MFD SOLUTIONS LIMITED
Company number 04892765 · Monitor this company
2 active / 3 ceased · persons with significant control
Nova Digital Systems Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-19
- Correspondence address
- 64, Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EX, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 11852635
- Country registered
- England
Mfd Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-19
- Correspondence address
- Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 11852635
- Country registered
- England
Mr Nicholas Lyons
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-08-18
- Ceased on
- 2019-08-19
- Date of birth
- March 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Puerorum House, 26 Great Queen Street, London, WC2B 5BL, England
Mr Nicholas Lyons
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-08-19
- Date of birth
- March 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 64 Anglesey Close, Ashford, Middlesex, TW15 2JQ, England
Mrs Helen Lyons
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-08-19
- Date of birth
- July 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 64 Anglesey Close, Ashford, Middlesex, TW15 2JQ, England