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Company Information for

MFD SOLUTIONS LIMITED

BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD,
Company Registration Number
04892765
Private Limited Company
Active

Company Overview

About Mfd Solutions Ltd
MFD SOLUTIONS LIMITED was founded on 2003-09-09 and has its registered office in London. The organisation's status is listed as "Active". Mfd Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MFD SOLUTIONS LIMITED
 
Legal Registered Office
BERKELEY SQUARE HOUSE BERKELEY SQUARE
MAYFAIR
LONDON
W1J 6BD
Other companies in TW3
 
Previous Names
P A C SOLUTIONS LIMITED02/12/2009
N R L CONSULTANCY LIMITED20/10/2005
Filing Information
Company Number 04892765
Company ID Number 04892765
Date formed 2003-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 13:51:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MFD SOLUTIONS LIMITED
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Companies with same name MFD SOLUTIONS LIMITED
The following companies were found which have the same name as MFD SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MFD SOLUTIONS LLC 8 Derby Drive Montpelier VT 05602 Terminated Company formed on the 2020-09-18

Company Officers of MFD SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HELEN LYONS
 Company Secretary 2003-09-09
HELEN LYONS
 Director 2003-09-09
NICHOLAS LYONS
 Director 2003-09-09

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
2023-09-01CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-12Change of details for Mfd Holdings Limited as a person with significant control on 2019-11-27
2022-09-29CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-07-28CH01Director's details changed for Mr Robert Graham John Brister on 2022-07-13
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-09-17PSC05Change to person with significant control
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-09-14RES13Resolutions passed:
  • 14(1) of the articles of association of the company be temporarity disapplied in accordance with article 14(3)(a) to allow both directors of the company towards the quorum 11/08/2021
2021-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-02-01PSC05Change of details for Nova Digital Systems Limited as a person with significant control on 2020-11-26
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-09-25CH01Director's details changed for Mr Robert Graham John Brister on 2020-09-24
2020-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT GRAHAM JOHN BRISTER on 2020-09-24
2020-09-02AA01Current accounting period extended from 31/08/20 TO 31/10/20
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 048927650001
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM 64 Scatterdells Lane Chipperfield Kings Langley WD4 9EX England
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM Puerorum House 26 Great Queen Street London WC2B 5BL England
2019-08-29PSC07CESSATION OF HELEN LYONS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29PSC02Notification of Nova Digital Systems Limited as a person with significant control on 2019-08-19
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LYONS
2019-08-29AP03Appointment of Mr Robert Graham John Brister as company secretary on 2019-08-19
2019-08-29AP01DIRECTOR APPOINTED MR STEWART BENNETT
2019-08-29TM02Termination of appointment of Helen Lyons on 2019-08-19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2018-11-27AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-07-18SH10Particulars of variation of rights attached to shares
2018-07-18SH08Change of share class name or designation
2018-07-17RES12Resolution of varying share rights or name
2018-07-17RES01ADOPT ARTICLES 09/07/2018
2018-07-17CC04Statement of company's objects
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM 53 Lampton Road Hounslow TW3 1LY
2017-11-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LYONS
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LYONS
2017-01-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-02-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0118/08/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0118/08/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0118/08/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0118/08/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0118/08/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LYONS / 18/08/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LYONS / 18/08/2010
2009-12-02RES15CHANGE OF NAME 16/11/2009
2009-12-02CERTNMCOMPANY NAME CHANGED P A C SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/12/09
2009-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-21AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-11-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-07363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-06363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-20CERTNMCOMPANY NAME CHANGED N R L CONSULTANCY LIMITED CERTIFICATE ISSUED ON 20/10/05
2005-08-25363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-12-02225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-09363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-10-3088(2)RAD 10/09/03--------- £ SI 98@1=98 £ IC 2/100
2003-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MFD 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 MFD SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MFD SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MFD SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 100
Called Up Share Capital 2012-08-31 £ 100
Cash Bank In Hand 2013-08-31 £ 58,359
Cash Bank In Hand 2012-08-31 £ 14,926
Current Assets 2013-08-31 £ 88,926
Current Assets 2012-08-31 £ 40,822
Debtors 2013-08-31 £ 8,369
Debtors 2012-08-31 £ 20,736
Fixed Assets 2013-08-31 £ 2,064
Fixed Assets 2012-08-31 £ 1,672
Shareholder Funds 2013-08-31 £ 47,685
Shareholder Funds 2012-08-31 £ 341
Stocks Inventory 2013-08-31 £ 22,198
Stocks Inventory 2012-08-31 £ 5,160
Tangible Fixed Assets 2013-08-31 £ 2,064
Tangible Fixed Assets 2012-08-31 £ 1,672

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MFD SOLUTIONS LIMITED registering or being granted any patents
Domain Names

MFD SOLUTIONS LIMITED owns 3 domain names.

mfdonline.co.uk   mfdsolutions.co.uk   pacsolutions.co.uk  

Trademarks
We have not found any records of MFD SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MFD 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 (18129 - Printing n.e.c.) as MFD SOLUTIONS LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where MFD 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 MFD 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 MFD SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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