Company information:
Mfd Consultancy Limited (No: 01202926)
Address: MONTFORT LODGE, BOTLEY ROAD, ROMSEY, HAMPSHIRE, SO51 5SW
Status: Active
Incorporated: 03-Jul-1975
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jan-2021
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: CHRISTOPHER PAUL BOWES ( DOB: Dec-1956 From: Jun-2018 )
Current Director: RAYMOND PETER DADDAZIO ( DOB: Sep-1953 From: Jun-2018 )
Current Director: PETER DOMENIC DIMAGGIO ( DOB: Sep-1970 From: Jun-2018 )
Current Director: GARY PAUL HEWARD ( DOB: Dec-1965 From: Aug-2001 )
Current Director: THOMAS ZORRO SCARANGELLO ( DOB: Apr-1957 From: Jun-2018 )
Current Director: PHILLIP ROWLAND THOMPSON ( DOB: Sep-1965 From: Jun-2018 )
Current Secretary: CORRINA CARMEL HALL ( From: Jun-2018 )
Resigned Director: RAYMOND JAMES DIXON ( DOB: Mar-1939 From: Dec-1991 To: Oct-2002 )
Resigned Director: PAUL JANES FILER ( DOB: Nov-1928 From: Dec-1991 To: Nov-1993 )
Resigned Director: JOHN TERENCE MOORE ( DOB: Sep-1955 From: Nov-1997 To: Sep-2019 )
Resigned Secretary: DONALD MARTIN CLITHEROE ( DOB: Mar-1955 From: Dec-1999 To: Nov-2002 )
Resigned Secretary: PAUL JANES FILER ( DOB: Nov-1928 From: Dec-1991 To: Nov-1993 )
Resigned Secretary: GLYNIS VANESSA GREEN ( DOB: Mar-1950 From: Nov-1993 To: Nov-1999 )
Resigned Secretary: GARY PAUL HEWARD ( DOB: Dec-1965 From: Dec-2002 To: Jun-2018 )
Persons of Significant Control:
Thornton Tomasetti Holdings Uk Limited, Exmouth House 3-11 Pine Street, London, EC1R 0JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-01)
Company Accounts Summary (£)
| Item | 2016-07 | 2017-07 | 2018-05 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100,100,100 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 100 | 100 | 100,100,100 |
| Current assets / Debtors | 200 | 55,200 | 200 | 200,55200,200 |
| Current assets / Current asset investments / Investments in group undertakings | 100 | 100 | 100 | 100,100,100 |
| Net current assets (liabilities) | 200 | 200 | 200 | 200,200,200 |
| Total assets less current liabilities | 300 | 300 | 300 | 300,300,300 |
| Equity / share capital and reserves | 300 | 300 | 300 | 300,300,300 |