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MDRN-FX Services Limited

MDRN-FX Services Limited is an active company incorporated on 17 October 2007 with the registered office located in London, Greater London. MDRN-FX Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06401266
Private limited company
Age
17 years
Incorporated 17 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (1 year ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
27 Kilburn Lane
London
W10 4AE
England
Address changed on 9 Sep 2023 (2 years ago)
Previous address was 27 Kilburn Lane London W10 4AE
Telephone
02089604140
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Man • British • Lives in UK • Born in Apr 1973
Director • Businessman • Brazilian • Lives in UK • Born in Oct 1965
Mr Rogerio Alves De Sousa
PSC • Brazilian • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
MDRN Holdings Limited
Rogerio Alves De Sousa is a mutual person.
Active
Real Express Holdings Ltd
Rogerio Alves De Sousa is a mutual person.
Active
Rightcard Holdings Ltd
Mr Mauricio Pinheiro Barbosa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£159.85K
Decreased by £499.78K (-76%)
Turnover
Unreported
Decreased by £983.8K (-100%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£759.79K
Increased by £84.82K (+13%)
Total Liabilities
-£538.3K
Increased by £428.92K (+392%)
Net Assets
£221.49K
Decreased by £344.1K (-61%)
Debt Ratio (%)
71%
Increased by 54.64% (+337%)
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Mr Rogerio Alves De Sousa (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Mr Mauricio Pinheiro Barbosa (PSC) Details Changed
2 Years Ago on 9 Sep 2023
Mr Rogerio Alves De Sousa Details Changed
2 Years Ago on 9 Sep 2023
Mr Mauricio Pinheiro Barbosa Details Changed
2 Years Ago on 9 Sep 2023
Registered Address Changed
2 Years Ago on 9 Sep 2023
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Documents
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 17 Sep 2024
Change of details for Mr Rogerio Alves De Sousa as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Amended full accounts made up to 31 December 2022
Submitted on 2 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 15 Sep 2023
Director's details changed for Mr Rogerio Alves De Sousa on 9 September 2023
Submitted on 12 Sep 2023
Change of details for Mr Mauricio Pinheiro Barbosa as a person with significant control on 9 September 2023
Submitted on 12 Sep 2023
Director's details changed for Mr Mauricio Pinheiro Barbosa on 9 September 2023
Submitted on 11 Sep 2023
Change of details for Mr Mauricio Pinheiro Barbosa as a person with significant control on 9 September 2023
Submitted on 9 Sep 2023
Repayment History
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