All Information about:

Name	MDP Software Limited
Address	18 Westside Avenue Grantham Lincolnshire NG31 7UB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	M D P Software Limited
Company Register Address	Jubilee House Lytham St Annes FY8 5FT
Company No.	06195365 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Pennock, Anita Status: Active Notified: 18/04/2018 Date of Birth: 11/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Pennock, Matthew Status: Active Notified: 06/04/2016 Date of Birth: 06/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Pennock, Anita Ann Lytham St Annes, Lancashire Status: Active Notified: 18/04/2018 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pennock, Matthew Grantham, Lincolnshire Status: Active Notified: 30/03/2007 Date of Birth: 06/1979 Occupation: Software Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

MDP Software Limited

Quick access

Persons with Significant Control (2)

Officers (2)