Company information:
Kmf Group Limited (No: 04690455)
Status: Active
Incorporated: 03-Jul-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL FRANCIS HIGGINS ( DOB: Sep-1945 From: Mar-2003 )
Current Director: GARETH MICHAEL HIGGINS ( DOB: Apr-1969 From: Mar-2003 )
Current Director: GARETH MICHAEL HIGGINS ( DOB: Apr-1969 From: Mar-2003 )
Current Secretary: JONATHAN EELES ( From: Apr-2015 )
Resigned Director: BRIAN COLLING ( DOB: Nov-1933 From: Mar-2003 To: Nov-2018 )
Resigned Director: JOHN TILLING ( DOB: Dec-1943 From: Mar-2003 To: Nov-2018 )
Resigned Secretary: GARETH MICHAEL HIGGINS ( DOB: Apr-1969 From: Mar-2003 To: Apr-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Persons of Significant Control:
Kmf Group Holdings Limited, Millennium Way Millennium Way, High Carr Business Park, Newcastle, ST5 7UF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-09)
Mr Michael Francis Higgins, Millennium Way High Carr Business Park, Newcastle Under Lyme, Staffordshire, ST5 7FU, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-09)
Mr Brian Colling, Millennium Way High Carr Business Park, Newcastle Under Lyme, Staffordshire, ST5 7FU, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2018-11-09)