DMF FINANCIAL LIMITED

DMF FINANCIAL LIMITED is an active private limited company, incorporated on 20 November 2020. The nature of the business includes Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors and one other classification. The company's registered office is on Cathedral Road, Cardiff. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. DMF FINANCIAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AVALON HOUSE
Address Line 2	5-7 CATHEDRAL ROAD
Post Town	CARDIFF
County	SOUTH GLAMORGAN
Country	WALES
Postcode	CF11 9HA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	18/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64929 - Other credit granting n.e.c.

Company Name History

From incorporation onwards:

DMF FINANCIAL LIMITED

Directors

(The company's officers)

MR RICHARD JOHN WALTERS

(~44 year old British national)

9 BEDDAU WAY, CAERPHILLY, CF83 2AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/11/2020

Shareholders

(Persons of Significant Control)

Mr Richard John Walters

(~44 year old British national)

9 Beddau Way, Caerphilly, CF83 2AX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/11/2020

Connections

(Shared officers)

AVALON GLEN

MR RICHARD JOHN WALTERS

CELTIC ENERGY LIMITED

MR RICHARD JOHN WALTERS

CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED

MR RICHARD JOHN WALTERS

CELTIC MINING GROUP LIMITED

MR RICHARD JOHN WALTERS

CELTIC MINING LIMITED

MR RICHARD JOHN WALTERS

CELTIC MINING OPERATIONS GROUP LIMITED

MR RICHARD JOHN WALTERS

CORNERSTONE CAPITAL FINANCE LIMITED

MR RICHARD JOHN WALTERS

FFOS LAS LIMITED

MR RICHARD JOHN WALTERS

FILTERCITE LTD

MR RICHARD JOHN WALTERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)