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MFD HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2019-02-28
- Legal form
- ltd
- Activity
- 82190
- Registered office
- Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD, England
MFD HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-02-28 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
- ■87.5%beneficial owner · via ch_psc
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert Graham John Bristerbeneficial owner 50%→MFD HOLDINGS LIMITED
- 1INNOVATIVE FACILITIES MANAGEMENT LIMITEDbeneficial owner 50%→MFD HOLDINGS LIMITED
- 1INNOVATIVE FACILITIES MANAGEMENT LIMITEDbeneficial owner 37.5%→MFD HOLDINGS LIMITED
- 2Mr Stewart Bennettbeneficial owner 100%→INNOVATIVE FACILITIES MANAGEMENT LIMITED
- 2Mr Stewart Bennettbeneficial owner 87.5%→INNOVATIVE FACILITIES MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 11852635
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-28
- Registered office
- Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD, England
- SIC
- 82190
Officers · 2 active
- BENNETT, Stewartdirector · British · appt 2019-07-23
- BRISTER, Robert Graham Johndirector · British · appt 2019-02-28
Beneficial owners · PSC · 2 current
- ■Innovative Facilities Management Limited25–50% sharescorporate PSC · England · since 2019-08-01 · trace owners →
- ●Mr Robert Graham John Brister25–50% sharesindividual PSC · England · since 2019-02-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31
- Confirmation stmt due
- 2026-08-19
FORMERLY KNOWN AS
- NOVA DIGITAL SYSTEMS LTD