OpenCompanies

Mdfx Limited

Company number
06709015
Status
Liquidation
Type
Private Limited Company
Incorporated
26 Sep 2008
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Carlo Bidco Limited (4 companies)

Registered office

Sussex Innovation Centre
Science Park Square
Brighton
BN1 9SB

Control

NameNature of controlNotifiedCeased
Mr Simon Andrew Perks Ownership Of Shares 25 To 50 Percent 6 Apr 2016 16 Jan 2024
Mr Marvin Dennis Dudziec Ownership Of Shares 25 To 50 Percent 6 Apr 2016 16 Jan 2024
Dolphin Wharf Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2024 12 Feb 2024
Mdfx Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £56,894 £99,789 8
30 Sep 2022 £31,895 £48,838 11
30 Sep 2021 £42,112 £161,771 11
30 Sep 2020 £106,378 £104,296 9
30 Sep 2019 £182,651 £150,753 9
30 Sep 2018 £170,277 £85,409 8
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -

Connections

Owned by

Mdfx Limited → Mdfx Technology LimitedCarlo Bidco Limited

Registered address

394 companies are registered at this address - likely a registration agent.

Data