MPD Group Limited

Active03929266 Private limited company
Incorporated
18 February 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
South East
Address
60 Portmore Park Road
Weybridge
KT13 8EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2008
British
Director · Appointed 18 February 2000
British
Born November 1942
Officer history (5 former)
30 January 2026
Resigned Baillie, John as Director
30 January 2026
Resigned Davies, Clive Bartlett as Director
30 January 2026
Resigned Mills, John Frank as Director
26 February 2009
Appointed Baillie, John as Director
26 February 2009
Appointed Davies, Clive Bartlett as Director
1 January 2008
Appointed Phillips, Cyril John as Secretary
31 December 2007
Resigned Mills, John Frank as Secretary
30 November 2002
Resigned Davies, Clive Bartlett as Director
18 February 2000
Appointed Phillips, Cyril John as Director
18 February 2000
Appointed Davies, Clive Bartlett as Director
18 February 2000
Appointed Mills, John Frank as Secretary
18 February 2000
Appointed Mills, John Frank as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4
Employees
1

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,750 £2,759 £1 £4 £4 £4
Balance sheet detail
202520242023202220212020
Current Assets£4£1£2,759£11,762
Debtors£961
Cash£4£4£10,801
Creditors (< 1 year)£0£12
Net Current Assets£4£1£2,759£11,750
Net Assets£4£4£4£1£2,759£11,750
Shareholder Funds£4£4£4£1£2,759£11,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates25 January 2026
2 February 2026Termination of appointment of a director
2 February 2026Termination of appointment of a director
2 February 2026Termination of appointment of a director
15 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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