Fence Midco Limited

Active09840382 Private limited company
Incorporated
26 October 2015 (11 years)
Previously known as
DE Facto 2215 Limited (until 22 April 2016)
Industry
Financial management (70221)
Directors
Mark Jonathan Petty
Accounts type
Full
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Petty, Mark Jonathan
Director · Appointed 7 October 2024
British
Born May 1984 (42)
Petty, Mark Jonathan
Secretary · Appointed 7 October 2024
Director · Appointed 1 February 2023
British
Born March 1975 (51)
Officer history (12 former)
7 October 2024
Resigned Winder, Simon Paul as Secretary
7 October 2024
Appointed Petty, Mark Jonathan as Secretary
7 October 2024
Appointed Petty, Mark Jonathan as Director
7 October 2024
Resigned Winder, Simon Paul as Director
1 February 2023
Resigned Byrne, Alan John as Director
1 February 2023
Appointed Winder, Simon Paul as Secretary
1 February 2023
Resigned Francis, Mark Louis as Secretary
1 February 2023
Appointed Renshaw, Mark John as Director
1 February 2023
Resigned Francis, Mark Louis as Director
1 February 2023
Appointed Winder, Simon Paul as Director
30 September 2020
Resigned Segal, Richard Lawrence as Director
15 September 2016
Resigned Lenane, James Richard St John as Director
15 September 2016
Appointed Segal, Richard Lawrence as Director
15 September 2016
Appointed Francis, Mark Louis as Secretary
15 September 2016
Appointed Byrne, Alan John as Director
15 September 2016
Appointed Francis, Mark Louis as Director
15 September 2016
Resigned Bower, Oliver Bradley as Director
22 April 2016
Appointed Bower, Oliver Bradley as Director
22 April 2016
Appointed Lenane, James Richard St John as Director
22 April 2016
Resigned Travers Smith Secretaries Limited as Corporate Secretary
22 April 2016
Resigned Yates, William John as Director
22 April 2016
Resigned Travers Smith Limited as Corporate Director
22 April 2016
Resigned Travers Smith Secretaries Limited as Corporate Director
26 October 2015
Appointed Travers Smith Secretaries Limited as Corporate Secretary
26 October 2015
Appointed Yates, William John as Director
26 October 2015
Appointed Travers Smith Limited as Corporate Director
26 October 2015
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09840298

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
22 April 2016
Ceased Travers Smith Limited — Owns 25–50% of shares
22 April 2016
Ceased Travers Smith Secretaries Limited — Owns 25–50% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates25 October 2026
27 July 2026Full accounts31 December 2025
27 October 2025Confirmation statement with no updates25 October 2025
24 June 2025Full accounts31 December 2024
14 November 2024Confirmation statement with updates25 October 2024
Show all 63 filings

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