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Home > England & Wales Companies > MPDN PROPERTIES LIMITED
Company Information for

MPDN PROPERTIES LIMITED

4 CHURCHGATES, THE WILDERNESS, BERKHAMSTED, HP4 2UB,
Company Registration Number
09630562
Private Limited Company
Active

Company Overview

About Mpdn Properties Ltd
MPDN PROPERTIES LIMITED was founded on 2015-06-09 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Mpdn Properties Limited is a Private Limited Company registered in ENGLAND 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
MPDN PROPERTIES LIMITED
 
Legal Registered Office
4 CHURCHGATES
THE WILDERNESS
BERKHAMSTED
HP4 2UB
 
Filing Information
Company Number 09630562
Company ID Number 09630562
Date formed 2015-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:13:18
Primary Source:Companies House
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Company Officers of MPDN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
WILL CAMPBELL
 Director 2015-06-09
MARK ANTHONY CROSBY
 Director 2015-06-09
REBECCA LOUISE CROSBY
 Director 2015-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILL CAMPBELL MONKEY PUZZLE PLAYGROUNDS LIMITED Director 2016-03-01 CURRENT 2012-07-04 Active
WILL CAMPBELL MONKEY PUZZLE DAY NURSERIES (THANOS) LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
WILL CAMPBELL MONKEY PUZZLE DAY NURSERIES (BEDFORD) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
WILL CAMPBELL MONKEY PUZZLE DAY NURSERIES (TWICKENHAM) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
WILL CAMPBELL MPDN HOLDINGS LIMITED Director 2014-04-01 CURRENT 2011-11-07 Active
WILL CAMPBELL MONKEY PUZZLE DAY NURSERIES LIMITED Director 2014-04-01 CURRENT 2004-07-29 Active
MARK ANTHONY CROSBY FAT FROG MARKETING LTD Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
MARK ANTHONY CROSBY MONKEY PUZZLE DAY NURSERIES (THANOS) LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
MARK ANTHONY CROSBY MONKEY PUZZLE DAY NURSERIES (BEDFORD) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
MARK ANTHONY CROSBY MONKEY PUZZLE DAY NURSERIES (TWICKENHAM) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
MARK ANTHONY CROSBY MONKEY PUZZLE PLAYGROUNDS LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
MARK ANTHONY CROSBY MONKEY PUZZLE DAY NURSERIES LIMITED Director 2004-07-29 CURRENT 2004-07-29 Active
REBECCA LOUISE CROSBY MONKEY PUZZLE DAY NURSERIES (BEDFORD) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
REBECCA LOUISE CROSBY MONKEY PUZZLE DAY NURSERIES (TWICKENHAM) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
REBECCA LOUISE CROSBY MONKEY PUZZLE PLAYGROUNDS LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
REBECCA LOUISE CROSBY MONKEY PUZZLE DAY NURSERIES LIMITED Director 2004-07-29 CURRENT 2004-07-29 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
2024-08-28Compulsory strike-off action has been discontinued
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-01-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096305620005
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-06-22PSC07CESSATION OF MPDN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA CROSBY
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 4 the Wilderness Berkhamsted HP4 2UB England
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD England
2020-05-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21AA01Previous accounting period shortened from 31/12/19 TO 31/03/19
2020-02-20SH0103/02/20 STATEMENT OF CAPITAL GBP 20000
2019-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 096305620003
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-05-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR WILL CAMPBELL
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-26PSC02Notification of Mpdn Holdings Limited as a person with significant control on 2016-04-06
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 096305620002
2017-07-17RP04AR01Second filing of the annual return made up to 2016-06-09
2017-07-17ANNOTATIONClarification
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 096305620001
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0109/06/16 FULL LIST
2016-06-22AR0109/06/16 STATEMENT OF CAPITAL GBP 1
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09NEWINCNew incorporation
2015-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MPDN PROPERTIES 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 MPDN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MPDN PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 MPDN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MPDN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPDN PROPERTIES LIMITED
Trademarks
We have not found any records of MPDN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPDN PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as MPDN PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MPDN PROPERTIES 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 MPDN PROPERTIES 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 MPDN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP4 2UB