MFD SMILES LTD

Key Data

Status

Active

Company No.

09416360

Incorporation date

02/02/2015

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

10/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/02/2026

Application to strike the company off the register

View PDF (3 pages)

16/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

16/02/2026

Audit exemption statement of guarantee by parent company for period ending 20/12/23

View PDF (3 pages)

24/01/2026

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

16/12/2025

Termination of appointment of Heath Denis Batwell as a director on 2025-12-03

View PDF (1 pages)

16/12/2025

Appointment of Marc Alan Hopson as a director on 2025-12-03

View PDF (2 pages)

19/09/2025

Previous accounting period shortened from 2024-12-20 to 2024-09-30

View PDF (1 pages)

10/04/2025

Appointment of Mrs Catherine Julia Tannahill as a director on 2025-03-31

View PDF (2 pages)

10/04/2025

Appointment of Dr Rebecca Peta Sadler as a director on 2025-03-31

View PDF (2 pages)

10/04/2025

Appointment of Louise Marie Reeves as a director on 2025-03-31

View PDF (2 pages)

10/04/2025

Appointment of Mr Heath Denis Batwell as a director on 2025-03-31

View PDF (2 pages)

10/04/2025

Termination of appointment of Paul Mark Davis as a director on 2025-03-31

View PDF (1 pages)

10/04/2025

Termination of appointment of Barry Koors Lanesman as a director on 2025-03-31

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

26/03/2025

Notice of agreement to exemption from audit of accounts for period ending 20/12/23

View PDF (1 pages)

26/03/2025

Audit exemption statement of guarantee by parent company for period ending 20/12/23

View PDF (2 pages)

26/03/2025

Consolidated accounts of parent company for subsidiary company period ending 20/12/23

View PDF (78 pages)

26/03/2025

Audit exemption subsidiary accounts made up to 2023-12-20

View PDF (10 pages)

11/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2024

Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

30/11/2023

Total exemption full accounts made up to 2022-12-20

View PDF (7 pages)

23/11/2023

Termination of appointment of Anna Catherine Sellars as a director on 2023-11-01

View PDF (1 pages)

06/10/2023

Appointment of Mr Paul Mark Davis as a director on 2023-10-06

View PDF (2 pages)

06/10/2023

Appointment of Mr Robert Andrew Michael Davidson as a director on 2023-10-06

View PDF (2 pages)

31/05/2023

Change of details for Dentex Clinical Limited as a person with significant control on 2023-04-14

View PDF (2 pages)

18/05/2023

Satisfaction of charge 094163600003 in full

View PDF (1 pages)

14/04/2023

Director's details changed for Mr Barry Koors Lanesman on 2023-04-13

View PDF (2 pages)

14/04/2023

Appointment of Anna Catherine Sellars as a director on 2023-04-13

View PDF (2 pages)

14/04/2023

Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2023-04-14

View PDF (1 pages)

05/04/2023

Registration of charge 094163600003, created on 2023-03-31

View PDF (32 pages)

11/01/2023

Resolutions

View PDF (1 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (10 pages)

21/12/2022

Registered office address changed from C/O the Gentle Dental Practice 1 Spencer Road East Molesey Surrey KT8 0SP England to Nicholas House River Front Enfield EN1 3FG on 2022-12-21

View PDF (1 pages)

21/12/2022

Termination of appointment of Ali Rifai as a secretary on 2022-12-20

View PDF (1 pages)

21/12/2022

Appointment of Mr Barry Koors Lanesman as a director on 2022-12-20

View PDF (2 pages)

21/12/2022

Notification of Dentex Clinical Limited as a person with significant control on 2022-12-20

View PDF (2 pages)

21/12/2022

Cessation of Ali Rifai as a person with significant control on 2022-12-20

View PDF (1 pages)

21/12/2022

Termination of appointment of Ali Rifai as a director on 2022-12-20

View PDF (1 pages)

21/12/2022

Previous accounting period shortened from 2023-02-28 to 2022-12-20

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

15/12/2022

Satisfaction of charge 094163600001 in full

View PDF (1 pages)

15/12/2022

Satisfaction of charge 094163600002 in full

View PDF (1 pages)

17/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+26.72 % *

* during past year

Cash in Bank

£728,047.00

Business linkages

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Confirmation

Last made up date

20/12/2023

Next confirmation date

15/12/2026

Last change occurred

20/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

20/12/2023

Next account date

30/09/2024

Next due on

19/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
356.05K
-
0.00
574.54K
-

2022
6
615.67K
-
0.00
728.05K
-

2022
6
615.67K
-
0.00
728.05K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

615.67K £72.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

728.05K £26.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rifai, Ali	Director	02/02/2015 - 20/12/2022	5
Davidson, Robert Andrew Michael	Director	06/10/2023 - 16/08/2024	196
Batwell, Heath Denis	Director	31/03/2025 - 03/12/2025	153
Tannahill, Catherine Julia	Director	31/03/2025 - Present	150
Lanesman, Barry Koors	Director	20/12/2022 - 31/03/2025	111

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About MFD SMILES LTD

MFD SMILES LTD is an(a) Active company incorporated on 02/02/2015 with the registered office located at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of MFD SMILES LTD?

MFD SMILES LTD is currently Active. It was registered on 02/02/2015 .

Where is MFD SMILES LTD located?

MFD SMILES LTD is registered at Rosehill, New Barn Lane, Cheltenham GL52 3LZ.

What does MFD SMILES LTD do?

MFD SMILES LTD operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does MFD SMILES LTD have?

MFD SMILES LTD had 6 employees in 2022.

What is the latest filing for MFD SMILES LTD?

The latest filing was on 10/03/2026: First Gazette notice for voluntary strike-off.