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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
Active 1
  • Penry Davey, Matthew James Edward
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ now
    OF - Director → CIF 0
    Mr Matthew James Edward Penry-davey
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2005-03-07
    OF - Nominee Director → CIF 0
  • 2
    Penry Davey, Claire
    Teacher born in January 1972
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2022-04-26
    OF - Director → CIF 0
  • 3
    BRISAN SECRETARIES LIMITED - 2020-04-20
    icon of addressUnit C7, Spectrum Business Centre, Anthonys Way, Rochester, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253 GBP2025-04-30
    Officer
    2005-03-07 ~ 2020-12-22
    PE - Secretary → CIF 0
  • 4
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-03-07 ~ 2005-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

MPD DIRECTOR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,798 GBP2024-12-31
3,093 GBP2023-12-31
Fixed Assets
1,798 GBP2024-12-31
3,093 GBP2023-12-31
Debtors
33,637 GBP2023-12-31
Cash at bank and in hand
72,165 GBP2024-12-31
5,107 GBP2023-12-31
Current Assets
72,165 GBP2024-12-31
38,744 GBP2023-12-31
Net Current Assets/Liabilities
16,204 GBP2024-12-31
-1,310 GBP2023-12-31
Total Assets Less Current Liabilities
18,002 GBP2024-12-31
1,783 GBP2023-12-31
Net Assets/Liabilities
17,558 GBP2024-12-31
1,049 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
17,553 GBP2024-12-31
1,044 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
120,149 GBP2024-01-01 ~ 2024-12-31
131,789 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,650 GBP2024-12-31
7,650 GBP2023-12-31
Motor vehicles
810 GBP2024-12-31
810 GBP2023-12-31
Computers
14,729 GBP2024-12-31
14,729 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,189 GBP2024-12-31
23,189 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,530 GBP2024-12-31
7,490 GBP2023-12-31
Motor vehicles
810 GBP2024-12-31
810 GBP2023-12-31
Computers
13,051 GBP2024-12-31
11,796 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,391 GBP2024-12-31
20,096 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40 GBP2024-01-01 ~ 2024-12-31
Computers
1,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
120 GBP2024-12-31
160 GBP2023-12-31
Computers
1,678 GBP2024-12-31
2,933 GBP2023-12-31
Other Taxation & Social Security Payable
Current
215 GBP2024-12-31
1,167 GBP2023-12-31
Amounts owed by directors
Current
32,470 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,061 GBP2024-12-31
Corporation Tax Payable
Current
39,546 GBP2024-12-31
36,633 GBP2023-12-31
Amount of value-added tax that is payable
Current
15,112 GBP2024-12-31
3,284 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2 GBP2024-12-31
137 GBP2023-12-31
Amounts owed to directors
Current
25 GBP2024-12-31

  • MPD DIRECTOR LIMITED
    Info
    Registered number 05384523
    icon of addressCanada House, First Floor, 20/20 Business Park, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2005-03-07 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.