MPD Developments (NW) Limited

Active01634940 Private limited company
Incorporated
12 May 1982 (44 years)
Previously known as
MDP Developments (NW) Limited (until 20 December 2024)
Pre Seal Boards Limited (until 17 December 2024)
Pre Seal (Boards) Limited (until 17 May 2007)
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
Wales
Address
St Andrews House Yale Business Village
Ellice Way
Wrexham
LL13 7YL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2020
British
Born August 1990 (36)
Director · Appointed 10 June 2020
British
Born October 1993 (33)
Officer history (16 former)
24 November 2021
Resigned Thompson, John as Director
10 June 2020
Appointed Grundy, Heather as Director
10 June 2020
Appointed Bull, Samuel Lewis as Director
15 January 2020
Resigned Thompson, Michael as Director
26 June 2018
Appointed Thompson, John as Director
30 June 2015
Resigned Thompson, Carole Anne as Secretary
16 December 2011
Resigned Thompson, John as Director
8 October 2009
Appointed Thompson, John as Director
26 September 2008
Resigned Penny, Mark Richard as Director
31 July 2008
Resigned Cheetham, David as Director
31 July 2008
Resigned Moriarty, Dean Edward as Director
3 November 2006
Resigned Thompson, Christopher Wilson as Director
30 September 2006
Resigned Harter, Alan Jason as Director
30 September 2006
Appointed Penny, Mark Richard as Director
15 December 2005
Appointed Moriarty, Dean Edward as Director
4 August 2004
Appointed Harter, Alan Jason as Director
7 May 2004
Appointed Thompson, Carole Anne as Secretary
6 May 2004
Resigned Harter, Alan Jason as Secretary
6 May 2004
Resigned Harter, Alan Jason as Director
6 May 2004
Resigned Harter, Alan Jason as Director
1 April 2000
Appointed Cheetham, David as Director
1 January 1999
Resigned Thompson, Michael as Secretary
16 November 1998
Appointed Harter, Alan Jason as Secretary
16 November 1998
Appointed Harter, Alan Jason as Director
9 January 1998
Resigned Cheetham, Jean as Secretary
9 January 1998
Appointed Thompson, Michael as Secretary
9 January 1998
Resigned Cheetham, Jean as Director
5 September 1996
Appointed Thompson, Michael as Director
5 February 1993
Resigned Richardson, James Stanley as Director
4 February 1993
Appointed Cheetham, Jean as Secretary
4 February 1993
Appointed Harter, Alan Jason as Director
4 February 1993
Appointed Thompson, Christopher Wilson as Director
15 December 1991
Appointed Richardson, James Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02001597

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Trafalgar Chemicals Limited Owns 75–100% of shares
MPD Developments (NW) Limited This company Owns 75–100% of shares
Thermaliner Insulations Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£24,555
Cash
£47,300
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2023 2024 £16,501 £24,555
Balance sheet detail
202420232022202120202019
Fixed Assets£16,908£22,544£94,610£96,480£121,850
Current Assets£758,041£719,717£733,790£768,564£782,015
Debtors£697,471£677,820£731,191£715,234£603,174
Cash£47,300£41,897£2,599£53,330£178,841
Creditors (< 1 year)£730,359£701,945£705,358£701,078£715,323£733,522
Creditors (> 1 year)£23,815£27,595
Net Current Assets£27,682£17,772£32,712£53,241£48,493
Net Assets£24,555£16,501
Shareholder Funds£24,555£16,501£127,322£149,721£170,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2025Confirmation statement with updates16 October 2025
30 September 2025Total exemption full accounts31 December 2024
3 March 2025Confirmation statement with no updates27 January 2025
20 December 2024Certificate of change of name
17 December 2024Change of name notice
Show all recent filings

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