MFD Solutions Limited
- Company number
- 04892765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2003
- Nature of business
- Printing n.e.c.
- Corporate group
- Innovative Facilities Management Limited (3 companies)
Registered office
Previous names
- N R L Consultancy Limited (until 20 Oct 2005)
- P A C Solutions Limited (until 2 Dec 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISTER, Robert Graham John | Director | 19 Aug 2019 | |
| BENNETT, Stewart Joseph | Director | 19 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Lyons | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
18 Aug 2016 | 19 Aug 2019 |
| Mr Nicholas Lyons | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Aug 2019 |
| Mrs Helen Lyons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Aug 2019 |
| Mfd Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£477,805 | £1,305,219 | 12 |
| 31 Oct 2024 | -£670,830 | £81,983 | 12 |
| 31 Oct 2023 | -£79,538 | £104,984 | 5 |
| 31 Oct 2022 | £256,825 | - | 3 |
| 31 Oct 2021 | £194,457 | - | 3 |
| 31 Oct 2020 | £11,286 | - | 2 |
| 31 Aug 2019 | £68,499 | - | 3 |
| 31 Aug 2018 | £34,888 | £40,761 | - |
| 31 Aug 2017 | £12,557 | £34,013 | 3 |
| 31 Aug 2016 | -£1,307 | £29,559 | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | £22,021 | £46,436 | - |
| 31 Aug 2013 | £47,685 | £58,359 | - |
| 31 Aug 2012 | £341 | £14,926 | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
Connections
Owned by
MFD Solutions Limited → MFD Holdings Limited → Innovative Facilities Management Limited
Directors’ other companies
- BENNETT, Stewart - Director at World Of Color Service Limited
- BENNETT, Stewart - Director at MFD Holdings Limited
Companies at the same address
- Active Sport Capital Limited (12625659)
- Bison Construction Ltd (11751734)
- Ceric Holdings Ltd (14780985)
- Club Connectors Ltd (15748017)
- Dolce Vita Limited (09109097)
- Jumeirah Medical Group Limited (15778380)
- MFD Holdings Limited (11852635)
- Orel UK Ltd (10004666)
- Rliv Capital Markets Limited (06362981)
- World Of Color Service Limited (03245606)