Introduction
Watch Company
M
MDPL ENTERPRISES LIMITED
MDPL ENTERPRISES LIMITED is an active company incorporated on 27 September 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. MDPL ENTERPRISES LIMITED was registered 7 years ago.(SIC: 55209)
Status
active
Active since 7 years ago
Company No
11591672
LTD Company
Age
7 Years
Incorporated 27 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
189-193 Earls Court Road London, SW5 9AN,
7 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
New Owner
Aug 19
Notification Of A Person With Significan...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PROSSER, Terry John
ActiveHopkins Mead, ChelmsfordCM2 6SS
Secretary
Appointed 24 Mar 2020
PROSSER, Terry John
Hopkins Mead, ChelmsfordCM2 6SS
Secretary
24 Mar 2020
Active
PROSSER, Terry John
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
Appointed 09 Sept 2021
PROSSER, Terry John
Hopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
09 Sept 2021
Active
LEVER, Matthew Denis Park
ResignedEarls Court Road, LondonSW5 9AN
Born September 1978
Director
Appointed 27 Aug 2019
Resigned 09 Sept 2021
LEVER, Matthew Denis Park
Earls Court Road, LondonSW5 9AN
Born September 1978
Director
27 Aug 2019
Resigned 09 Sept 2021
Resigned
PROSSER, Terry John
ResignedEarls Court Road, LondonSW5 9AN
Born March 1976
Director
Appointed 27 Sept 2018
Resigned 24 Mar 2020
PROSSER, Terry John
Earls Court Road, LondonSW5 9AN
Born March 1976
Director
27 Sept 2018
Resigned 24 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Denis Park Lever
ActiveEarls Court Road, LondonSW5 9AN
Born September 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2019
Mr Matthew Denis Park Lever
Earls Court Road, LondonSW5 9AN
Born September 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2019
Active
Mr Terry John Prosser
CeasedEarls Court Road, LondonSW5 9AN
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2018
Ceased 27 Aug 2019
Mr Terry John Prosser
Earls Court Road, LondonSW5 9AN
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2018
Ceased 27 Aug 2019
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 August 2019
27 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2019