OpenCompanies

Mpdn Holdings Limited

Company number
07836838
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2011
Nature of business
Dormant Company
Corporate group
Robin Topco Limited (20 companies)

Registered office

4 Churchgates
The Wilderness
Berkhamsted
HP4 2UB

Previous names

  • Mpdn Limited (until 2 Dec 2011)

Officers

NameRoleAppointedResigned
CROSBY, Mark Antony Director 7 Nov 2011
CROSBY, Rebecca Louise Director 7 Nov 2011
CAMPBELL, Will Director 1 Apr 2014 8 Nov 2018
ADAMS & REMERS SECRETARIAL SERVICES LIMITED Corporate-Secretary 7 Nov 2011 1 Jan 2012

Control

NameNature of controlNotifiedCeased
Monkey Puzzle Group Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Sep 2021
Mr Mark Antony Crosby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Nov 2016 15 Sep 2021
Mrs Rebecca Louise Crosby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Nov 2016 15 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - - -
31 Mar 2025 Dormant £259,630 £37 2
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - £344 2
31 Mar 2019 - £10 2
31 Dec 2018 - £11 3
31 Dec 2017 - £11 3
31 Dec 2016 - £11 3
31 Dec 2015 - £11 -
30 Nov 2014 - - -
30 Nov 2013 Dormant £0 £0 -
30 Nov 2012 Dormant £2 - -

Connections

Owned by

Mpdn Holdings Limited → Monkey Puzzle Group Holdings Limited → Robin Bidco Limited → Robin Midco Limited → Robin Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data