MFD CONSULTANCY LIMITED - ROMSEY


Company Profile Company Filings

Overview

MFD CONSULTANCY LIMITED is a Private Limited Company from ROMSEY and has the status: Dissolved - no longer trading.
MFD CONSULTANCY LIMITED was incorporated 49 years ago on 07/03/1975 and has the registered number: 01202926. The accounts status is SMALL.

MFD CONSULTANCY LIMITED - ROMSEY

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

MONTFORT LODGE
ROMSEY
HAMPSHIRE
SO51 5SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP ROWLAND THOMPSON Sep 1965 British Director 2018-06-01 CURRENT
THOMAS ZORRO SCARANGELLO Apr 1957 American Director 2018-06-01 CURRENT
MR GARY PAUL HEWARD Dec 1965 British Director 2001-08-24 CURRENT
PETER DOMENIC DIMAGGIO Sep 1970 American Director 2018-06-01 CURRENT
MR RAYMOND PETER DADDAZIO Sep 1953 American Director 2018-06-01 CURRENT
MR CHRISTOPHER PAUL BOWES Dec 1956 British Director 2018-06-01 CURRENT
CORRINA CARMEL HALL Secretary 2018-06-01 CURRENT
PAUL JANES FILER Nov 1928 British Director RESIGNED
RAYMOND JAMES DIXON Mar 1939 British Director RESIGNED
MR GARY PAUL HEWARD Dec 1965 British Secretary 2002-12-06 UNTIL 2018-06-01 RESIGNED
PAUL JANES FILER Nov 1928 British Secretary RESIGNED
GLYNIS VANESSA GREEN Mar 1950 Secretary 1993-11-09 UNTIL 1999-11-30 RESIGNED
DONALD MARTIN CLITHEROE Mar 1955 British Secretary 1999-12-08 UNTIL 2002-11-26 RESIGNED
MR JOHN TERENCE MOORE Sep 1955 British Director 1997-11-21 UNTIL 2019-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thornton Tomasetti Holdings Uk Limited 2018-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNTON TOMASETTI ROMSEY LIMITED ROMSEY Active SMALL 71122 - Engineering related scientific and technical consulting activities
CHESTNUT AVENUE MANAGEMENT LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THORNTON TOMASETTI DEFENCE LIMITED LONDON ENGLAND Active SMALL 71129 - Other engineering activities
MFD SECURITY LIMITED ROMSEY Dissolved... SMALL 71122 - Engineering related scientific and technical consulting activities
THE RISK AND SECURITY MANAGEMENT FORUM OLD POTTS WAY SHREWSBURY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ITM COMPONENTS LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DOWN'S SYNDROME ASSOCIATION TEDDINGTON Active GROUP 86900 - Other human health activities
THORNTON TOMASETTI WARRINGTON LIMITED WARRINGTON Active SMALL 70229 - Management consultancy activities other than financial management
CARILLION PUBLIC SECTOR TRUSTEES LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THORNTON TOMASETTI LIMITED LONDON ENGLAND Active SMALL 71111 - Architectural activities
MFD COMMUNICATION INFRASTRUCTURE LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
THORNTON TOMASETTI HOLDINGS UK LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SURVIVABILITY CONSULTING LIMITED DUNFERMLINE Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ONSCALE LTD EDINBURGH SCOTLAND Active SMALL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
MFD Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2018-10-06 31-05-2018 £300 equity
MFD Consultancy Limited - Accounts to registrar (filleted) - small 17.3 2018-04-17 31-07-2017 £300 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNTON TOMASETTI ROMSEY LIMITED ROMSEY Active SMALL 71122 - Engineering related scientific and technical consulting activities