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Company Information for

KMF GROUP LIMITED

MILLENNIUM WAY, HIGH CARR BUSINESS PARK, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7FU,
Company Registration Number
04690455
Private Limited Company
Active

Company Overview

About Kmf Group Ltd
KMF GROUP LIMITED was founded on 2003-03-07 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active". Kmf Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KMF GROUP LIMITED
 
Legal Registered Office
MILLENNIUM WAY
HIGH CARR BUSINESS PARK
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 7FU
 
Previous Names
KMF PROPERTIES LIMITED04/08/2015
Filing Information
Company Number 04690455
Company ID Number 04690455
Date formed 2003-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB812418063  GB325823406  
Last Datalog update: 2024-05-05 09:50:37
Primary Source:Companies House
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Companies with same name KMF GROUP LIMITED
The following companies were found which have the same name as KMF GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KMF GROUP - COLLEGE STATION, LLC 179 BLACKTAIL BUCK DR BIG SKY MT 59716 Active Company formed on the 2015-06-08
KMF GROUP PTY LTD Active Company formed on the 2004-03-26
KMF GROUP HOLDINGS LIMITED MILLENNIUM WAY HIGH CARR BUSINESS PARK NEWCASTLE STAFFS ST5 7UF Active Company formed on the 2018-08-24
KMF GROUP INCORPORATED Michigan UNKNOWN
KMF GROUP LLC New Jersey Unknown
Kmf Group LLC Maryland Unknown
KMF Group Inc. 2861 Baycrest Drive Apt 1402 Ottawa Ontario K1V 8X8 Active Company formed on the 2020-02-09
KMF GROUP LLC 505 W RIVERSIDE AVE STE 500 SPOKANE WA 992010518 Active Company formed on the 2021-02-09
KMF GROUP, INC. 600 OLD COUNTRY ROAD SUITE 330 GARDEN CITY NY 11530 Active Company formed on the 2000-05-10
KMF GROUP, LLC GALLERIA TOWER II 5051 WESTHEIMER STE. 1200 HOUSTON Texas 77056 Dissolved Company formed on the 2011-12-27
KMF GROUP, LLC 610 SW SLERET AVE GRESHAM OR 97080 Active Company formed on the 2015-12-14
KMF GROUP, LLC 10785 WEST TWAIN AVE STE 200 LAS VEGAS NV 89135 Revoked Company formed on the 2010-08-27
KMF GROUP, INC. 2518 SW 52 STREET CAPE CORAL FL 33914 Inactive Company formed on the 2003-02-28

