MPD Director Limited

Active05384523 Private limited company
Incorporated
7 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew James Edward Penry Davey
Owned by
Matthew James Edward Penry-Davey
Accounts type
Total exemption full
Region
South East
Address
C/o Brisan Accountancy Ltd
Suite 102 Regus
Horizon House
Sittingbourne Road
Maidstone
ME14 3EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Penry Davey, Matthew James Edward
Director · Appointed 7 March 2005
British
Born April 1972 (54)
Officer history (4 former)
26 April 2022
Resigned Penry Davey, Claire as Director
22 December 2020
Resigned Aspirations Secretaries Limited as Corporate Secretary
30 September 2005
Appointed Penry Davey, Claire as Director
7 March 2005
Appointed Penry Davey, Matthew James Edward as Director
7 March 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
7 March 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
7 March 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
7 March 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director
7 March 2005
Appointed Aspirations Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Matthew James Edward Penry-Davey
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1972 (54)

Financials

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

Net Assets
£20,720
Cash
£171,119
Employees
1
Debt Ratio
91%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £8,894 £4,036 £58,610 £1,049 £17,558 £20,720
Balance sheet detail
2025202420232022202120202019
Fixed Assets£62,154£1,798£3,093£3,411£1,841£3,218£2,383
Current Assets£172,484£72,165£38,744£133,878£65,920£47,290£32,280
Debtors£1,365£0£33,637£28,365£1,544£6,540£9,072
Cash£171,119£72,165£5,107£105,513£64,376£40,750£23,208
Creditors (< 1 year)£33,682
Creditors (> 1 year)£52,438
Net Current Assets£26,540£16,204(£1,310)£56,415£2,544£6,287(£1,402)
Net Assets£20,720£17,558£1,049£58,610£4,036£8,894
Shareholder Funds£981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Total exemption full accounts31 December 2025
27 February 2026Confirmation statement with updates25 February 2026
7 March 2025Confirmation statement with updates25 February 2025
27 February 2025Total exemption full accounts31 December 2024
25 February 2025Change of details for a person with significant control
Show all recent filings

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