Kingfisher Midco Limited

Active09711514 Private limited company
Incorporated
30 July 2015 (11 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 Dorset Rise
London
EC4Y 8EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2025
British
Born February 1984 (42)
Molnar, Judit
Secretary · Appointed 21 May 2025
Director · Appointed 17 June 2016
Irish
Born July 1969 (57)
Officer history (9 former)
30 July 2025
Appointed Riley, Kevin as Director
30 June 2025
Resigned Driver, Mark as Director
21 May 2025
Appointed Molnar, Judit as Secretary
21 May 2025
Resigned Davies, Philip William as Secretary
9 May 2024
Appointed Driver, Mark as Director
9 May 2024
Resigned Foster, Steven James as Director
18 October 2023
Appointed Davies, Philip William as Secretary
23 December 2022
Appointed Foster, Steven James as Director
23 December 2022
Resigned Armour, Mark Robert as Director
31 July 2017
Resigned Legal Clarity Limited as Corporate Secretary
28 April 2017
Resigned Kane, Gregory John as Director
17 June 2016
Resigned Holdcroft, Andrew Darren as Director
17 June 2016
Appointed Farrell, Derrick Michael as Director
3 September 2015
Appointed Kane, Gregory John as Director
3 September 2015
Appointed Armour, Mark Robert as Director
3 September 2015
Appointed Holdcroft, Andrew Darren as Director
3 September 2015
Resigned Filmer-Wilson, Robin Hubert as Director
4 August 2015
Appointed Filmer-Wilson, Robin Hubert as Director
4 August 2015
Appointed Legal Clarity Limited as Corporate Secretary
4 August 2015
Resigned Dwyer, Maurice John as Director
30 July 2015
Appointed Dwyer, Maurice John 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
Right to appoint and remove directors
Private Limited
Reg. no. 09711513

Holdings 1

Companies where Kingfisher Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£5,067,164)
Cash
£406,138
Profit Before Tax
(£1,445,723)
Employees
4
Current Ratio
13.9x
Balance sheet detail
2022
Current Assets£7,021,438
Debtors£6,615,300
Cash£406,138
Creditors (< 1 year)£506,638
Creditors (> 1 year)£11,796,815
Net Current Assets£6,514,800
Net Assets(£5,067,164)
Shareholder Funds(£5,067,164)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Other filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
2 February 2026Confirmation statement with no updates22 January 2026
Show all recent filings

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