MDFM Holdings Limited

Active07621559 Private limited company
Incorporated
4 May 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Richard Edward Davey
Jane Goodbody
John Anthony Davey
Accounts type
Group
Region
East of England
Address
146 New London Road
Chelmsford
CM2 0AW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Goodbody, Jane
Secretary · Appointed 1 December 2020
Director · Appointed 9 June 2011
British
Born September 1968 (58)
Officer history (3 former)
24 March 2021
Resigned Davey, Michael Edward as Director
1 December 2020
Appointed Goodbody, Jane as Secretary
1 December 2020
Resigned Betteress, Lynda Joan as Secretary
24 October 2011
Appointed Betteress, Lynda Joan as Secretary
3 October 2011
Appointed Davey, Michael Edward as Director
9 June 2011
Appointed Davey, John Anthony as Director
9 June 2011
Resigned Carr, David Anthony, Mr. as Director
4 May 2011
Appointed Carr, David Anthony, Mr. as Director

Ownership 3 active

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

Richard Edward Davey
Individual · Notified 20 June 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1973 (53)
Jane Goodbody
Individual · Notified 24 March 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1967 (59)
Individual · Notified 28 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)

Holdings 1

Companies where MDFM Holdings Limited is registered as a person with significant control

Active
Former controllers (1)
24 March 2021
Ceased Michael Edward Davey — Owns 25–50% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Group of companies' accounts30 April 2026
5 May 2026Confirmation statement with no updates4 May 2026
13 August 2025Group of companies' accounts30 April 2025
6 May 2025Confirmation statement with updates4 May 2025
3 November 2024Resolutions
Show all recent filings

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