CO (WEALTH MANAGEMENT) LTD. Director 2017-02-01 CURRENT 2007-10-09 Liquidation
PAUL STEPHEN MORRISH INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED Director 2017-02-01 CURRENT 1991-03-15 Liquidation
PAUL STEPHEN MORRISH CLAY ROGERS & PARTNERS LIMITED Director 2016-11-07 CURRENT 2005-08-12 Liquidation
PAUL STEPHEN MORRISH CLAY ROGERS GROUP LIMITED Director 2016-09-16 CURRENT 2002-05-28 Active - Proposal to Strike off
PAUL STEPHEN MORRISH CALEDONIA FINANCIAL PLANNING LTD. Director 2016-08-26 CURRENT 2001-05-24 Liquidation
PAUL STEPHEN MORRISH MAZE WEALTH LIMITED Director 2016-08-26 CURRENT 2003-12-03 Liquidation
PAUL STEPHEN MORRISH SUCCESSION NEWCO2 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
PAUL STEPHEN MORRISH SUCCESSION NEWCO1 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
PAUL STEPHEN MORRISH FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED Director 2016-04-28 CURRENT 1987-09-21 Liquidation
PAUL STEPHEN MORRISH TMS FINANCIAL SOLUTIONS LIMITED Director 2016-04-28 CURRENT 1986-03-18 Liquidation
PAUL STEPHEN MORRISH EDINBURGH INVESTMENT CONSULTANTS LIMITED Director 2015-12-16 CURRENT 1995-05-01 Liquidation
PAUL STEPHEN MORRISH FACTS FINANCIAL LIMITED Director 2015-12-03 CURRENT 1998-06-12 Liquidation
PAUL STEPHEN MORRISH HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED Director 2015-10-01 CURRENT 1984-03-30 Liquidation
PAUL STEPHEN MORRISH SUCCESSION FINANCIAL MANAGEMENT LIMITED Director 2015-03-05 CURRENT 2002-06-05 Active
PAUL STEPHEN MORRISH SUCCESSION FINANCE LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
PAUL STEPHEN MORRISH SUCCESSION WEALTH MANAGEMENT LIMITED Director 2014-01-28 CURRENT 2011-12-14 Active
PAUL STEPHEN MORRISH SUCCESSION HOLDINGS LTD Director 2014-01-28 CURRENT 2012-07-18 Active
PAUL STEPHEN MORRISH SUCCESSION GROUP LTD Director 2012-08-08 CURRENT 2011-12-14 Active
PAUL STEPHEN MORRISH SOUTH WEST PURCHASING CONSORTIUM LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2014-01-14
PAUL STEPHEN MORRISH SUCCESSION COMMERCIAL SERVICES LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2015-03-24
PAUL STEPHEN MORRISH SUCCESSION ADVISORY SERVICES LIMITED Director 2008-09-30 CURRENT 2008-09-30 Active
PAUL STEPHEN MORRISH PKC (UK) LIMITED Director 2005-07-04 CURRENT 2005-06-23 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.

DateDocument TypeDocument Description
2020-01-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR LUCY EWINGS
2019-07-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-29
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY England
2018-05-22600Appointment of a voluntary liquidator
2018-05-22LRESSPResolutions passed:
  • Special resolution to wind up on 2018-04-30
2018-05-22LIQ01Voluntary liquidation declaration of solvency
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLAY
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER STEVENSON
2017-11-16PSC02Notification of Succession Group Ltd as a person with significant control on 2017-09-26
2017-11-16PSC07CESSATION OF CLAY ROGERS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-12AD03Registers moved to registered inspection location of Woodwater House Pynes Hill Exeter Devon EX2 5WR
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-10-12AD02Register inspection address changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY LLOYD BERNARD NIXON
2017-05-17AP04Appointment of Michelmores Secretaries Limited as company secretary on 2017-05-01
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08AP01DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH
2017-02-08AP01DIRECTOR APPOINTED LUCY EWINGS
2017-02-08AP01DIRECTOR APPOINTED MR WESLEY NIXON
2017-02-08AP01DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM Cr House, 44 - 45 Water Street Birmingham B3 1HP
2016-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-25AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0102/10/15 FULL LIST
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM CR HOUSE 44-45 WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP UNITED KINGDOM
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX
2015-04-24AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0102/10/14 FULL LIST
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNCAN ROGERS / 01/10/2014
2014-10-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID PAYNE
2014-03-18AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-03AA01PREVEXT FROM 31/03/2013 TO 31/07/2013
2013-10-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0102/10/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-08AR0102/10/12 FULL LIST
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHALE
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-19AR0102/10/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-05AR0102/10/10 FULL LIST
2010-08-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FOSTER
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-15AR0102/10/09 FULL LIST
2009-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR PHILIP STEPP
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW KIDD
2009-06-09288aDIRECTOR APPOINTED BRIAN FOSTER
2009-06-09288aDIRECTOR APPOINTED MARK DUNCAN ROGERS
2009-06-09288aDIRECTOR APPOINTED TIMOTHY RONALD CLAY
2008-11-19363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-01363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-17363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-14288cDIRECTOR'S PARTICULARS CHANGED
2005-10-14363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2004-09-29363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-08-04225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-05-27225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 29/02/04
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-04-06288aNEW DIRECTOR APPOINTED
2004-01-28225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
2004-01-27RES04£ NC 1000/2000 19/01/0
2004-01-27123NC INC ALREADY ADJUSTED 19/01/04
2004-01-2788(2)RAD 19/01/04--------- £ SI 10@1=10 £ IC 2/12
2004-01-2788(2)RAD 19/01/04--------- £ SI 88@1=88 £ IC 12/100
2004-01-23CERTNMCOMPANY NAME CHANGED MDP BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 23/01/04
2003-10-08363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-08363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-09363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-21363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
1999-10-19288aNEW SECRETARY APPOINTED
1999-10-19288aNEW DIRECTOR APPOINTED
1999-10-19288aNEW DIRECTOR APPOINTED
1999-10-14288bSECRETARY RESIGNED
1999-10-14288bDIRECTOR RESIGNED
1999-10-14287REGISTERED OFFICE CHANGED ON 14/10/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1999-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MDP FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-24
Fines / Sanctions
No fines or sanctions have been issued against MDP FINANCIAL SERVICES 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 CHARGE 2009-06-10 Satisfied NEWELL PALMER GROUP HOLDINGS LIMITED
DEBENTURE 2008-05-31 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 11,704
Creditors Due Within One Year 2013-07-31 £ 198,929
Creditors Due Within One Year 2012-03-31 £ 222,679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31

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 MDP FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-07-31 £ 3,685
Cash Bank In Hand 2012-03-31 £ 8,300
Current Assets 2013-07-31 £ 13,646
Current Assets 2012-03-31 £ 28,640
Debtors 2013-07-31 £ 9,961
Debtors 2012-03-31 £ 20,340
Fixed Assets 2013-07-31 £ 1,728
Fixed Assets 2012-03-31 £ 42,931
Tangible Fixed Assets 2013-07-31 £ 1,728
Tangible Fixed Assets 2012-03-31 £ 1,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MDP FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MDP FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of MDP FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDP FINANCIAL SERVICES 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 (82990 - Other business support service activities n.e.c.) as MDP FINANCIAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MDP FINANCIAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMDP FINANCIAL SERVICES LIMITEDEvent Date2018-05-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDP FINANCIAL SERVICES 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 MDP FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5GL