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 3
  • 1
    Bennett, Stewart
    Company Director born in December 1973
    Individual (11 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Brister, Robert Graham John
    Director born in January 1963
    Individual (12 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
    Brister, Robert Graham John
    Individual (12 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Secretary → CIF 0
  • 3
    NOVA DIGITAL SYSTEMS LTD - 2020-11-27
    Berkeley Square House, Berkeley Square, Mayfair, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -282,078 GBP2023-10-31
    Person with significant control
    2019-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Lyons, Helen
    Executive born in July 1967
    Individual
    Officer
    2003-09-09 ~ 2019-08-19
    OF - Director → CIF 0
    Lyons, Helen
    Individual
    Officer
    2003-09-09 ~ 2019-08-19
    OF - Secretary → CIF 0
    Mrs Helen Lyons
    Born in July 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lyons, Nicholas
    Executive born in March 1967
    Individual (1 offspring)
    Officer
    2003-09-09 ~ 2019-08-19
    OF - Director → CIF 0
    Mr Nicholas Lyons
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-08-18 ~ 2019-08-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2019-08-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MFD SOLUTIONS LIMITED

Previous names
P A C SOLUTIONS LIMITED - 2009-12-02
N R L CONSULTANCY LIMITED - 2005-10-20
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Property, Plant & Equipment
19,274 GBP2023-10-31
1,017 GBP2022-10-31
Total Inventories
159,929 GBP2023-10-31
115,725 GBP2022-10-31
Debtors
Current
811,342 GBP2023-10-31
1,907,299 GBP2022-10-31
Cash at bank and in hand
104,984 GBP2023-10-31
77,605 GBP2022-10-31
Current Assets
1,076,255 GBP2023-10-31
2,100,629 GBP2022-10-31
Net Current Assets/Liabilities
488,289 GBP2023-10-31
780,003 GBP2022-10-31
Total Assets Less Current Liabilities
507,563 GBP2023-10-31
781,020 GBP2022-10-31
Net Assets/Liabilities
-79,538 GBP2023-10-31
256,825 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-79,638 GBP2023-10-31
256,725 GBP2022-10-31
Equity
-79,538 GBP2023-10-31
256,825 GBP2022-10-31
Average Number of Employees
122022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,124 GBP2023-10-31
6,232 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
25,333 GBP2023-10-31
6,232 GBP2022-10-31
Motor vehicles
15,209 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,742 GBP2023-10-31
5,215 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,059 GBP2023-10-31
5,215 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
527 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
317 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
844 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
317 GBP2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,382 GBP2023-10-31
1,017 GBP2022-10-31
Motor vehicles
14,892 GBP2023-10-31
Finished Goods/Goods for Resale
159,929 GBP2023-10-31
115,725 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
154,391 GBP2023-10-31
523,090 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
2,100 GBP2023-10-31
680,801 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
811,342 GBP2023-10-31
1,907,299 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
5,626 GBP2023-10-31
Non-current, Amounts falling due after one year
541,286 GBP2023-10-31
524,195 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2023-10-31
60 shares2022-10-31
Par Value of Share
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2023-10-31
40 shares2022-10-31
Number of Shares Issued (Fully Paid)
100 shares2023-10-31
100 shares2022-10-31
Nominal value of allotted share capital
100 GBP2022-11-01 ~ 2023-10-31
100 GBP2021-11-01 ~ 2022-10-31
Bank Borrowings
Non-current
100,091 GBP2023-10-31
136,091 GBP2022-10-31
Other Remaining Borrowings
Non-current
426,986 GBP2023-10-31
388,104 GBP2022-10-31
Total Borrowings
Non-current
541,286 GBP2023-10-31
524,195 GBP2022-10-31
Bank Overdrafts
Current
5,626 GBP2023-10-31
Director Remuneration
19,200 GBP2022-11-01 ~ 2023-10-31
19,200 GBP2021-11-01 ~ 2022-10-31
  • MFD SOLUTIONS LIMITED
    Info
    P A C SOLUTIONS LIMITED - 2009-12-02
    N R L CONSULTANCY LIMITED - 2005-10-20
    Registered number 04892765
    Berkeley Square House Berkeley Square, Mayfair, London W1J 6BD
    Private Limited Company incorporated on 2003-09-09 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.