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Companies House/Staines-Upon-Thames/Company profile

MPD HOLDINGS AND INVESTMENTS LIMITED

Live but Receiver Manager on at least one charge
05269678·incorporated 2004-10-26

MPD HOLDINGS AND INVESTMENTS LIMITED is a UK private limited company, incorporated on 26 October 2004 at Companies House (number 05269678; OpenRegistry canonical ID GB-05269678-mpd-holdings-and-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 3,494 active companies registered in Staines-Upon-Thames (postcode TW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Live but Receiver Manager on at least one charge
Type
Private Limited Company
Incorporated
2004-10-26
Registered Address
THE WILLOWS, MOOR LANE, STAINES-UPON-THAMES, TW19 6EG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MPD HOLDINGS AND INVESTMENTS LIMITED

Filings

Check filing history of MPD HOLDINGS AND INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MPD HOLDINGS AND INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Sean Martin Mcdonnell born 1948 resident in England, Irish national. Notified 2025-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Patrick Connaughton born 1949 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2018-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Joseph Mcdonnell born 1973 resident in England, Irish national. Notified 2018-04-18. Ceased 2020-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Mary Christina Mcdonnell born 1949 resident in United Kingdom, Irish national. Notified 2020-04-18. Ceased 2025-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MPD HOLDINGS AND INVESTMENTS LIMITED has previously traded as:

  • MPD INVESTMENTS LIMITED (until 2021-11-26)

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05269678.

Source: Companies House Free Company Data, refreshed 2026-06-10. Official record: find-and-update.company-information.service.gov.uk.