Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Medical Family Finance Holdings Ltd
- Incorporated
- 25 October 2022 (4 years)
- Previously known as
- To Infinity and Beyond Ltd (until 9 July 2026)David Browne Limited (until 4 February 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Paul John HartOlivier Chatelain
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 5 Giffard CourtMillbrook CloseNorthamptonNN5 5JF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2026
Also at Medical Family Finance Ltd
English
Born September 1972 (54)
Hart, Paul John
Director · Appointed 22 October 2026
British
Born October 1982 (44)
Chatelain, Olivier
Director · Appointed 22 October 2026
French
Born February 1965 (61)
Officer history (1 former)
22 October 2026
22 October 2026
Appointed Hart, Paul John as Director
22 October 2026
Appointed Chatelain, Olivier as Director
22 October 2026
25 October 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
22 October 2026
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Medical Family Finance Holdings Ltd This company
MFF Groupe Ltd Owns 75–100% of shares
Linda F Knight Ltd Owns 75–100% of shares
Paice Financial Planning Ltd Owns 75–100% of shares
Lionmede Wealth Management Ltd Owns 25–50% of shares
Medical Family Finance Ltd Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 10 November 2026 | Memorandum and Articles of Association | |||
| 10 November 2026 | Resolutions | |||
| 5 November 2026 | Appointment of a director | |||
| 4 November 2026 | Current accounting period extended |
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