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MDFX Technology Limited

MDFX Technology Limited is an active company incorporated on 6 January 2024 with the registered office located in London, Greater London. MDFX Technology Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15392483
Private limited company
Age
1 year 9 months
Incorporated 6 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 6 Jan31 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 & 3 33 Stannary Street
Kennington
London
SE11 4AA
United Kingdom
Address changed on 3 Jul 2025 (3 months ago)
Previous address was Dolphin Wharf 3 Rockingham Road Uxbridge Middlesex UB8 2UB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Jul 1978
Director • Manager Director • British • Lives in England • Born in Jul 1966
Carlo Bidco Limited
PSC
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Mutual Companies
Masterfix GB Limited
Christopher Ian Ball and Bina Patel are mutual people.
Active
Dolphin Wharf Holdings Limited
Marvin Dennis Dudziec and Simon Andrew Perks are mutual people.
Active
Carlo Topco Limited
Bina Patel is a mutual person.
Active
Carlo Bidco Limited
Bina Patel 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
Masterfix Topco Limited
Bina Patel is a mutual person.
Active
Masterfix Claims Solutions Topco Limited
Bina Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£200
Total Liabilities
£0
Net Assets
£200
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
28 Days Ago on 29 Sep 2025
Accounting Period Shortened
1 Month Ago on 16 Sep 2025
Registered Address Changed
3 Months Ago on 3 Jul 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
9 Months Ago on 23 Jan 2025
Christopher Ian Ball Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Carlo Bidco Limited (PSC) Appointed
1 Year 7 Months Ago on 12 Mar 2024
Marvin Dennis Dudziec (PSC) Resigned
1 Year 7 Months Ago on 12 Mar 2024
Simon Andrew Perks (PSC) Resigned
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 16 Sep 2025
Registered office address changed from Dolphin Wharf 3 Rockingham Road Uxbridge Middlesex UB8 2UB United Kingdom to Unit 1 & 3 33 Stannary Street Kennington London SE11 4AA on 3 July 2025
Submitted on 3 Jul 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 5 January 2025 with updates
Submitted on 23 Jan 2025
Director's details changed for Christopher Ian Ball on 16 July 2024
Submitted on 17 Jul 2024
Cessation of Simon Andrew Perks as a person with significant control on 12 March 2024
Submitted on 17 Jul 2024
Cessation of Marvin Dennis Dudziec as a person with significant control on 12 March 2024
Submitted on 17 Jul 2024
Notification of Carlo Bidco Limited as a person with significant control on 12 March 2024
Submitted on 17 Jul 2024
Repayment History
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