CMF Group Limited

Active06610034 Private limited company
Incorporated
3 June 2008 (18 years)
Previously known as
Custom Metal Fabrications Limited (until 22 December 2008)
Dealco 2 Limited (until 15 July 2008)
Industry
Activities of construction holding companies (64203)
Accounts type
Medium
Region
South East
Address
Trios House
Reform Road
Maidenhead
SL6 8DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born November 1968
Officer history (6 former)
31 December 2025
Resigned Boyles, Neil Anthony as Director
1 September 2024
Resigned Best, Trevor Mark as Director
1 October 2022
Appointed Deegan, Kevin Joseph as Director
3 January 2022
Resigned Gregan, Simon as Secretary
3 January 2022
Resigned Gregan, Simon as Director
12 June 2008
Appointed Gregan, Simon as Director
12 June 2008
Appointed Best, Trevor Mark as Director
12 June 2008
Appointed Boyles, Neil Anthony as Director
12 June 2008
Appointed Gregan, Simon as Secretary
12 June 2008
Resigned Large, Cheryl as Secretary
12 June 2008
Resigned Large, Neil as Director
3 June 2008
Appointed Large, Cheryl as Secretary
3 June 2008
Appointed Large, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09144241

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CMF Group Limited This company Owns 75–100% of shares
C.M.F. Limited Owns 75–100% of shares
Boundary Metal Limited Owns 75–100% of shares
NCMP Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Turnover
£0
Profit Before Tax
£110,000
Employees
2
Return on Equity
4%

Trend

Turnover
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£2,590,606£2,590,606£2,590,606£2,590,606£2,590,606

Turnover£0£0£0£0£0
Operating Profit£0£0£0£0
Profit Before Tax£110,000£0£2,739,144£0£77,020
Tax£0£0£0£0£0
Profit for Period£110,000£0£2,739,144£0£77,020

Filings 60

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates3 June 2026
24 March 2026Accounts for a medium company30 June 2025
5 January 2026Termination of appointment of a director
17 June 2025Satisfaction of a charge in full
3 June 2025Confirmation statement with no updates3 June 2025
Show all 60 filings

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