Mif Group Holdings Ltd

General information

Name:

Mif Group Holdings Limited

Office Address:

Farminers Yard Flexford Road Normandy GU3 2EF Guildford

Number: 13033613

Incorporation date: 2020-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Farminers Yard Flexford Road, Guildford GU3 2EF Mif Group Holdings Ltd is classified as a Private Limited Company issued a 13033613 Companies House Reg No. It has been set up 4 years ago. Its listed name switch from Fd Group Holdings to Mif Group Holdings Ltd came on 2021/08/09. The firm's principal business activity number is 64203 meaning Activities of construction holding companies. The firm's most recent annual accounts cover the period up to 2022/03/31 and the most recent annual confirmation statement was released on 2022/11/19.

Given this firm's size, it became necessary to acquire further executives, including: Ian F., Kim F., Marc F. who have been aiding each other since 2020 to fulfil their statutory duties for this specific business.

Executives who have control over this firm are as follows: Kim F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marc F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Mif Group Holdings Ltd 2021-08-09
  • Fd Group Holdings Ltd 2020-11-20

Company staff

Ian F.

Role: Director

Appointed: 20 November 2020

Latest update: 24 November 2023

Kim F.

Role: Director

Appointed: 20 November 2020

Latest update: 24 November 2023

Marc F.

Role: Director

Appointed: 20 November 2020

Latest update: 24 November 2023

Matthew F.

Role: Director

Appointed: 20 November 2020

Latest update: 24 November 2023

People with significant control

Kim F.
Notified on 20 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marc F.
Notified on 20 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian F.
Notified on 20 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 20 November 2020
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 2023/11/19 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
3
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