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MFD SOLUTIONS LIMITED

Active
04892765·incorporated 2003-09-09

MFD SOLUTIONS LIMITED is an active UK private limited company, incorporated on 9 September 2003 at Companies House (number 04892765; OpenRegistry canonical ID GB-04892765-mfd-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 18129 (Printing n.e.c.), one of 8,894 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-09
Registered Address
BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD, ENGLAND
SIC
18129 — Printing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MFD SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mfd Holdings Limited (England reg. 11852635). Notified 2019-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nicholas Lyons born 1967 resident in England, British national. Notified 2016-08-18. Ceased 2019-08-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Helen Lyons born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Lyons born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MFD SOLUTIONS LIMITED has previously traded as:

  • P A C SOLUTIONS LIMITED (until 2009-12-02)

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