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 3
  • 1
    Crosby, Rebecca Louise
    Operations Director born in September 1970
    Individual (19 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Crosby, Mark Anthony
    Ceo born in October 1966
    Individual (27 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 3
    MONKEY PUZZLE GROUP HOLDINGS LIMITED - now
    IDCN LIMITED - 2021-11-08
    4 Chruchgates, The Wilderness, Berkhamsted, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Campbell, Will
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 2
    Rebecca Louise Crosby
    Born in September 1970
    Individual (19 offsprings)
    Person with significant control
    2016-11-07 ~ 2021-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Mark Anthony Crosby
    Born in October 1966
    Individual (27 offsprings)
    Person with significant control
    2016-11-07 ~ 2021-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Trinity House, School Hill, Lewes, East Sussex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2011-11-07 ~ 2012-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MPDN HOLDINGS LIMITED

Previous name
MPDN LIMITED - 2011-12-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
10,001 GBP2020-03-31
10,001 GBP2019-03-31
Debtors
477,438 GBP2020-03-31
90,040 GBP2019-03-31
Cash at bank and in hand
344 GBP2020-03-31
10 GBP2019-03-31
Current Assets
477,782 GBP2020-03-31
90,050 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-303,086 GBP2020-03-31
-95,103 GBP2019-03-31
Net Current Assets/Liabilities
174,696 GBP2020-03-31
-5,053 GBP2019-03-31
Total Assets Less Current Liabilities
184,697 GBP2020-03-31
4,948 GBP2019-03-31
Equity
Called up share capital
10 GBP2020-03-31
10 GBP2019-03-31
Retained earnings (accumulated losses)
184,687 GBP2020-03-31
4,938 GBP2019-03-31
Equity
184,697 GBP2020-03-31
4,948 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22019-01-01 ~ 2019-03-31
Investments in group undertakings and participating interests
10,001 GBP2020-03-31
10,001 GBP2019-03-31
Amounts Owed By Related Parties
154,686 GBP2020-03-31
Other Debtors
Amounts falling due within one year
322,752 GBP2020-03-31
90,040 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
477,438 GBP2020-03-31
90,040 GBP2019-03-31
Trade Creditors/Trade Payables
Current
184,323 GBP2020-03-31
2,480 GBP2019-03-31
Amounts owed to group undertakings
Current
3,087 GBP2019-03-31
Corporation Tax Payable
89,865 GBP2020-03-31
76,896 GBP2019-03-31
Other Taxation & Social Security Payable
3,748 GBP2020-03-31
4,371 GBP2019-03-31
Other Creditors
Current
25,150 GBP2020-03-31
8,269 GBP2019-03-31
Creditors
Current
303,086 GBP2020-03-31
95,103 GBP2019-03-31
Related profiles found in government register
  • MPDN HOLDINGS LIMITED
    Info
    MPDN LIMITED - 2011-12-02
    Registered number 07836838
    4 Churchgates, The Wilderness, Berkhamsted HP4 2UB
    Private Limited Company incorporated on 2011-11-07 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • MPDN HOLDINGS LIMITED
    S
    Registered number 07836838
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom, WD7 9AD
    Limited Company in England, England And Wales
    CIF 1 CIF 2
  • MPDN HOLDINGS LIMITED
    S
    Registered number 07836838
    Unit 3a Chestnut House, Farm Close, Shenley, England, WD7 9AD
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LADYBUG DAY NURSERIES LIMITED - 2004-10-21
    4 Churchgates The Wilderness, Berkhamsted, Hertfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,539,463 GBP2020-03-31
    Person with significant control
    2018-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • 4 Churchgates The Wilderness, Berkhamsted, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,043 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2021-06-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.