MPD (UK) LIMITED
Overview
| Company Name | MPD (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02449378 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MPD (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MPD (UK) LIMITED located?
| Registered Office Address | Lion Laboratories Ltd Ty Verlon Industrial Estate Cardiff Road CF63 2BE Barry Vale Of Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPD (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RJT 141 LIMITED | Dec 05, 1989 | Dec 05, 1989 |
What are the latest accounts for MPD (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MPD (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for MPD (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gary Jackson Braswell as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 41 pages | AA | ||||||||||||||
Appointment of Mr Toby Shannon Hall as a director on May 14, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 20, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 38 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 06, 2018
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 37 pages | AA | ||||||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 41 pages | AA | ||||||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of MPD (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRESCENT HILL LIMITED | Secretary | Dumfries Place CF10 3ZF Cardiff Dumfries House Wales United Kingdom |
| 37545800001 | ||||||||||||
| HALL, Toby Shannon | Director | 316 East 9th Street, Owensboro Mpd Inc Ky 42303 United States | United States | American | 243950820001 | |||||||||||
| BIDDINGER, John Wesley | Director | 9121 Spring Hollow Drive FOREIGN Indianapolis Indiana 46260 Usa | Us | 26935520001 | ||||||||||||
| BRASWELL, Gary Jackson | Director | 2501 Citation Avenue FOREIGN Owensboro Kentucky 42301 United States | United States | American | 26965090001 | |||||||||||
| THURMAN, Roderick James | Director | Castle Vale Porthycarne Street NP15 1RZ Usk Gwent | British | 5773620001 |
Who are the persons with significant control of MPD (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mpd Inc | Apr 06, 2016 | East 9th Street Owensboro 316 Kentucky United States | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0