MPD (UK) Limited

Active02449378 Private limited company
Incorporated
5 December 1989 (36 years)
Industry
Activities of head offices (70100)
Owned by
MPD Inc
Accounts type
Full
Region
Wales
Address
Lion Laboratories Ltd Ty Verlon Industrial Estate
Cardiff Road
Barry
CF63 2BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2020
American
Born November 1966
Corporate Secretary · Appointed 24 June 1992
Officer history (3 former)
1 January 2021
Resigned Braswell, Gary Jackson as Director
14 May 2020
Appointed Hall, Toby Shannon as Director
31 August 2007
Resigned Thurman, Roderick James as Director
28 August 1997
Resigned Biddinger, John Wesley as Director
24 June 1992
Appointed Crescent Hill Limited as Corporate Secretary
24 June 1992
Appointed Thurman, Roderick James as Director

Ownership 1 active

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

MPD Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
E.S.O.P

Holdings 5

Companies where MPD (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Has significant influence or control
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation

Financials

Net Assets
£1,949,000
Cash
£6,000
Turnover
£60,000
Profit Before Tax
£33,000
Debt Ratio
61%
Current Ratio
0.1x
Profit Margin
55%
Return on Equity
2%

Trend

Turnover
£0 £50k £100k 2023 2024 £60,000 £60,000
Balance sheet detail
20242023
Fixed Assets£4,721,000£4,732,000
Current Assets£219,000£220,000
Cash£6,000£6,000
Creditors (< 1 year)£2,991,000£3,036,000
Net Current Assets(£2,772,000)(£2,816,000)
Net Assets£1,949,000£1,916,000
Shareholder Funds£1,949,000£1,916,000

Turnover£60,000£60,000
Gross Profit£60,000£60,000
Admin Expenses£27,000(£40,000)
Operating Profit£33,000£100,000
Profit Before Tax£33,000£100,000
Tax£0£2,000
Profit for Period£33,000£98,000

Filings 110

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates20 April 2026
9 June 2025Confirmation statement with no updates20 April 2025
22 May 2025Full accounts31 December 2024
23 May 2024Confirmation statement with no updates20 April 2024
Show all 110 filings

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