KMF Group Limited

Active04690455 Private limited company
Incorporated
7 March 2003 (23 years)
Previously known as
KMF Properties Limited (until 4 August 2015)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Millennium Way
High Carr Business Park
Newcastle Under Lyme
ST5 7FU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Owen, Neil David
Secretary · Appointed 6 January 2025
Director · Appointed 7 March 2003
British
Born April 1969 (57)
Officer history (6 former)
19 October 2025
Resigned Higgins, Michael Francis as Director
6 January 2025
Resigned Eeles, Jonathan as Secretary
6 January 2025
Appointed Owen, Neil David as Secretary
9 November 2018
Resigned Colling, Brian as Director
9 November 2018
Resigned Tilling, John as Director
1 April 2015
Resigned Higgins, Gareth Michael as Secretary
1 April 2015
Appointed Eeles, Jonathan as Secretary
7 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2003
Appointed Higgins, Gareth Michael as Secretary
7 March 2003
Appointed Colling, Brian as Director
7 March 2003
Appointed Tilling, John as Director
7 March 2003
Appointed Higgins, Michael Francis as Director
7 March 2003
Appointed Higgins, Gareth Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11534723
Former controllers (2)
9 November 2018
Ceased Brian Colling — Owns 25–50% of shares (as a firm)
9 November 2018
Ceased Michael Francis Higgins — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

KMF Group Limited This company Owns 75–100% of shares
Betd Components Limited Owns 75–100% of shares

Filings 86

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 March 2026
21 April 2026Confirmation statement with no updates21 April 2026
22 December 2025Full accounts31 March 2025
20 October 2025Termination of appointment of a director
28 April 2025Confirmation statement with no updates21 April 2025
Show all 86 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?