MDP ASSOCIATES LIMITED
Company details
- Registered name
- MDP ASSOCIATES LIMITED
- Company number
- 06545742
- Registered office
- AZZURRI HOUSE WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0RB, ENGLAND · 777 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 March 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 06 Nov 2026
- Confirmation statement — last
- 23 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.
- 192 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 34 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2026 | Director appointed | — | HILL, Edward John |
| 21/11/2025 | Person with significant control ceased | Mr Robert Maclaren | — |
| 21/11/2025 | Person with significant control ceased | Mr David Jonathan Whale | — |
| 21/11/2025 | Person with significant control ceased | Mr Arran Jones | — |
| 21/11/2025 | Person with significant control added | — | Bk Plus Limited |
| 21/11/2025 | Director resigned | WHALE, David Jonathan | — |
| 21/11/2025 | Director resigned | MACLAREN, Robert | — |
| 21/11/2025 | Director resigned | JONES, Arran | — |
| 21/11/2025 | Secretary resigned | WHALE, Susan | — |
| 21/11/2025 | Secretary resigned | MACLAREN, Rachael Elaine | — |
| 21/11/2025 | Secretary resigned | JONES, Rebecca Louise | — |
| 21/11/2025 | Director appointed | — | TONKS, Richard |
| 21/11/2025 | Director appointed | — | KNIGHT, Shaun Lee |
| 01/03/2022 | Secretary resigned | MACLAREN, Robert | — |
| 01/03/2022 | Secretary appointed | — | WHALE, Susan |
| 01/03/2022 | Secretary appointed | — | MACLAREN, Rachael Elaine |
| 01/03/2022 | Secretary appointed | — | JONES, Rebecca Louise |
| 27/03/2017 | Person with significant control added | — | Mr Robert Maclaren |
| 27/03/2017 | Person with significant control added | — | Mr David Jonathan Whale |
| 27/03/2017 | Person with significant control added | — | Mr Arran Jones |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 679 ▼ 2.7% | 697 |
| Employees (avg) | 0 | 0 |
Documents for MDP ASSOCIATES LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About MDP ASSOCIATES LIMITED (06545742)
MDP ASSOCIATES LIMITED is a private limited company incorporated on 27 March 2008 and registered in the United Kingdom under company number 06545742. Its registered office is at AZZURRI HOUSE WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0RB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Bk Plus Limited. 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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