opendata.bot
Company number
01634940

MPD DEVELOPMENTS (NW) LIMITED

Officer · BULL, Samuel Lewis and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MPD DEVELOPMENTS (NW) LIMITED
Company number
01634940
Registered office
ST ANDREWS HOUSE YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, WREXHAM CB, LL13 7YL, WALES · 161 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 May 1982
Status
Active
Age
44 years
Previous names
MDP DEVELOPMENTS (NW) LIMITED (to 20 Dec 2024) · PRE SEAL BOARDS LIMITED (to 20 Dec 2024) · PRE SEAL (BOARDS) LIMITED (to 20 Dec 2024)
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 16 resigned

director
Appointed 10/06/2020
Active
director
Appointed 10/06/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Trafalgar Chemicals Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 10/06/2020
director Appointed 10/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2024 Registered name changed PRE SEAL (BOARDS) LIMITED PRE SEAL BOARDS LIMITED
20/12/2024 Registered name changed PRE SEAL BOARDS LIMITED MDP DEVELOPMENTS (NW) LIMITED
20/12/2024 Registered name changed MDP DEVELOPMENTS (NW) LIMITED MPD DEVELOPMENTS (NW) LIMITED
24/11/2021 Director resigned THOMPSON, John
10/06/2020 Director appointed GRUNDY, Heather
10/06/2020 Director appointed BULL, Samuel Lewis
15/01/2020 Director resigned THOMPSON, Michael
26/06/2018 Director appointed THOMPSON, John
06/04/2016 Person with significant control added Trafalgar Chemicals Limited
30/06/2015 Secretary resigned THOMPSON, Carole Anne
16/12/2011 Director resigned THOMPSON, John
08/10/2009 Director appointed THOMPSON, John
26/09/2008 Director resigned PENNY, Mark Richard
31/07/2008 Director resigned MORIARTY, Dean Edward
31/07/2008 Director resigned CHEETHAM, David
03/11/2006 Director resigned THOMPSON, Christopher Wilson
30/09/2006 Director resigned HARTER, Alan Jason
30/09/2006 Director appointed PENNY, Mark Richard
15/12/2005 Director appointed MORIARTY, Dean Edward
04/08/2004 Director appointed HARTER, Alan Jason

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 45
▲ 10.6%
40
Net assets 25
▲ 48.8%
17
Employees (avg) 2 2

Documents for MPD DEVELOPMENTS (NW) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
CERTNM — certificate-change-of-name-company
change-of-name
CONNOT — change-of-name-notice
change-of-name
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 2 satisfied

Debenture — persons entitled: James Stanley Richardson.
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding
Debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MPD DEVELOPMENTS (NW) LIMITED?
According to the official registry, the company number of MPD DEVELOPMENTS (NW) LIMITED is 01634940.
Where is MPD DEVELOPMENTS (NW) LIMITED registered?
The registered office is ST ANDREWS HOUSE YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, WREXHAM CB, LL13 7YL, WALES.
Who runs MPD DEVELOPMENTS (NW) LIMITED?
BULL, Samuel Lewis is listed among the officers of MPD DEVELOPMENTS (NW) LIMITED.
What is the SIC code of MPD DEVELOPMENTS (NW) LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls MPD DEVELOPMENTS (NW) LIMITED?
Trafalgar Chemicals Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MPD DEVELOPMENTS (NW) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does MPD DEVELOPMENTS (NW) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About MPD DEVELOPMENTS (NW) LIMITED (01634940)

MPD DEVELOPMENTS (NW) LIMITED is a private limited company incorporated on 12 May 1982 and registered in the United Kingdom under company number 01634940. Its registered office is at ST ANDREWS HOUSE YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, WREXHAM CB, LL13 7YL, WALES. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Trafalgar Chemicals Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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