Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
MPDN Holdings Limited
- Incorporated
- 7 November 2011 (15 years)
- Previously known as
- MPDN Limited (until 2 December 2011)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- 4 ChurchgatesThe WildernessBerkhamstedHP4 2UB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2011
British
Born September 1970 (56)
Director · Appointed 7 November 2011
British
Born October 1966 (60)
Officer history (2 former)
8 November 2018
1 April 2014
1 January 2012
Resigned Adams & Remers Secretarial Services Limited as Corporate Secretary
7 November 2011
7 November 2011
7 November 2011
Appointed Adams & Remers Secretarial Services Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13353997
Holdings 1
Companies where MPDN Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
15 September 2021
15 September 2021
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £259,630
- Cash
- £37
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £10,001 | £10,001 | |
| Current Assets | £505,316 | £477,782 | £90,050 |
| Debtors | £505,279 | £477,438 | £90,040 |
| Cash | £37 | £344 | £10 |
| Creditors (< 1 year) | £303,086 | £95,103 | |
| Net Current Assets | £249,630 | £174,696 | (£5,053) |
| Net Assets | £259,630 | ||
| Shareholder Funds | £259,630 | £184,697 | £4,948 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Accounts filing | |||
| 31 October 2026 | Audit exemption subsidiary accounts | 31 March 2026 |
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