KMF Group Holdings Limited

Active11534723 Private limited company
Incorporated
24 August 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Daniel Paul Higgins
Accounts type
Group
Region
West Midlands
Address
Millennium Way
High Carr Business Park
Newcastle
ST5 7UF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Owen, Neil David
Secretary · Appointed 6 January 2025
Director · Appointed 12 November 2019
British
Born September 1977 (49)
Director · Appointed 24 August 2018
British
Born April 1969 (57)
Officer history (3 former)
19 October 2025
Resigned Higgins, Michael Francis as Director
29 September 2025
Resigned Acton, Sharon as Director
6 January 2025
Appointed Owen, Neil David as Secretary
6 January 2025
Resigned Eeles, Jonathan David as Secretary
12 November 2019
Appointed Higgins, Daniel Paul as Director
12 November 2019
Appointed Acton, Sharon as Director
24 August 2018
Appointed Higgins, Gareth Michael as Director
24 August 2018
Appointed Eeles, Jonathan David as Secretary
24 August 2018
Appointed Higgins, Michael Francis as Director

Ownership 2 active

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

Individual · Notified 9 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Individual · Notified 9 November 2018
Holds 50–75% of voting rights
British
Born April 1969 (57)
Former controllers (1)
9 June 2023
Ceased Michael Francis Higgins — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates23 August 2026
14 August 2026Group of companies' accounts31 March 2026
22 December 2025Group of companies' accounts31 March 2025
20 October 2025Termination of appointment of a director
20 October 2025Termination of appointment of a director
Show all recent filings

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