MFD SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MFD SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MFD SOLUTIONS LIMITED was incorporated 20 years ago on 09/09/2003 and has the registered number: 04892765. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
MFD SOLUTIONS LIMITED was incorporated 20 years ago on 09/09/2003 and has the registered number: 04892765. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
MFD SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
P A C SOLUTIONS LIMITED (until 02/12/2009)
P A C SOLUTIONS LIMITED (until 02/12/2009)
N R L CONSULTANCY LIMITED (until 20/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT GRAHAM JOHN BRISTER | Oct 1963 | English | Director | 2019-08-19 | CURRENT |
| MR STEWART BENNETT | Dec 1973 | British | Director | 2019-08-19 | CURRENT |
| MR ROBERT GRAHAM JOHN BRISTER | Secretary | 2019-08-19 | CURRENT | ||
| HELEN LYONS | Jul 1967 | British | Director | 2003-09-09 UNTIL 2019-08-19 | RESIGNED |
| HELEN LYONS | Jul 1967 | British | Secretary | 2003-09-09 UNTIL 2019-08-19 | RESIGNED |
| NICHOLAS LYONS | Mar 1967 | British | Director | 2003-09-09 UNTIL 2019-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mfd Holdings Limited | 2019-08-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Lyons | 2016-08-18 - 2019-08-19 | 3/1967 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Nicholas Lyons | 2016-04-06 - 2019-08-19 | 3/1967 | Ashford Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Helen Lyons | 2016-04-06 - 2019-08-19 | 7/1967 | Ashford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MFD Solutions Limited - Period Ending 2022-10-31 | 2023-08-01 | 31-10-2022 | £256,825 equity |
| MFD Solutions Limited - Period Ending 2021-10-31 | 2022-01-06 | 31-10-2021 | £194,457 equity |
| MFD Solutions Limited - Period Ending 2020-10-31 | 2021-07-17 | 31-10-2020 | £11,286 equity |
| MFD Solutions Limited - Period Ending 2019-08-31 | 2020-08-18 | 31-08-2019 | £68,499 equity |
| MFD Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-28 | 31-08-2018 | £40,761 Cash £34,888 equity |
| MFD Solutions Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-30 | 31-08-2017 | £34,013 Cash £12,557 equity |
| MFD Solutions Limited - Abbreviated accounts 16.3 | 2017-01-13 | 31-08-2016 | £29,559 Cash £-1,307 equity |
| Accounts filed on 31-08-2014 | 2014-12-20 | 31-08-2014 | £46,436 Cash £22,021 equity |