MPDN HOLDINGS LIMITED
SHENLEY MPDN LIMITED

Hellopages » Hertfordshire » Hertsmere » WD7 9AD

Company number 07836838
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 3A CHESTNUT HOUSE, FARM CLOSE, SHENLEY, HERTFORDSHIRE, WD7 9AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of MPDN HOLDINGS LIMITED are www.mpdnholdings.co.uk, and www.mpdn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Mpdn Holdings Limited is a Private Limited Company. The company registration number is 07836838. Mpdn Holdings Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Mpdn Holdings Limited is 3a Chestnut House Farm Close Shenley Hertfordshire Wd7 9ad. . CAMPBELL, Will is a Director of the company. CROSBY, Mark Anthony is a Director of the company. CROSBY, Rebecca Louise is a Director of the company. Secretary ADAMS & REMERS SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CAMPBELL, Will
Appointed Date: 01 April 2014
54 years old
Director
CROSBY, Mark Anthony
Appointed Date: 07 November 2011
59 years old
Director
CROSBY, Rebecca Louise
Appointed Date: 07 November 2011
55 years old

Resigned Directors

Secretary
ADAMS & REMERS SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2012
Appointed Date: 07 November 2011

Persons With Significant Control

Mrs Rebecca Louise Crosby
Notified on: 7 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Crosby
Notified on: 7 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPDN HOLDINGS LIMITED Events

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
14 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10
14 Dec 2015
Director's details changed for Mrs Rebecca Louise Crosby on 1 July 2015
...
... and 11 more events
07 Dec 2011
Statement of capital following an allotment of shares on 20 November 2011
  • GBP 10,000.00
07 Dec 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2011
Company name changed mpdn LIMITED\certificate issued on 02/12/11
  • RES15 ‐ Change company name resolution on 2011-11-20
02 Dec 2011
Change of name notice
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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