Mfd Holdings Limited

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General information

Name:

Mfd Holdings Ltd

Office Address:

Berkeley Square House Berkeley Square Mayfair W1J 6BD London

Number: 11852635

Incorporation date: 2019-02-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London with reg. no. 11852635. The firm was registered in 2019. The main office of the company is located at Berkeley Square House Berkeley Square Mayfair. The zip code is W1J 6BD. Launched as Nova Digital Systems, the firm used the name up till 2020, when it was changed to Mfd Holdings Limited. The enterprise's principal business activity number is 82190 which stands for Photocopying, document preparation and other specialised office support activities. 2022-10-31 is the last time when the company accounts were reported.

Currently, the directors officially appointed by the firm are as follow: Stewart B. formally appointed on 23rd July 2019 and Robert B. formally appointed 5 years ago.

  • Previous company's names
  • Mfd Holdings Limited 2020-11-27
  • Nova Digital Systems Ltd 2019-02-28

Financial data based on annual reports

Company staff

Stewart B.

Role: Director

Appointed: 23 July 2019

Latest update: 13 April 2024

Robert B.

Role: Director

Appointed: 28 February 2019

Latest update: 13 April 2024

People with significant control

The companies that control the firm include: Innovative Facilities Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Northwood, HA6 2UE, Middlesex and was registered as a PSC under the registration number 10566639. Robert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Innovative Facilities Management Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10566639
Notified on 1 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert B.
Notified on 28 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-08-05 (CS01)
filed on: 8th, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82190 : Photocopying, document preparation and other specialised office support activities
5
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