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
Born in December 1973Individual (11 offsprings)Officer
2019-08-19 ~ nowOF - Director → CIF 0 - 2
Brister, Robert Graham John
Born in January 1963Individual (12 offsprings)Officer 2019-08-19 ~ nowOF - Director → CIF 0Brister, Robert Graham John
Individual (12 offsprings)Officer 2019-08-19 ~ nowOF - Secretary → CIF 0 - 3
MFD HOLDINGS LIMITED
- nowNOVA DIGITAL SYSTEMS LTD - 2020-11-27
Berkeley Square House, Berkeley Square, Mayfair, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)-282,078 GBP2023-10-31Person with significant control 2019-08-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Lyons, Helen
Executive born in July 1967IndividualOfficer 2003-09-09 ~ 2019-08-19OF - Director → CIF 0Lyons, Helen
IndividualOfficer 2003-09-09 ~ 2019-08-19OF - Secretary → CIF 0Mrs Helen Lyons
Born in July 1967IndividualPerson with significant control 2016-04-06 ~ 2019-08-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lyons, Nicholas
Executive born in March 1967Individual (1 offspring)Officer 2003-09-09 ~ 2019-08-19OF - Director → CIF 0Mr Nicholas Lyons
Born in March 1967Individual (1 offspring)Person with significant control 2016-08-18 ~ 2019-08-19PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 2016-04-06 ~ 2019-08-19PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
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
14,496 GBP2024-10-31
19,274 GBP2023-10-31
Total Inventories
22,280 GBP2024-10-31
159,929 GBP2023-10-31
Debtors
Current
258,796 GBP2024-10-31
1,191,352 GBP2023-10-31
Cash at bank and in hand
81,983 GBP2024-10-31
104,984 GBP2023-10-31
Current Assets
363,059 GBP2024-10-31
1,456,265 GBP2023-10-31
Net Current Assets/Liabilities
-185,837 GBP2024-10-31
868,299 GBP2023-10-31
Total Assets Less Current Liabilities
-171,341 GBP2024-10-31
887,573 GBP2023-10-31
Net Assets/Liabilities
-670,830 GBP2024-10-31
300,472 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-670,930 GBP2024-10-31
300,372 GBP2023-10-31
Equity
-670,830 GBP2024-10-31
300,472 GBP2023-10-31
Average Number of Employees
122023-11-01 ~ 2024-10-31
122022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,124 GBP2024-10-31
6,232 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
25,333 GBP2024-10-31
6,232 GBP2023-10-31
Motor vehicles
15,209 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,797 GBP2024-10-31
5,743 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,837 GBP2024-10-31
5,743 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,054 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
4,040 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,094 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,040 GBP2024-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,327 GBP2024-10-31
4,382 GBP2023-10-31
Motor vehicles
11,169 GBP2024-10-31
14,892 GBP2023-10-31
Finished Goods/Goods for Resale
22,280 GBP2024-10-31
159,929 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
258,796 GBP2024-10-31
154,391 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
2,100 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
258,796 GBP2024-10-31
1,191,352 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-10-31
60 shares2023-10-31
Par Value of Share
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-10-31
40 shares2023-10-31
Number of Shares Issued (Fully Paid)
100 shares2024-10-31
100 shares2023-10-31
Nominal value of allotted share capital
100 GBP2023-11-01 ~ 2024-10-31
100 GBP2022-11-01 ~ 2023-10-31
Bank Borrowings
Non-current
60,039 GBP2024-10-31
100,091 GBP2023-10-31
Other Remaining Borrowings
Non-current
333,407 GBP2024-10-31
426,986 GBP2023-10-31
Total Borrowings
Non-current
405,214 GBP2024-10-31
541,286 GBP2023-10-31
MFD SOLUTIONS LIMITED
InfoP A C SOLUTIONS LIMITED - 2009-12-02N R L CONSULTANCY LIMITED - 2009-12-02Registered number 04892765Berkeley Square House Berkeley Square, Mayfair, London W1J 6BDPRIVATE LIMITED COMPANY incorporated on 2003-09-09 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.