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 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.
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)
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 |