MPD GROUP LIMITED

Active Weybridge

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
M

MPD GROUP LIMITED

Management consultancy activities other than financial management

Founded 18 Feb 2000 Active Weybridge, United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 6 Feb 2026 Next due 8 Feb 2027 9 months remaining
Net assets £4 £0 2024 year on year
Total assets £4 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

60 Portmore Park Road Weybridge Surrey KT13 8EU

Full company profile for MPD GROUP LIMITED (03929266), an active company based in Weybridge, United Kingdom. Incorporated 18 Feb 2000. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £4.00 (-100%)

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,200 Shares £14k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 20111,200£14k£12

Officers

Officers

2 active 1 resigned
Status
Clive Bartlett DaviesDirectorBritishUnited Kingdom6826 Feb 2009Active
John Frank MillsDirectorBritishEngland8918 Feb 2000Active

Shareholders

Shareholders (4)

Clive Bartlett Davies
25.0%
Cyril John Phillips
25.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with no updates
2 Feb 2026OfficersTermination of John Baillie as director on 30 Jan 2026
2 Feb 2026OfficersTermination of Clive Bartlett Davies as director on 30 Jan 2026
2 Feb 2026OfficersTermination of John Frank Mills as director on 30 Jan 2026
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Feb 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with no updates

2 Feb 2026 Officers

Termination of John Baillie as director on 30 Jan 2026

2 Feb 2026 Officers

Termination of Clive Bartlett Davies as director on 30 Jan 2026

2 Feb 2026 Officers

Termination of John Frank Mills as director on 30 Jan 2026

15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 25 Jan 2026 with no updates

2 months ago on 6 Feb 2026

Termination of John Baillie as director on 30 Jan 2026

2 months ago on 2 Feb 2026

Termination of Clive Bartlett Davies as director on 30 Jan 2026

2 months ago on 2 Feb 2026

Termination of John Frank Mills as director on 30 Jan 2026

2 months ago on 2 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 15 Dec 2025