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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Deplancke, Karine
    Individual (2 offsprings)
    Officer
    2009-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Brewer, Suzanne
    Individual (5789 offsprings)
    Officer
    1993-04-27 ~ 1993-04-28
    OF - Nominee Secretary → CIF 0
  • 3
    Deplancke, Serge
    Born in October 1947
    Individual (1 offspring)
    Officer
    1993-04-28 ~ now
    OF - Director → CIF 0
    Director Serge Deplancke
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1993-04-27 ~ 1993-04-28
    OF - Nominee Director → CIF 0
  • 5
    Petit Martinez, Madeline
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 6
    CHAPLIN, BENEDICTE & CO LTD 03716018
    126 Aldersgate Street, London
    Active Corporate (7 parents, 82 offsprings)
    Officer
    2003-05-01 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1994-04-19 ~ 2003-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M.D.P. SERVICES LIMITED

Period: 1993-04-27 ~ 2025-12-09
Company number: 02813321
Registered name
M.D.P. SERVICES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
  • M.D.P. SERVICES LIMITED
    Info
    Registered number 02813321
    12 Old Mills Industrial Estate, Paulton, Bristol BS39 7SU
    PRIVATE LIMITED COMPANY incorporated on 1993-04-27 and dissolved on 2025-12-09 (32 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • M.D.P SERVICES LIMITED
    S
    Registered number 348748038
    330, Rue Marechal Gallieni, Residence Aleria, Frejus, 83600, France, 83600
    FRANCE
    CIF 1
  • M D P SERVICES LIMITED
    S
    Registered number 02813321
    18, Nursery Road, Bingham, Nottingham, United Kingdom, NG13 8EG
    CIF 2
  • MDP SERVICES LIMITED
    S
    Registered number missing
    18, Nursery Road, Bingham, Nottingham, NG13 8EG
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BUNN HOLIDAYS LTD
    06228833
    Unit 12 Old Mills Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
    Active Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    CLYVE ELLIOTT LIMITED
    05747800
    The Counting House Church Farm Business Park, Corston, Bath, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-01 ~ 2010-01-31
    CIF 3 - Secretary → ME
  • 3
    EQUID SYSTEM LIMITED
    05974031
    Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    ESTHETIKA LTD
    04771785
    The Counting House Church Farm Business Park, Corston, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.