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Jméno

MFD Solutions LTD
Adresa
Berkeley Square House
Berkeley Square
Mayfair
London
W1J 6BD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2019
Company Register Name MFD Solutions Limited
Company No. 04892765 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. říjen 2022
Sector (SIC)18129 Printing n.e.c.
Company Register Statusactive
Previous Names
  • N R L Consultancy Limited
  • P A C Solutions Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Mfd Holdings Limited Status: Active Notified: 19/08/2019 Companies House Number: 11852635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lyons, Helen Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2019 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Lyons, Nicholas Status: Ceased Notified: 18/08/2016 Ceased: 19/08/2019 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Lyons, Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2019 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bennett, Stewart Northwood, Middlesex, England Status: Active Notified: 19/08/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brister, Robert Graham John Northwood, Middlesex, England Status: Active Notified: 19/08/2019 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Brister, Robert Graham John Northwood, Middlesex, England Status: Active Notified: 19/08/2019 Role: Secretary