General information

Name:

Mdfx Ltd

Office Address:

Dolphin Wharf 3 Rockingham Road UB8 2UB Uxbridge

Number: 06709015

Incorporation date: 2008-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

06709015 is a registration number of Mdfx Limited. It was registered as a Private Limited Company on 2008/09/26. It has been in this business for the last 16 years. The enterprise may be contacted at Dolphin Wharf 3 Rockingham Road in Uxbridge. The zip code assigned to this location is UB8 2UB. This firm's classified under the NACE and SIC code 43999, that means Other specialised construction activities not elsewhere classified. Mdfx Ltd filed its latest accounts for the period that ended on 2022-09-30. The company's most recent annual confirmation statement was released on 2023-09-28.

On Wed, 25th Oct 2017, the corporation was looking for a Sales Consultant to fill a post in Uxbridge. They offered a job with wage from £25000.00 to £40000.00 per year.

Within the limited company, most of director's duties have so far been executed by Simon P. and Marvin D.. Out of these two executives, Marvin D. has carried on with the limited company the longest, having been a vital part of company's Management Board for 16 years. Additionally, the director's responsibilities are backed by a secretary - Lisa D., who was appointed by the limited company on 2008/09/26.

Financial data based on annual reports

Company staff

Simon P.

Role: Director

Appointed: 01 May 2009

Latest update: 31 January 2024

Lisa D.

Role: Secretary

Appointed: 26 September 2008

Latest update: 31 January 2024

Marvin D.

Role: Director

Appointed: 26 September 2008

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm include: Mdfx Technology Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at 3 Rockingham Road, UB8 2UB, Middlesex and was registered as a PSC under the reg no 15392483.

Mdfx Technology Limited
Address: Dolphin Wharf 3 Rockingham Road, Uxbridge, Middlesex, UB8 2UB, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies
Registration number 15392483
Notified on 12 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dolphin Wharf Holdings Limited
Address: Dolphin Wharf 3 Rockingham Road, Uxbridge, Middlesex, UB8 2UB, England
Legal authority England And Wales
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies
Registration number 15392429
Notified on 16 January 2024
Ceased on 12 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marvin D.
Notified on 6 April 2016
Ceased on 16 January 2024
Nature of control:
1/2 or less of shares
Simon P.
Notified on 6 April 2016
Ceased on 16 January 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022

Jobs and Vacancies at Mdfx Ltd

Sales Consultant in Uxbridge, posted on Wednesday 25th October 2017
Region / City Uxbridge
Salary From £25000.00 to £40000.00 per year
Job type permanent
Expiration date Wednesday 6th December 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 5th, March 2024
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
15
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