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MDFX Limited

MDFX Limited is a liquidation company incorporated on 26 September 2008 with the registered office located in Brighton, East Sussex. MDFX Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
06709015
Private limited company
Age
17 years
Incorporated 26 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (1 year 1 month ago)
Next confirmation dated 28 September 2025
Was due on 12 October 2025 (18 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Sussex Innovation Centre
Science Park Square
Brighton
East Sussex
BN1 9SB
Address changed on 19 Jun 2025 (4 months ago)
Previous address was Dolphin Wharf 3 Rockingham Road Uxbridge Middlesex UB8 2UB
Telephone
01895262600
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in England • Born in Nov 1977
Director • Projector Manager • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Jul 1966
MDFX Technology Limited
PSC
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Mutual Companies
Carlo Topco Limited
Christopher Ian Ball and Bina Patel are mutual people.
Active
MDFX Technology Limited
Marvin Dennis Dudziec and Bina Patel are mutual people.
Active
Masterfix Topco Limited
Christopher Ian Ball and Bina Patel are mutual people.
Active
Masterfix GB Limited
Bina Patel is a mutual person.
Active
Carlo Bidco Limited
Bina Patel is a mutual person.
Active
Dolphin Wharf Holdings Limited
Marvin Dennis Dudziec is a mutual person.
Active
Luma Av Limited
Marvin Dennis Dudziec is a mutual person.
Active
Masterfix Claims Solutions Limited
Bina Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£99.79K
Increased by £50.95K (+104%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£365.45K
Increased by £18.46K (+5%)
Total Liabilities
-£308.55K
Decreased by £6.54K (-2%)
Net Assets
£56.89K
Increased by £25K (+78%)
Debt Ratio (%)
84%
Decreased by 6.38% (-7%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 10 Jul 2025
Registered Address Changed
4 Months Ago on 19 Jun 2025
Simon Andrew Perks Resigned
5 Months Ago on 19 May 2025
Marvin Dennis Dudziec Resigned
6 Months Ago on 21 Apr 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 17 May 2024
Bina Patel Appointed
1 Year 8 Months Ago on 16 Feb 2024
Mr Christopher Ian Ball Appointed
1 Year 8 Months Ago on 16 Feb 2024
Lisa Marie Dudziec Resigned
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 10 Jul 2025
Resolutions
Submitted on 24 Jun 2025
Statement of affairs
Submitted on 19 Jun 2025
Registered office address changed from Dolphin Wharf 3 Rockingham Road Uxbridge Middlesex UB8 2UB to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Simon Andrew Perks as a director on 19 May 2025
Submitted on 22 May 2025
Termination of appointment of Marvin Dennis Dudziec as a director on 21 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 2 Oct 2024
Appointment of Bina Patel as a director on 16 February 2024
Submitted on 17 Jul 2024
Appointment of Mr Christopher Ian Ball as a director on 16 February 2024
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 May 2024
Repayment History
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