MDPL (Kingston) Limited

Active10648200 Private limited company
Incorporated
2 March 2017 (9 years)
Previously known as
KT1 Developments Limited (until 24 November 2020)
North Home Counties Developments Limited (until 6 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Controlled by
Valerii Pirogov
Leonid Pirogov
Accounts type
Total exemption full
Region
Greater London
Address
Office 857 60 Tottenham Court Road
Fitzrovia
London
W1T 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2026
British
Born April 1980 (46)
Officer history (5 former)
15 February 2026
Appointed Secker, Paul Simon as Director
15 February 2026
Resigned Young, Ying as Director
15 February 2026
Resigned Smb Professional Services Limited as Corporate Secretary
20 August 2024
Appointed Young, Ying as Director
20 August 2024
Resigned Hall, Simon Barrie as Director
19 August 2024
Appointed Smb Professional Services Limited as Corporate Secretary
19 August 2024
Resigned Bg Secretary Services Limited as Corporate Secretary
1 July 2020
Appointed Bg Secretary Services Limited as Corporate Secretary
17 November 2017
Resigned Bg Secretary Services Limited as Corporate Secretary
2 March 2017
Appointed Bg Secretary Services Limited as Corporate Secretary
2 March 2017
Appointed Hall, Simon Barrie as Director

Ownership 2 active

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

Valerii Pirogov
Individual · Notified 21 January 2018
Has significant influence or control
Cypriot
Born September 1947 (79)
Leonid Pirogov
Individual · Notified 21 January 2018
Has significant influence or control
Cypriot
Born January 1971 (55)
Former controllers (2)
20 August 2024
Ceased Anatoli Levin — Has significant influence or control
21 January 2018
Ceased BG Secretary Services Limited — Owns 75–100% of shares

Financials

Net Assets
(£138,349)
Cash
£5,826
Employees
1
Debt Ratio
101%
Current Ratio
153.7x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£54,007) (£72,665) (£99,042) (£128,037) (£131,144) (£138,349)
Balance sheet detail
202420232022202120202019
Fixed Assets£62£77£97£121£151
Current Assets£9,425,981£9,343,938£9,398,660£9,334,158£9,323,737£9,731,179
Debtors£12,796£400£1,879£5,307£13,455£20,435
Cash£5,826£4,612£57,855£3,228£1,154£54,003
Creditors (< 1 year)£61,339£11,970£83,405£17,683£25,595£23,105
Creditors (> 1 year)£9,503,053£9,463,189£9,443,389£9,415,638£9,370,958£9,762,081
Net Current Assets£9,364,642£9,331,968£9,315,255£9,316,475£9,298,142£9,708,074
Net Assets(£138,349)(£131,144)(£128,037)(£99,042)(£72,665)(£54,007)
Shareholder Funds(£138,349)(£131,144)(£128,037)(£99,042)(£72,665)(£54,007)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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