Mdf & Partners Uk Ltd is a private limited company located at 75 Oxygen, Western Gateway, London E16 1BL. Incorporated on 2020-07-30, this 3-year-old company is run by 2 directors.
Director Deni P., appointed on 04 September 2020. Director Gerhard P., appointed on 02 September 2020.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900). According to official data there was a change of name on 2020-09-10 and their previous name was Rillopen Ltd.
The latest confirmation statement was filed on 2022-09-02 and the date for the following filing is 2023-09-16. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 75 Oxygen |
| Office Address2 | Western Gateway |
| Town | London |
| Post code | E16 1BL |
| Country of origin | United Kingdom |
| Registration Number | 12780716 |
| Date of Incorporation | Thu, 30th Jul 2020 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Sep 2023 (2023-09-16) |
| Last confirmation statement dated | Fri, 2nd Sep 2022 |
Position: Corporate Secretary
Appointed: 07 September 2020
Position: Director
Appointed: 04 September 2020
Position: Director
Appointed: 02 September 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Gerhard P. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Tye M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gerhard P.
| Notified on | 2 September 2020 |
| Nature of control: |
25-50% shares |
Tye M.
| Notified on | 30 July 2020 |
| Ceased on | 2 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rillopen | September 10, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 100 | 100 |
| Net Assets Liabilities | 1 | 1 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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