Mfd Solutions Limited

General information

Name:

Mfd Solutions Ltd

Office Address:

Berkeley Square House Berkeley Square Mayfair W1J 6BD London

Number: 04892765

Incorporation date: 2003-09-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • info@mfdsolutions.co.uk
  • sales@mfdsolutions.co.uk

Website

www.mfdsolutions.co.uk

Description

Data updated on:

Mfd Solutions Limited can be found at Berkeley Square House Berkeley Square, Mayfair in London. The zip code is W1J 6BD. Mfd Solutions has existed on the British market for the last twenty one years. The registered no. is 04892765. It has been already fifteen years that The firm's registered name is Mfd Solutions Limited, but till 2009 the business name was P A C Solutions and before that, up till Thu, 20th Oct 2005 this company was known under the name N R L Consultancy. It means this company used three different company names. The company's registered with SIC code 18129 and has the NACE code: Printing n.e.c.. 2022-10-31 is the last time account status updates were reported.

Taking into consideration the following company's constant development, it became vital to acquire other executives: Stewart B. and Robert B. who have been aiding each other since Mon, 19th Aug 2019 to promote the success of this specific business. Additionally, the director's tasks are constantly helped with by a secretary - Robert B., who joined this business on Mon, 19th Aug 2019.

  • Previous company's names
  • Mfd Solutions Limited 2009-12-02
  • P A C Solutions Limited 2005-10-20
  • N R L Consultancy Limited 2003-09-09

Financial data based on annual reports

Company staff

Stewart B.

Role: Director

Appointed: 19 August 2019

Latest update: 18 April 2024

Robert B.

Role: Secretary

Appointed: 19 August 2019

Latest update: 18 April 2024

Robert B.

Role: Director

Appointed: 19 August 2019

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Mfd Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berkeley Square, Mayfair, W1J 6BD and was registered as a PSC under the reg no 11852635.

Mfd Holdings Limited
Address: Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 11852635
Notified on 19 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas L.
Notified on 6 April 2016
Ceased on 19 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Helen L.
Notified on 6 April 2016
Ceased on 19 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas L.
Notified on 18 August 2016
Ceased on 19 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 9 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2016

Address:

53 Lampton Road

Post code:

TW3 1LY

City / Town:

Hounslow

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Services (by SIC Code)

  • 18129 : Printing n.e.c.
20
Company Age

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