M.P.D. Exhibitions Limited

Active05239126 Private limited company
Incorporated
23 September 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Samuel Joseph Gibbons
Emily Jane Boland
Lynda Gibbons
Owned by
Carl Gibbons
Lynda Gibbons
Accounts type
Total exemption full
Region
South West
Address
1 Long Street
Tetbury
Gloucestershire
GL8 8AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Gibbons, Samuel Joseph
Director · Appointed 27 May 2025
British
Born January 1999 (27)
Boland, Emily Jane
Director · Appointed 1 April 2023
British
Born January 1992 (34)
Gibbons, Lynda
Director · Appointed 1 April 2023
British
Born December 1968 (57)
Secretary · Appointed 6 October 2004
British
Director · Appointed 1 October 2004
British
Born September 1965 (61)
Officer history (3 former)
27 May 2025
Appointed Gibbons, Samuel Joseph as Director
1 April 2023
Appointed Boland, Emily Jane as Director
1 April 2023
Appointed Gibbons, Lynda as Director
6 October 2004
Appointed Gibbons, Lynda as Secretary
6 October 2004
Resigned Edwards, Lesley as Secretary
6 October 2004
Resigned Van Gerwen, Frederik Jurrie as Director
1 October 2004
Appointed Gibbons, Carl as Director
23 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2004
Appointed Edwards, Lesley as Secretary
23 September 2004
Appointed Van Gerwen, Frederik Jurrie as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Lynda Gibbons
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£54,569
Cash
£23,026
Employees
9
Debt Ratio
76%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £74,892 £74,558 £50,118 £60,096 £65,529 £54,569
Balance sheet detail
202520242023202220212020
Fixed Assets£25,155£26,316£24,452£30,057£40,509£21,408
Current Assets£204,871£240,624£234,038£197,131£198,900£144,689
Debtors£83,804
Cash£23,026
Creditors (< 1 year)£166,201£174,472£159,788£134,045£112,801£92,630
Creditors (> 1 year)£9,256£17,939£29,606£37,500£50,000
Net Current Assets£38,670£66,152£74,250£66,561£93,049£62,484
Net Assets£54,569£65,529£60,096£50,118£74,558£74,892
Shareholder Funds£54,569£65,529£60,096£50,118£74,558£74,892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 November 2025Total exemption full accounts31 March 2025
6 October 2025Confirmation statement with updates20 September 2025
28 May 2025Appointment of a director
10 December 2024Micro company accounts31 March 2024
4 October 2024Confirmation statement with updates20 September 2024
Show all recent filings

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