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Hodge MF Limited
- Incorporated
- 10 December 1962 (63 years)
- Previously known as
- Hodge BMF Limited (until 14 May 2026)Carlyle Securities Limited (until 7 May 2026)
- Industry
- Other credit granting n.e.c. (64929)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- OneCentral SquareCardiffCF10 1FS
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
Kincaid, Melanie Jane
Secretary · Appointed 24 September 2026
Director · Appointed 31 July 2026
British
Born April 1964 (62)
Director · Appointed 31 July 2026
British
Born December 1962 (63)
Director · Appointed 7 May 2026
British
Born January 1976 (50)
Director · Appointed 7 May 2026
British
Born July 1975 (51)
Officer history (12 former)
24 September 2026
Appointed Kincaid, Melanie Jane as Secretary
31 July 2026
31 July 2026
7 May 2026
7 May 2026
7 May 2026
30 January 2026
28 October 2022
Resigned Williams, Kirsty Grace as Secretary
7 February 2019
4 September 2018
Appointed Williams, Kirsty Grace as Secretary
30 July 2018
Resigned Yates, Rhian as Secretary
20 July 2018
22 July 2011
Resigned James, David Ian as Secretary
22 July 2011
Appointed Yates, Rhian as Secretary
22 July 2011
13 July 2010
13 July 2010
Appointed James, David Ian as Secretary
18 December 2003
18 December 2003
19 August 2003
25 June 2003
27 February 2002
27 February 2002
25 February 2002
30 September 1991
30 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00743437
Former controllers (1)
7 May 2026
Ceased The Carlyle Trust Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Julian Hodge Bank Limited Owns 75–100% of shares
Hodge MF Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £1 | ||
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 31 July 2026 | Statement of capital following an allotment of shares | |||
| 8 July 2026 | Other filing | — | ||
| 8 July 2026 | Other filing | — |
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