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Company number
11852635

MFD HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MFD HOLDINGS LIMITED
Company number
11852635
Registered office
LINDENS HOUSE, 16 COPSE WOOD WAY, NORTHWOOD, MIDDLESEX, HA6 2UE, ENGLAND · 89 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 February 2019
Status
Active
Age
7 years
Previous names
NOVA DIGITAL SYSTEMS LTD (to 27 Nov 2020)
Nature of business (SIC)
82190 — Photocopying, document preparation and other specialised office support activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
19 Aug 2027
Confirmation statement — last
05 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Innovative Facilities Management Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/08/2019
Mr Robert Graham John Brister
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/02/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 01/08/2019 Controls 2 companies
Mr Robert Graham John Brister
born 01/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 28/02/2019 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/11/2020 Registered name changed NOVA DIGITAL SYSTEMS LTD MFD HOLDINGS LIMITED
01/08/2019 Person with significant control added Innovative Facilities Management Limited
28/02/2019 Person with significant control added Mr Robert Graham John Brister

Documents for MFD HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MFD HOLDINGS LIMITED?
According to the official registry, the company number of MFD HOLDINGS LIMITED is 11852635.
Where is MFD HOLDINGS LIMITED registered?
The registered office is LINDENS HOUSE, 16 COPSE WOOD WAY, NORTHWOOD, MIDDLESEX, HA6 2UE, ENGLAND.
What is the SIC code of MFD HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82190 — Photocopying, document preparation and other specialised office support activities.
Who controls MFD HOLDINGS LIMITED?
Innovative Facilities Management Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MFD HOLDINGS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About MFD HOLDINGS LIMITED (11852635)

MFD HOLDINGS LIMITED is a private limited company incorporated on 28 February 2019 and registered in the United Kingdom under company number 11852635. Its registered office is at LINDENS HOUSE, 16 COPSE WOOD WAY, NORTHWOOD, MIDDLESEX, HA6 2UE, ENGLAND. The recorded nature of business is photocopying, document preparation and other specialised office support activities (SIC 82190). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Innovative Facilities Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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