MDRN-FX SERVICES LIMITED
27 KILBURN LANE, LONDON W10 4AE- Active
- Private Limited Company
- Company No. 06401266
- Last Updated: 01 Mar 2024
Company Profile
MDRN-FX SERVICES LIMITED was incorporated on Wednesday, October 17, 2007 as a Private Limited Company with registered address in LONDON. MDRN-FX SERVICES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 4 months and 6 days.
| Name | MDRN-FX SERVICES LIMITED |
|---|---|
| Company number | 06401266 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 KILBURN LANE LONDON W10 4AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rogerio Alves De Sousa Nationality: Brazilian |
Dates: Monday, June 15, 2020 - present
voting rights 25 to 50 percent as firm
|
| Mr Mauricio Pinheiro Barbosa Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MDRN-FX SERVICES LIMITED | 17 Oct 2007 |
| ALPHALINK FINANCIAL LTD | 11 Feb 2013 |
| ALPHA TRANSFERS LIMITED | 24 May 2018 |