Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
MDFX Technology Limited
- Incorporated
- 6 January 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 1 & 333 Stannary StreetKenningtonSE11 4AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1966 (60)
Director · Appointed 16 February 2024
British
Born August 1975 (51)
Officer history (2 former)
19 May 2025
Resigned Perks, Simon Andrew as Director
21 April 2025
16 February 2024
16 February 2024
6 January 2024
6 January 2024
Appointed Perks, Simon Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13573167
Former controllers (2)
12 March 2024
Ceased Simon Andrew Perks — Owns 25–50% of shares
12 March 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Masterfix GB Limited Has significant influence or control
Masterfix Claims Solutions Limited Owns 75–100% of shares
MDFX Technology Limited This company Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Shareholder Funds | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2025 | Accounts for a small company | 31 December 2024 | 8 | |
| 16 September 2025 | Previous accounting period shortened | 1 | ||
| 3 July 2025 | Registered office address changed | 1 | ||
| 22 May 2025 | Termination of appointment of a director | 1 | ||
| 22 April 2025 | Termination of appointment of a director | 1 |
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