MPDN LIMITED

Key Data

Status

Active

Company No.

13653133

Incorporation date

30/09/2021

Size

Audit Exemption Subsidiary

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (32 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

06/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

11/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (36 pages)

11/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

11/04/2025

Appointment of Mr Jamie Alexander Ross as a director on 2025-04-11

View PDF (2 pages)

25/02/2025

Termination of appointment of David Hancock as a director on 2025-02-25

View PDF (1 pages)

12/12/2024

Appointment of Mr David Hancock as a director on 2024-12-11

View PDF (2 pages)

11/12/2024

Termination of appointment of David Hancock as a director on 2024-12-11

View PDF (1 pages)

11/12/2024

Appointment of Mr Mark Anthony Crosby as a director on 2024-12-11

View PDF (2 pages)

11/12/2024

Appointment of Mrs Rebecca Louise Crosby as a director on 2024-12-11

View PDF (2 pages)

29/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

29/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

29/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (58 pages)

29/11/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

02/11/2024

Director's details changed for Miss Grace King on 2024-10-17

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

27/08/2024

Termination of appointment of Gemma Caroline Christine Nance as a director on 2024-07-23

View PDF (1 pages)

13/07/2024

Termination of appointment of Glenn Webster as a director on 2024-06-12

View PDF (1 pages)

25/06/2024

Appointment of Mr David Hancock as a director on 2024-06-17

View PDF (2 pages)

13/06/2024

Termination of appointment of Richard James Blunden as a director on 2024-06-11

View PDF (1 pages)

07/11/2023

Appointment of Mrs Gemma Caroline Christine Nance as a director on 2023-11-01

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

30/03/2023

Termination of appointment of Andrew James Jarvis as a director on 2023-03-30

View PDF (1 pages)

09/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

01/12/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (4 pages)

24/11/2022

Termination of appointment of Stuart Graham as a director on 2022-11-24

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hancock, David	Director	11/12/2024 - 25/02/2025	54
Crosby, Rebecca Louise	Director	11/12/2024 - Present	-
Hancock, David	Director	17/06/2024 - 11/12/2024	54
Nance, Gemma Caroline Christine	Director	01/11/2023 - 23/07/2024	11
Ross, Jamie Alexander	Director	11/04/2025 - Present	21

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MPDN LIMITED

MPDN LIMITED is an(a) Active company incorporated on 30/09/2021 with the registered office located at 4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire HP4 2UB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MPDN LIMITED?

MPDN LIMITED is currently Active. It was registered on 30/09/2021 .

Where is MPDN LIMITED located?

MPDN LIMITED is registered at 4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire HP4 2UB.

What does MPDN LIMITED do?

MPDN LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for MPDN LIMITED?

The latest filing was on 20/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.