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MDPL ENTERPRISES LIMITED

MDPL ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMDPL ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11591672
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MDPL ENTERPRISES LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is MDPL ENTERPRISES LIMITED located?

    Registered Office Address
    189-193 Earls Court Road
    SW5 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MDPL ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MDPL ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for MDPL ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Matthew Denis Park Lever as a person with significant control on Oct 11, 2022

    		2 pagesPSC04

    Change of details for Mr Matthew Denis Park Lever as a person with significant control on Jul 13, 2022

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Matthew Denis Park Lever as a director on Sep 09, 2021

    		1 pagesTM01

    Appointment of Mr Terry John Prosser as a director on Sep 09, 2021

    		2 pagesAP01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Terry John Prosser as a secretary on Mar 24, 2020

    		2 pagesAP03

    Termination of appointment of Terry John Prosser as a director on Mar 24, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 26, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Notification of Matthew Denis Park Lever as a person with significant control on Aug 27, 2019

    		2 pagesPSC01

    Cessation of Terry John Prosser as a person with significant control on Aug 27, 2019

    		1 pagesPSC07

    Appointment of Mr Matthew Denis Park Lever as a director on Aug 27, 2019

    		2 pagesAP01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2018

    Statement of capital on Sep 27, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MDPL ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROSSER, Terry John
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		Secretary
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		268403170001
    PROSSER, Terry John
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		Director
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		United KingdomBritish167064640001
    LEVER, Matthew Denis Park
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		Director
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		EnglandBritish261822490001
    PROSSER, Terry John
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		Director
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		United KingdomBritish167064640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MDPL ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Denis Park Lever
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		Aug 27, 2019
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terry John Prosser
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		Sep 27, 2018
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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