MDFX LIMITED
DOLPHIN WHARF, 3 ROCKINGHAM ROAD, UXBRIDGE UB8 2UB- Active
- Private Limited Company
- Company No. 06709015
- Last Updated: 01 Mar 2024
Company Profile
MDFX LIMITED was incorporated on Friday, September 26, 2008 as a Private Limited Company with registered address in UXBRIDGE. MDFX LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 16 years and 24 days.
| Name | MDFX LIMITED |
|---|---|
| Company number | 06709015 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOLPHIN WHARF 3 ROCKINGHAM ROAD UXBRIDGE UB8 2UB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mdfx Technology Limited 3 Rockingham Road, UB8 2UB |
Dates: Monday, February 12, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dolphin Wharf Holdings Limited 3 Rockingham Road, UB8 2UB |
Dates: Tuesday, January 16, 2024 - Monday, February 12, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marvin Dennis Dudziec Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2024
ownership of shares 25 to 50 percent
|
| Mr Simon Andrew Perks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-112 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MDFX LIMITED | 26 Sep 2008 |