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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Thompson, Phillip Rowland
    Physicist born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Daddazio, Raymond Peter
    Engineer born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hall, Corrina Carmel
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Heward, Gary Paul
    Engineer born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Scarangello, Thomas Zorro
    Engineer born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Dimaggio, Peter Domenic
    Engineer born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    Bowes, Christopher Paul
    Engineer born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ dissolved
    OF - Director → CIF 0
  • 8
    icon of addressExmouth House, 3rd Floor, 3-11 Pine Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    373,297 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Dixon, Raymond James
    Consulting Engineer born in March 1939
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Moore, John Terence
    Engineer born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 2019-09-20
    OF - Director → CIF 0
  • 3
    Heward, Gary Paul
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 4
    Green, Glynis Vanessa
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 5
    Bays, Howard Andrew
    Consultantg Engineer born in October 1944
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1996-05-15
    OF - Director → CIF 0
  • 6
    Clitheroe, Donald Martin, Mr.
    Solicitor born in March 1955
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
    Clitheroe, Donald Martin, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 7
    Cox, Keith Alan
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MFD SECURITY LIMITED

Previous names
MARTIN KEITH (SEVENTEEN) LIMITED - 1994-11-14
MFD FACILITIES MANAGEMENT LIMITED - 2003-09-01
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
792 GBP2018-05-31
1,002 GBP2017-07-31
Debtors
227,234 GBP2018-05-31
161,069 GBP2017-07-31
Cash at bank and in hand
309,658 GBP2018-05-31
253,809 GBP2017-07-31
Current Assets
536,892 GBP2018-05-31
414,878 GBP2017-07-31
Net Current Assets/Liabilities
390,390 GBP2018-05-31
220,510 GBP2017-07-31
Total Assets Less Current Liabilities
391,182 GBP2018-05-31
221,512 GBP2017-07-31
Net Assets/Liabilities
391,032 GBP2018-05-31
221,322 GBP2017-07-31
Equity
Called up share capital
300 GBP2018-05-31
300 GBP2017-07-31
Retained earnings (accumulated losses)
390,732 GBP2018-05-31
221,022 GBP2017-07-31
Equity
391,032 GBP2018-05-31
221,322 GBP2017-07-31
Average Number of Employees
62017-08-01 ~ 2018-05-31
62016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,150 GBP2018-05-31
1,150 GBP2017-07-31
Furniture and fittings
2,567 GBP2018-05-31
2,567 GBP2017-07-31
Computers
2,401 GBP2018-05-31
17,298 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
6,118 GBP2018-05-31
21,015 GBP2017-07-31
Property, Plant & Equipment - Disposals
Computers
-14,897 GBP2017-08-01 ~ 2018-05-31
Property, Plant & Equipment - Disposals
-14,897 GBP2017-08-01 ~ 2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
932 GBP2018-05-31
888 GBP2017-07-31
Furniture and fittings
2,012 GBP2018-05-31
1,933 GBP2017-07-31
Computers
2,382 GBP2018-05-31
17,192 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,326 GBP2018-05-31
20,013 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44 GBP2017-08-01 ~ 2018-05-31
Furniture and fittings
79 GBP2017-08-01 ~ 2018-05-31
Computers
87 GBP2017-08-01 ~ 2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210 GBP2017-08-01 ~ 2018-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-14,897 GBP2017-08-01 ~ 2018-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,897 GBP2017-08-01 ~ 2018-05-31
Property, Plant & Equipment
Plant and equipment
218 GBP2018-05-31
262 GBP2017-07-31
Furniture and fittings
555 GBP2018-05-31
634 GBP2017-07-31
Computers
19 GBP2018-05-31
106 GBP2017-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
197,543 GBP2018-05-31
110,579 GBP2017-07-31
Other Debtors
Current, Amounts falling due within one year
17,738 GBP2018-05-31
16,024 GBP2017-07-31
Debtors
Current, Amounts falling due within one year
227,234 GBP2018-05-31
161,069 GBP2017-07-31
Trade Creditors/Trade Payables
Current
6,210 GBP2018-05-31
19,458 GBP2017-07-31
Other Taxation & Social Security Payable
Current
101,524 GBP2018-05-31
89,958 GBP2017-07-31
Other Creditors
Current
38,768 GBP2018-05-31
84,952 GBP2017-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,584 GBP2018-05-31
52,584 GBP2017-07-31
Between one and five year
43,645 GBP2017-07-31
All periods
52,584 GBP2018-05-31
96,229 GBP2017-07-31
  • MFD SECURITY LIMITED
    Info
    MARTIN KEITH (SEVENTEEN) LIMITED - 1994-11-14
    MFD FACILITIES MANAGEMENT LIMITED - 1994-11-14
    Registered number 02493460
    icon of addressMontfort Lodge, Botley Road, Romsey, Hampshire SO51 5SW
    PRIVATE LIMITED COMPANY incorporated on 1990-04-19 and dissolved on 2021-01-12 (30 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.