MDN Fusion Limited

Active04717774 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Other activities of employment placement agencies (78109)
Controlled by
Mark Daniel Noel Thomas
Accounts type
Total exemption full
Region
South East
Address
2 Starling Close
Kempshott
Basingstoke
RG22 5PY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2003
British
Director · Appointed 1 April 2003
British
Born April 1956 (70)
Director · Appointed 1 April 2003
British
Born December 1955 (70)
Officer history (2 former)
1 April 2003
Appointed Thomas, Julie Faith as Secretary
1 April 2003
Appointed Thomas, Julie Faith as Director
1 April 2003
Appointed Thomas, Mark Daniel Noel as Director
1 April 2003
Appointed Ukf Secretaries Limited as Corporate Secretary
1 April 2003
Resigned Ukf Secretaries Limited as Corporate Secretary
1 April 2003
Appointed Ukf Nominees Limited as Corporate Director
1 April 2003
Resigned Ukf Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Has significant influence or control
British
Born December 1955 (70)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£33,238
Cash
£17,026
Current Ratio
4.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £145,915 £163,128 £153,916 £125,345 £73,773 £33,238
Balance sheet detail
202520242023202220212020
Fixed Assets£17,294£17,130£23,704£23,987£24,870£28,655
Current Assets£21,692£67,193£125,795£155,172£168,935£140,952
Debtors£4,666£6,956£34,843£8,280£14,068£21,063
Cash£17,026£60,237£90,952£146,892£154,867£119,889
Creditors (< 1 year)£4,950£10,155£23,498£25,016£30,283£23,088
Net Current Assets£16,742£57,038£102,297£130,156£138,652£117,864
Net Assets£33,238£73,773£125,345£153,916£163,128£145,915
Shareholder Funds£33,238£153,916£163,128£145,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates20 February 2026
14 November 2025Total exemption full accounts30 April 2025
3 April 2025Confirmation statement with no updates1 April 2025
4 September 2024Total exemption full accounts30 April 2024
2 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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