Company information:
Mfd Security Limited (No: 02493460)
Address: MONTFORT LODGE, BOTLEY ROAD, ROMSEY, HAMPSHIRE, SO51 5SW
Status: Dissolved
Incorporated: 19-Apr-1990
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: Apr-2007 )
Current Director: RAYMOND PETER DADDAZIO ( DOB: Sep-1953 From: Jun-2018 )
Current Director: PETER DOMENIC DIMAGGIO ( DOB: Sep-1970 From: Jun-2018 )
Current Director: PETER DOMENIC DIMAGGIO ( DOB: Sep-1965 From: Jun-2018 )
Current Director: GARY PAUL HEWARD ( DOB: Dec-1965 From: Oct-2002 )
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: HOWARD ANDREW BAYS ( DOB: Oct-1944 From: Dec-1994 To: May-1996 )
Resigned Director: DONALD MARTIN CLITHEROE ( DOB: Mar-1955 From: Apr-1991 To: Dec-1994 )
Resigned Director: RAYMOND JAMES DIXON ( DOB: Mar-1939 From: Dec-1994 To: Oct-2002 )
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: KEITH ALAN COX ( DOB: Apr-1952 From: Apr-1991 To: Dec-1994 )
Resigned Secretary: GLYNIS VANESSA GREEN ( DOB: Mar-1950 From: Dec-1994 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 Ltd, Exmouth House 3rd Floor, 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 / Property, plant and equipment | 1,634 | 1,002 | 792 | 1634.0,1002.0,792 |
| Current assets | 349,775 | 414,878 | 536,892 | 349775.0,414878.0,536892 |
| Current assets / Debtors | 247,933 | 161,069 | 227,234 | 247933.0,161069.0,227234 |
| Current assets / Cash at bank and on hand | 101,842 | 253,809 | 309,658 | 101842.0,253809.0,309658 |
| Net current assets (liabilities) | 174,576 | 220,510 | 390,390 | 174576.0,220510.0,390390 |
| Total assets less current liabilities | 176,210 | 221,512 | 391,182 | 176210.0,221512.0,391182 |
| Provisions for liabilities, balance sheet subtotal | 327 | 190 | 150 | 327.0,190.0,150 |
| Net assets (liabilities) | 175,883 | 221,322 | 391,032 | 175883.0,221322.0,391032 |
| Equity / share capital and reserves | 175,883 | 221,322 | 391,032 | 175883.0,221322.0,391032 |