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MFD Security Limited
MFD Security Limited is a dissolved company incorporated on 19 April 1990 with the registered office located in Romsey, Hampshire. MFD Security Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 January 2021
(4 years ago)
Was
30 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02493460
Private limited company
Age
35 years
Incorporated
19 April 1990
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about MFD Security Limited
Contact
Address
Montfort Lodge
Botley Road
Romsey
Hampshire
SO51 5SW
Same address for the past
25 years
Companies in SO51 5SW
Telephone
01794516171
Email
Available in Endole App
Website
Mfdgroup.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Gary Paul Heward
Director • Engineer • British • Lives in England • Born in Dec 1965
Mr Raymond Peter Daddazio
Director • Engineer • American • Lives in United States • Born in Sep 1953
Mr Christopher Paul Bowes
Director • Engineer • British • Lives in UK • Born in Dec 1956
Thomas Zorro Scarangello
Director • Engineer • American • Lives in United States • Born in Apr 1957
Mr Peter Domenic Dimaggio
Director • Engineer • American • Lives in United States • Born in Sep 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornton Tomasetti Romsey Limited
Mr Gary Paul Heward, Mr Phillip Rowland Thompson, and 1 more are mutual people.
Active
Thornton Tomasetti Defence Limited
Mr Phillip Rowland Thompson and Mr Peter Domenic Dimaggio are mutual people.
Active
Thornton Tomasetti Warrington Limited
Mr Phillip Rowland Thompson and Mr Peter Domenic Dimaggio are mutual people.
Active
Thornton Tomasetti Limited
Mr Phillip Rowland Thompson and Mr Peter Domenic Dimaggio are mutual people.
Active
Thornton Tomasetti Holdings UK Ltd
Mr Phillip Rowland Thompson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period
31 May
⟶
31 Dec 2018
Traded for
7 months
Cash in Bank
£268.83K
Decreased by £40.83K (-13%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£616.31K
Increased by £78.63K (+15%)
Total Liabilities
-£114.81K
Decreased by £31.84K (-22%)
Net Assets
£501.5K
Increased by £110.47K (+28%)
Debt Ratio (%)
19%
Decreased by 8.65% (-32%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 12 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 27 Oct 2020
Application To Strike Off
4 Years Ago on 15 Oct 2020
Confirmation Submitted
5 Years Ago on 14 Jan 2020
John Terence Moore Resigned
5 Years Ago on 20 Sep 2019
Small Accounts Submitted
6 Years Ago on 6 Aug 2019
Accounting Period Shortened
6 Years Ago on 24 Apr 2019
Confirmation Submitted
6 Years Ago on 12 Jan 2019
Small Accounts Submitted
6 Years Ago on 5 Oct 2018
Accounting Period Shortened
7 Years Ago on 14 Aug 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2020
Application to strike the company off the register
Submitted on 15 Oct 2020
Confirmation statement made on 31 December 2019 with no updates
Submitted on 14 Jan 2020
Termination of appointment of John Terence Moore as a director on 20 September 2019
Submitted on 20 Sep 2019
Accounts for a small company made up to 31 December 2018
Submitted on 6 Aug 2019
Previous accounting period shortened from 31 May 2019 to 31 December 2018
Submitted on 24 Apr 2019
Confirmation statement made on 31 December 2018 with updates
Submitted on 12 Jan 2019
Accounts for a small company made up to 31 May 2018
Submitted on 5 Oct 2018
Previous accounting period shortened from 31 July 2018 to 31 May 2018
Submitted on 14 Aug 2018
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Repayment History
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See All Charges & CCJs