Mdnp Holdings Limited is a private limited company located at Beeston Lodge Beeston Lane, Spixworth, Norwich NR10 3TN. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-11-07, this 6-year-old company is run by 2 directors.
Director Edward M., appointed on 07 November 2017. Director Catherine M., appointed on 07 November 2017.
The company is officially categorised as "activities of open-ended investment companies" (SIC code: 64304).
The latest confirmation statement was sent on 2022-11-06 and the date for the next filing is 2023-11-20. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Beeston Lodge Beeston Lane |
| Office Address2 | Spixworth |
| Town | Norwich |
| Post code | NR10 3TN |
| Country of origin | United Kingdom |
| Registration Number | 11052156 |
| Date of Incorporation | Tue, 7th Nov 2017 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 07 November 2017
Position: Corporate Secretary
Appointed: 07 November 2017
Position: Director
Appointed: 07 November 2017
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Edward M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Catherine M. This PSC owns 25-50% shares and has 25-50% voting rights.
Edward M.
| Notified on | 7 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Catherine M.
| Notified on | 7 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 71 885 | 137 812 | 39 310 | 45 092 | 85 893 |
| Current Assets | 72 105 | 138 032 | 39 530 | 45 312 | 86 113 |
| Debtors | 220 | 220 | 220 | 220 | 220 |
| Net Assets Liabilities | -6 588 | 63 156 | 160 097 | 253 353 | 108 858 |
| Other Debtors | 220 | 220 | 220 | 220 | 220 |
| Other | |||||
| Accrued Liabilities Deferred Income | 2 363 | 2 677 | 960 | 1 033 | 1 111 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 252 363 | 503 577 | 503 103 | 504 437 | 755 668 |
| Deferred Tax Liabilities | 12 834 | 34 480 | 55 200 | 30 149 | |
| Fixed Assets | 173 670 | 441 535 | 658 150 | 767 678 | 808 562 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 12 834 | 21 646 | 20 720 | -25 051 | |
| Investments | 173 670 | 441 535 | 658 150 | 767 678 | 808 562 |
| Investments Fixed Assets | 173 670 | 441 535 | 658 150 | 767 678 | 808 562 |
| Investments In Other Entities Measured Fair Value | 181 540 | 441 535 | 658 150 | 767 678 | 808 562 |
| Loans From Directors | 900 | 2 143 | 3 404 | 4 544 | |
| Net Current Assets Liabilities | -180 258 | -365 545 | -463 573 | -459 125 | -669 555 |
| Redeemable Preference Shares Liability | 250 000 | 500 000 | 500 000 | 500 000 | 750 000 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -12 834 | -34 480 | -55 200 | -30 149 | |
| Total Assets Less Current Liabilities | -6 588 | 75 990 | 194 577 | 308 553 | 139 007 |
| Trade Creditors Trade Payables | 13 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities filed on: 28th, February 2024 |
resolution | Free Download (1 page) |
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