Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
MPD Holdings and Investments Limited
- Incorporated
- 26 October 2004 (22 years)
- Previously known as
- MPD Investments Limited (until 26 November 2021)
- Industry
- Other specialised construction activities n.e.c. (43999) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Sean Martin Mcdonnell
- Accounts type
- Total exemption full
- Address
- The WillowsMoor LaneStaines-Upon-ThamesTW19 6EG
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2025
Irish
Born November 1948
Officer history (9 former)
9 May 2025
9 May 2025
26 May 2020
Resigned Mcdonnell, Martin Joseph as Director
26 May 2020
18 April 2018
18 April 2018
Appointed Mcdonnell, Martin Joseph as Director
26 November 2015
Resigned Wilkes, Barry as Director
30 June 2015
Appointed Wilkes, Barry as Director
19 July 2010
Resigned Mcdonnell, Paul Anthony as Director
1 July 2010
Resigned Mcdonnell, Tracey Karen as Secretary
1 July 2010
8 January 2010
8 April 2005
26 October 2004
26 October 2004
26 October 2004
Appointed Mcdonnell, Tracey Karen as Secretary
26 October 2004
26 October 2004
Appointed Mcdonnell, Paul Anthony as Director
26 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sean Martin Mcdonnell
Individual · Notified 9 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born November 1948
Former controllers (3)
9 May 2025
18 April 2020
Ceased Martin Joseph Mcdonnell — Owns 25–50% of shares
18 April 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£724,007)
- Cash
- £10
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £480,300 | £475,000 | £475,000 | £475,000 | £475,000 | £475,000 |
| Current Assets | £80,127 | £82,697 | £96,378 | £9,932 | £10,604 | |
| Debtors | £85,303 | |||||
| Cash | £10 | |||||
| Creditors (< 1 year) | £427,633 | £397,396 | £257,607 | £893,046 | £891,443 | |
| Creditors (> 1 year) | £861,987 | £861,987 | £166,926 | £166,926 | ||
| Net Current Assets | (£342,320) | (£317,269) | (£262,179) | (£161,229) | (£883,114) | (£880,839) |
| Net Assets | (£724,007) | (£704,256) | (£649,166) | (£548,216) | (£575,040) | (£572,765) |
| Shareholder Funds | (£724,007) | (£704,256) | (£649,166) | (£548,216) | (£575,040) | (£572,765) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 27 October 2026 | Total exemption full accounts | 31 October 2025 | ||
| 29 June 2026 | Satisfaction of a charge in full | |||
| 18 June 2026 | Receiver's abstract of receipts and payments | |||
| 18 June 2026 | Notice of ceasing to act as receiver or manager |
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