Company information:
Mdp Financial Services Limited (No: 03857786)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Company in liquidation
Incorporated: 10-Dec-1999
Accounts Next Due: 30-Apr-2018
Next Confirmation Statement Due: 16-Oct-2018
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL STEPHEN MORRISH ( DOB: Dec-1965 From: Feb-2017 )
Current Secretary: MICHELMORES SECRETARIES LIMITED ( From: May-2017 )
Resigned Director: KEVIN BREWER ( DOB: Apr-1952 From: Oct-1999 To: Oct-1999 )
Resigned Director: TIMOTHY RONALD CLAY ( DOB: Jan-1960 From: Jun-2009 To: Mar-2018 )
Resigned Director: LUCY EWINGS ( DOB: Dec-1973 From: Feb-2017 To: Dec-2019 )
Resigned Director: BRIAN FOSTER ( From: Jun-2009 To: Aug-2010 )
Resigned Director: MATTHEW WILLIAM KIDD ( DOB: Nov-1969 From: Jan-2004 To: Jun-2009 )
Resigned Director: WESLEY LLOYD BERNARD NIXON ( DOB: Apr-1977 From: Feb-2017 To: Jul-2017 )
Resigned Director: DAVID VINCENT PAYNE ( DOB: Jul-1950 From: Oct-1999 To: Jan-2012 )
Resigned Director: MARK DUNCAN ROGERS ( DOB: Feb-1961 From: Jun-2009 To: Mar-2018 )
Resigned Director: PHILIP NEWELL LINDSAY STEPP ( DOB: Jan-1962 From: Jan-2004 To: Jun-2009 )
Resigned Director: JAMES ALEXANDER STEVENSON ( DOB: Dec-1973 From: Feb-2017 To: Apr-2018 )
Resigned Director: STEPHEN HENRY WARD ( DOB: Jul-1956 From: Oct-1999 To: Jan-2012 )
Resigned Director: DAVID JONATHAN WHALE ( DOB: Oct-1968 From: Mar-2004 To: Jan-2012 )
Resigned Secretary: SUZANNE BREWER ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: DAVID VINCENT PAYNE ( DOB: Jul-1950 From: Oct-1999 To: Jan-2012 )
Persons of Significant Control:
Succession Group Ltd, Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-26)
Clay Rogers Group Limited, Drake Building, 15 Davy Road, Derriford, Plymouth, Devon, PL6 8BY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-26)