MDNP HOLDINGS LIMITED

11052156
Active Norwich

Activities of open-ended investment companies

2 employees website.com
Activities of open-ended investment companies
M

MDNP HOLDINGS LIMITED

11052156

Activities of open-ended investment companies

Founded 7 Nov 2017 Active Norwich, United Kingdom 2 employees website.com
Activities of open-ended investment companies
Accounts Submitted 27 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Mar 2026 Next due 9 Mar 2027 8 months remaining
Net assets £326K £132K 2024 year on year
Total assets £1M £133K 2024 year on year
Total Liabilities £1M £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN United Kingdom

Full company profile for MDNP HOLDINGS LIMITED (11052156), an active company based in Norwich, United Kingdom. Incorporated 7 Nov 2017. Activities of open-ended investment companies. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£23.68k

Decreased by £21.83k (-48%)

Net Assets

£326.42k

Increased by £132.24k (+68%)

Total Liabilities

£1.09M

Increased by £1.25k (+0%)

Turnover

N/A

Employees

2

Debt Ratio

77%

Decreased by 8 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

8 Allotments 760,020 Shares £750k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 2023250,000£250k£1
8 Jun 2022250,000£250k£1
31 Jan 2019250,000£250k£1
26 Jan 20183,000£30£0.01
26 Jan 20183,000£30£0.01

Officers

Officers

3 active
Status
External Officer LimitedCorporate-secretaryUnited KingdomUnknown7 Nov 2017Active
Mott, Catherine Marie Solange JacquelineDirectorFrenchEngland767 Nov 2017Active
Mott, Edward David KynastonDirectorBritishEngland837 Nov 2017Active

Shareholders

Shareholders (12)

Philip Mott
30.0%
300,000
Nicolas Mott
30.0%
300,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Catherine Marie Solange Jacqueline Mott

French

Active
Notified 7 Nov 2017
Residence England
DOB September 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Edward David Kynaston Mott

British

Active
Notified 7 Nov 2017
Residence England
DOB October 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
27 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Mar 2025Confirmation StatementConfirmation statement made on 23 Feb 2025 with no updates
3 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
28 Feb 2024ResolutionResolutions
3 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

27 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Feb 2025 with no updates

3 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

28 Feb 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with no updates

3 months ago on 3 Mar 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 27 Nov 2025

Confirmation statement made on 23 Feb 2025 with no updates

1 years ago on 4 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 3 Sept 2024

Resolutions

2 years ago on 28 Feb 2024