MIF GROUP HOLDINGS LTD
MIF GROUP HOLDINGS LTD is an active private limited company, incorporated on 20 November 2020. The nature of the business is Activities of construction holding companies. The company's registered office is on Flexford Road, Guildford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MIF GROUP HOLDINGS LTD previously had the company name FD GROUP HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13033613 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FARMINERS YARD FLEXFORD ROAD |
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Address Line 2 | NORMANDY |
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Post Town | GUILDFORD |
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Country | ENGLAND |
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Postcode | GU3 2EF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/12/2024 |
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Last Made Up Date | 19/11/2023 |
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Return
Next Due Date | 18/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From 09/08/2021 onwards:
MIF GROUP HOLDINGS LTD
Prior to 09/08/2021:
FD GROUP HOLDINGS LTD
Directors
(The company's officers)
MR IAN ERNEST JOHAN FARMINER
(~58 year old British national)
FARMINERS YARD FLEXFORD ROAD, NORMANDY, GUILDFORD, GU3 2EF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2020
MRS KIM IRENE FARMINER
(~64 year old British national)
FARMINERS YARD FLEXFORD ROAD, NORMANDY, GUILDFORD, GU3 2EF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2020
MR MARC IAN FARMINER
(~35 year old British national)
FARMINERS YARD FLEXFORD ROAD, NORMANDY, GUILDFORD, GU3 2EF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2020
MR MATTHEW JOHN FARMINER
(~33 year old British national)
FARMINERS YARD FLEXFORD ROAD, NORMANDY, GUILDFORD, GU3 2EF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2020
Shareholders
(Persons of Significant Control)
Mr Ian Ernest Johan Farminer
(~58 year old British national)
Farminers Yard, Flexford Road, Normandy, Guildford, GU3 2EF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/11/2020
Mrs Kim Irene Farminer
(~64 year old British national)
Farminers Yard, Flexford Road, Normandy, Guildford, GU3 2EF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/11/2020
Mr Marc Ian Farminer
(~35 year old British national)
Farminers Yard, Flexford Road, Normandy, Guildford, GU3 2EF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/11/2020
Connections
(Shared officers)
- MR IAN ERNEST JOHAN FARMINER
- MRS KIM IRENE FARMINER
- MR MARC IAN FARMINER
- MR IAN ERNEST JOHAN FARMINER
- MRS KIM IRENE FARMINER
- MR MARC IAN FARMINER
- MR IAN ERNEST JOHAN FARMINER
- MRS KIM IRENE FARMINER
- MR MARC IAN FARMINER
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)
MIF GROUP HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, GU3 2EF.
Map of MIF GROUP HOLDINGS LTD at local scale
Map of MIF GROUP HOLDINGS LTD at district scale
More Companies in GU3 2EF
Other companies with registered offices in GU3 2EF:
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)