M D P Software Limited

Active06195365 Private limited company
Incorporated
30 March 2007 (19 years)
Industry
Business and domestic software development (62012)
Directors
Anita Pennock
Matthew Pennock
Owned by
Anita Pennock
Matthew Pennock
Accounts type
Micro entity
Region
North West
Address
Jubilee House
East Beach
Lytham St Annes
FY8 5FT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pennock, Anita
Director · Appointed 18 April 2018
British
Born November 1978
Pennock, Matthew
Director · Appointed 30 March 2007
British
Born June 1979 (47)
Officer history (2 former)
18 April 2018
Appointed Pennock, Anita as Director
30 March 2010
Resigned Danbro Secretarial Ltd as Corporate Secretary
27 April 2007
Appointed Danbro Secretarial Ltd as Corporate Secretary
13 April 2007
Resigned Robinson, Christopher as Secretary
30 March 2007
Appointed Pennock, Matthew as Director
30 March 2007
Appointed Robinson, Christopher as Secretary

Ownership 2 active

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

Anita Pennock
Individual · Notified 18 April 2018
Owns 25–50% of shares
British
Born November 1978
Matthew Pennock
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1979 (47)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£22,228
Employees
2
Current Ratio
2.1x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £5,978 £24,078 £22,228
Balance sheet detail
202520242023202220212020
Fixed Assets£0£350£700£227
Current Assets£41,304£44,821£27,261£24,094£22,750£20,058
Creditors (< 1 year)£19,653£20,743£21,282£18,142£16,141£15,661
Net Current Assets£22,228£24,078£5,978£5,952£6,609£4,397
Net Assets£22,228£24,078£5,978
Shareholder Funds£22,228£24,078£5,978£6,302£7,309£4,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates30 March 2026
7 May 2026Replacement filing for the appointment of a director
16 December 2025Micro company accounts31 March 2025
9 April 2025Confirmation statement with no updates30 March 2025
21 March 2025Micro company accounts31 March 2024
Show all recent filings

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