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Mdfx Limited (registration number 06709015) is a private limited company incorporated on 2008-09-26. This enterprise is located at Dolphin Wharf, 3 Rockingham Road, Uxbridge UB8 2UB. Mdfx Limited operates SIC: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name Mdfx Limited
Number 06709015
Date of Incorporation: Fri, 26th Sep 2008
End of financial year: 30 September
Address: Dolphin Wharf, 3 Rockingham Road, Uxbridge, UB8 2UB
SIC code: 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Simon P. (appointed on 01 May 2009), Marvin D. (appointment date: 26 September 2008). 1 secretary is there in the company: Lisa D. (appointed on 26 September 2008). The official register lists 4 persons of significant control, namely: Mdfx Technology Limited is located at 3 Rockingham Road, UB8 2UB Uxbridge, Middlesex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dolphin Wharf Holdings Limited is located at 3 Rockingham Road, UB8 2UB Uxbridge, Middlesex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marvin D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 216,354 143,684 309,098 171,313 262,427 104,479
Fixed Assets 267,609 256,453 265,594 256,686 255,423 242,506
Total Assets Less Current Liabilities 353,110 294,589 297,438 253,415 279,138 219,981

People with significant control

Mdfx Technology Limited
12 February 2024
Address Dolphin Wharf 3 Rockingham Road, Uxbridge, Middlesex, UB8 2UB, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies
Registration number 15392483
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dolphin Wharf Holdings Limited
16 January 2024 - 12 February 2024
Address Dolphin Wharf 3 Rockingham Road, Uxbridge, Middlesex, UB8 2UB, England
Legal authority England And Wales
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies
Registration number 15392429
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marvin D.
6 April 2016 - 16 January 2024
Nature of control: 25-50% shares
Simon P.
6 April 2016 - 16 January 2024
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, March 2024 | resolution 		Free Download (3 pages)

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