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Company Information for

MDI GLOBAL SOLUTIONS LIMITED

FERRYSPEED BUSINESS PARK ACKWORTH ROAD, HILSEA, PORTSMOUTH, PO3 5JT,
Company Registration Number
04474034
Private Limited Company
Active

Company Overview

About Mdi Global Solutions Ltd
MDI GLOBAL SOLUTIONS LIMITED was founded on 2002-07-01 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Mdi Global Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MDI GLOBAL SOLUTIONS LIMITED
 
Legal Registered Office
FERRYSPEED BUSINESS PARK ACKWORTH ROAD
HILSEA
PORTSMOUTH
PO3 5JT
Other companies in PO9
 
Filing Information
Company Number 04474034
Company ID Number 04474034
Date formed 2002-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798306385  
Last Datalog update: 2018-10-04 16:46:03
Primary Source:Companies House

Company Officers of MDI GLOBAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW TSOI
Company Secretary 2002-07-01
ANDREW TSOI
Director 2002-07-01
STEVEN VOLLER
Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2002-07-01 2002-07-02
BRIGHTON DIRECTOR LIMITED
Nominated Director 2002-07-01 2002-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW TSOI MDI NETWORKS LIMITED Director 2002-07-01 CURRENT 2002-07-01 Active
STEVEN VOLLER MDI NETWORKS LIMITED Director 2002-07-01 CURRENT 2002-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-07LATEST SOC07/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-07CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-27RES12VARYING SHARE RIGHTS AND NAMES
2016-04-26SH0104/04/16 STATEMENT OF CAPITAL GBP 4
2016-04-26SH0104/04/16 STATEMENT OF CAPITAL GBP 4
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 7 TAMAR DOWN WATERLOOVILLE HAMPSHIRE PO7 8QJ
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0101/07/15 FULL LIST
2015-07-03AD02SAIL ADDRESS CREATED
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TSOI / 01/12/2014
2015-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW TSOI / 01/12/2014
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 17-18 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0101/07/14 FULL LIST
2013-07-01AR0101/07/13 FULL LIST
2013-05-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-10AR0101/07/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-04AR0101/07/11 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-12AR0101/07/10 FULL LIST
2009-08-12363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-05-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN VOLLER / 01/11/2007
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-08363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-06363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-06353LOCATION OF REGISTER OF MEMBERS
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: UNITS 17 - 18 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP
2006-07-06190LOCATION OF DEBENTURE REGISTER
2005-07-05363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 6 OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP
2004-07-07363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-10363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-02-20225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 15B SOMERSET HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SG
2002-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-26288aNEW DIRECTOR APPOINTED
2002-07-26ELRESS386 DISP APP AUDS 10/07/02
2002-07-26ELRESS366A DISP HOLDING AGM 10/07/02
2002-07-2688(2)RAD 01/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-07-26ELRESS252 DISP LAYING ACC 10/07/02
2002-07-02288bDIRECTOR RESIGNED
2002-07-02288bSECRETARY RESIGNED
2002-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MDI GLOBAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MDI GLOBAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MDI GLOBAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 62,650
Creditors Due Within One Year 2011-12-31 £ 33,079
Provisions For Liabilities Charges 2012-12-31 £ 1,417

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MDI GLOBAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 27,147
Cash Bank In Hand 2011-12-31 £ 17,821
Current Assets 2012-12-31 £ 111,256
Current Assets 2011-12-31 £ 126,079
Debtors 2012-12-31 £ 84,109
Debtors 2011-12-31 £ 108,258
Fixed Assets 2012-12-31 £ 10,728
Fixed Assets 2011-12-31 £ 9,370
Shareholder Funds 2012-12-31 £ 57,917
Shareholder Funds 2011-12-31 £ 102,038
Tangible Fixed Assets 2012-12-31 £ 10,726
Tangible Fixed Assets 2011-12-31 £ 9,368

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MDI GLOBAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MDI GLOBAL SOLUTIONS LIMITED
Trademarks
We have not found any records of MDI GLOBAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDI GLOBAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MDI GLOBAL SOLUTIONS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where MDI GLOBAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDI GLOBAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MDI GLOBAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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