KMF GROUP LIMITED - NEWCASTLE UNDER LYME


Company Profile Company Filings

Overview

KMF GROUP LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME UNITED KINGDOM and has the status: Active.
KMF GROUP LIMITED was incorporated 21 years ago on 07/03/2003 and has the registered number: 04690455. The accounts status is FULL and accounts are next due on 31/12/2024.

KMF GROUP LIMITED - NEWCASTLE UNDER LYME

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MILLENNIUM WAY
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 7FU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KMF PROPERTIES LIMITED (until 04/08/2015)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL FRANCIS HIGGINS Sep 1945 British Director 2003-03-07 CURRENT
MR GARETH MICHAEL HIGGINS Apr 1969 British Director 2003-03-07 CURRENT
MR JONATHAN EELES Secretary 2015-04-01 CURRENT
MR JOHN TILLING Dec 1943 British Director 2003-03-07 UNTIL 2018-11-09 RESIGNED
MR BRIAN COLLING Nov 1933 British Director 2003-03-07 UNTIL 2018-11-09 RESIGNED
MR GARETH MICHAEL HIGGINS Apr 1969 British Secretary 2003-03-07 UNTIL 2015-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-07 UNTIL 2003-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kmf Group Holdings Limited 2018-11-09 Newcastle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Francis Higgins 2016-04-06 - 2018-11-09 9/1945 Newcastle Under Lyme   Staffordshire Ownership of shares 25 to 50 percent
Mr Brian Colling 2016-04-06 - 2018-11-09 11/1933 Newcastle Under Lyme   Staffordshire Ownership of shares 25 to 50 percent as firm

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