About

Registered Number: 04892765
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD,

 

Mfd Solutions Ltd was registered on 09 September 2003 and are based in London. The companies directors are listed as Brister, Robert Graham John, Brister, Robert Graham John, Lyons, Helen, Lyons, Nicholas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRISTER, Robert Graham John 19 August 2019 - 1
LYONS, Helen 09 September 2003 19 August 2019 1
LYONS, Nicholas 09 September 2003 19 August 2019 1
Secretary Name Appointed Resigned Total Appointments
BRISTER, Robert Graham John 19 August 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Lyons/
1967-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Nicholas Lyons/
1967-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Helen Lyons/
1967-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 17/08/2020 00:00:00?.ToLongDateString()
MR01 - N/A 17/06/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 27/11/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/08/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 29/08/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 29/08/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 29/08/2019 00:00:00?.ToLongDateString()
PSC02 - N/A 29/08/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/08/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/08/2019 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 29/08/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/08/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 29/08/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 23/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/08/2018 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 18/07/2018 00:00:00?.ToLongDateString()
SH10 - Notice of particulars of variation of rights attached to shares 18/07/2018 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 17/07/2018 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 17/07/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/02/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 18/08/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 07/08/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 07/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 01/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/09/2010 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 02/12/2009 00:00:00?.ToLongDateString()
CONNOT - N/A 02/12/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 04/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 07/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 06/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/10/2005 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 20/10/2005 00:00:00?.ToLongDateString()
363a - Annual Return 25/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 02/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 09/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.