OpenCompanies

MPD Holdings And Investments Limited

Company number
05269678
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2004
Nature of business
Other letting and operating of own or leased real estate

Registered office

The Willows
Moor Lane
Staines-Upon-Thames
TW19 6EG

Previous names

  • MPD Investments Limited (until 26 Nov 2021)

Control

NameNature of controlNotifiedCeased
Mr James Patrick Connaughton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Apr 2018
Mr Martin Joseph Mcdonnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Apr 2018 18 Apr 2020
Ms Mary Christina Mcdonnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Apr 2020 9 May 2025
Mr Sean Martin Mcdonnell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 May 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 -£724,007 £10 1
31 Oct 2023 -£704,256 - 1
31 Oct 2022 -£649,166 - 1
31 Oct 2021 -£548,216 - 1
31 Oct 2020 -£575,040 - 0
31 Oct 2019 -£572,765 - 0
31 Oct 2018 -£564,378 - -
31 Oct 2017 -£520,048 - -
31 Oct 2016 -£447,672 £11,637 -
31 Oct 2015 -£446,453 £8,359 -
31 Oct 2014 -£445,133 £702 -
31 Oct 2013 -£422,567 £128 -
31 Oct 2012 -£426,533 £1,099 -
31 Oct 2011 -£417,115 - -
31 Oct 2010 -£397,122 - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -

Connections

Companies at the same address

Data