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 Number13033613
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1FARMINERS YARD FLEXFORD ROAD
Address Line 2NORMANDY
Post TownGUILDFORD
CountryENGLAND
PostcodeGU3 2EF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/12/2024
Last Made Up Date19/11/2023

Return

Next Due Date18/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of MIF GROUP HOLDINGS LTD at district scale
Map of MIF GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)