MDP Associates Limited

Active06545742 Private limited company
Incorporated
27 March 2008 (18 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
West Midlands
Address
Azzurri House Walsall Road
Aldridge
Walsall
WS9 0RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born March 1973 (53)
Director · Appointed 21 November 2025
British
Born September 1968 (58)
Director · Appointed 21 November 2025
British
Born March 1982 (44)
Officer history (8 former)
1 February 2026
Appointed Hill, Edward John as Director
21 November 2025
Resigned Whale, Susan as Secretary
21 November 2025
Resigned Maclaren, Robert as Director
21 November 2025
Resigned Whale, David Jonathan as Director
21 November 2025
Resigned Jones, Rebecca Louise as Secretary
21 November 2025
Resigned Jones, Arran as Director
21 November 2025
Resigned Maclaren, Rachael Elaine as Secretary
21 November 2025
Appointed Tonks, Richard as Director
21 November 2025
Appointed Knight, Shaun Lee as Director
1 March 2022
Appointed Whale, Susan as Secretary
1 March 2022
Appointed Maclaren, Rachael Elaine as Secretary
1 March 2022
Resigned Maclaren, Robert as Secretary
1 March 2022
Appointed Jones, Rebecca Louise as Secretary
31 March 2013
Resigned Ward, Stephen Henry as Director
2 July 2012
Appointed Ward, Stephen Henry as Director
7 September 2010
Appointed Jones, Arran as Director
7 September 2010
Appointed Maclaren, Robert as Director
27 March 2008
Appointed Maclaren, Robert as Secretary
27 March 2008
Appointed Whale, David Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09701168

Holdings 1

Companies where MDP Associates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
21 November 2025
Ceased Arran Jones — Owns 25–50% of shares
21 November 2025
Ceased Robert Maclaren — Right to appoint and remove directors
21 November 2025
Ceased David Jonathan Whale — Owns 25–50% of shares

Financials

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

Cash
£871

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £642,665 £292,665 £390,165 £697,165 £678,604
Balance sheet detail
202520242023202220212020
Fixed Assets£232,794£232,794£232,794
Current Assets£445,810£464,371£157,371£59,871£502,368
Debtors£444,939£463,500£156,500£59,000£401,497
Cash£871£871£871£871£100,871
Creditors (< 1 year)£0£92,497
Net Current Assets£445,810£464,371£157,371£59,871£409,871
Shareholder Funds£678,604£697,165£390,165£292,665£642,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates23 October 2026
10 February 2026Appointment of a director
1 December 2025Appointment of a director
28 November 2025Termination of appointment of a secretary
28 November 2025Termination of appointment of a secretary
Show all recent filings

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