Company Officers of KMF GROUP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN EELES
 Company Secretary 2015-04-01
BRIAN COLLING
 Director 2003-03-07
GARETH MICHAEL HIGGINS
 Director 2003-03-07
MICHAEL FRANCIS HIGGINS
 Director 2003-03-07
JOHN TILLING
 Director 2003-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH MICHAEL HIGGINS
 Company Secretary 2003-03-07 2015-04-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-07 2003-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN COLLING MACROCOM (1038) LIMITED Director 2014-03-18 CURRENT 2014-03-18 Dissolved 2016-03-21
BRIAN COLLING DACOLL HOLDINGS LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
BRIAN COLLING B J & F LIMITED Director 2014-03-18 CURRENT 2014-03-18 Liquidation
BRIAN COLLING NDI RECOGNITION SYSTEMS LIMITED Director 2008-11-28 CURRENT 2008-08-08 Active
BRIAN COLLING PATERSON AND PARKER LIMITED Director 2003-03-14 CURRENT 1979-07-26 Active
BRIAN COLLING NDI TECHNOLOGIES LTD. Director 1997-03-03 CURRENT 1997-02-27 Active
BRIAN COLLING DACOLL LIMITED Director 1997-03-03 CURRENT 1997-02-27 Active
BRIAN COLLING DACOLL GROUP LIMITED Director 1989-10-03 CURRENT 1969-10-03 Active
BRIAN COLLING DACOLL (ELECTRICAL CONTRACTING) LIMITED Director 1989-10-03 CURRENT 1975-02-25 Active
GARETH MICHAEL HIGGINS KMF PRECISION ENGINEERING LIMITED Director 2015-07-30 CURRENT 1997-11-26 Active
GARETH MICHAEL HIGGINS DELLBROOK COURT MANAGEMENT LIMITED Director 2007-06-20 CURRENT 2007-06-20 Active
GARETH MICHAEL HIGGINS KMF PRECISION SHEET METAL LIMITED Director 1997-10-13 CURRENT 1971-08-25 Active
MICHAEL FRANCIS HIGGINS PORT VALE FOOTBALL CLUB FOUNDATION Director 2015-01-27 CURRENT 2015-01-27 Active
JOHN TILLING AUDLEM AND DISTRICT COMMUNITY ACTION Director 2011-03-01 CURRENT 2011-03-01 Active
JOHN TILLING NDI RECOGNITION SYSTEMS LIMITED Director 2008-11-28 CURRENT 2008-08-08 Active
JOHN TILLING PATERSON AND PARKER LIMITED Director 2003-03-14 CURRENT 1979-07-26 Active
JOHN TILLING NDI TECHNOLOGIES LTD. Director 1997-03-03 CURRENT 1997-02-27 Active
JOHN TILLING DACOLL LIMITED Director 1997-03-03 CURRENT 1997-02-27 Active
JOHN TILLING KMF PRECISION SHEET METAL LIMITED Director 1994-03-27 CURRENT 1971-08-25 Active
JOHN TILLING DACOLL GROUP LIMITED Director 1989-10-03 CURRENT 1969-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046904550006
2023-05-03CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-10-17AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-11-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-03-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-25CH01Director's details changed for Mr Gareth Michael Higgins on 2019-06-25
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2018-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-22PSC02Notification of Kmf Group Holdings Limited as a person with significant control on 2018-11-09
2018-11-22PSC07CESSATION OF BRIAN COLLING AS A PERSON OF SIGNIFICANT CONTROL
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLING
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 046904550007
2018-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 046904550006
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL HIGGINS / 06/03/2018
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TILLING / 06/03/2018
2018-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN EELES on 2018-03-06
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 06/03/2018
2018-03-06PSC04PSC'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 06/03/2018
2018-03-06PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL HIGGINS / 06/03/2018
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS HIGGINS / 06/03/2018
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM Millennium Way High Carr Business Park Newcastle Under Lyme Staffordshire
2017-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-22AR0121/04/16 ANNUAL RETURN FULL LIST
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 046904550005
2015-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-04RES15CHANGE OF NAME 30/07/2015
2015-08-04CERTNMCompany name changed kmf properties LIMITED\certificate issued on 04/08/15
2015-04-01AP03Appointment of Mr Jonathan Eeles as company secretary on 2015-04-01
2015-04-01TM02Termination of appointment of Gareth Michael Higgins on 2015-04-01
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16AR0107/03/15 FULL LIST
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 046904550004
2014-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-09AUDAUDITOR'S RESIGNATION
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-17AR0107/03/14 FULL LIST
2013-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-12AUDAUDITOR'S RESIGNATION
2013-03-20AR0107/03/13 FULL LIST
2012-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-07AR0107/03/12 FULL LIST
2011-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-11AR0107/03/11 FULL LIST
2010-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-19AR0107/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TILLING / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS HIGGINS / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL HIGGINS / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 18/03/2010
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / GARETH MICHAEL HIGGINS / 18/03/2010
2009-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-03-13363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-03-07363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-06-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-12363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-08-08287REGISTERED OFFICE CHANGED ON 08/08/03 FROM: KMF PRECISION SHEET METAL LTD FLORIDA CLOSE HOT LANE INDUSTRIAL ESTATE STOKE-ON-TRENT ST6 2DJ
2003-04-1488(2)RAD 07/03/03-31/03/03 £ SI 999@1=999 £ IC 1/1000
2003-04-11395PARTICULARS OF MORTGAGE/CHARGE
2003-04-09395PARTICULARS OF MORTGAGE/CHARGE
2003-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KMF GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KMF GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-18 Outstanding HSBC BANK PLC
2015-02-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-08-25 Outstanding HSBC BANK PLC
DEBENTURE 2003-04-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-04-09 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of KMF GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KMF GROUP LIMITED
Trademarks
We have not found any records of KMF GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KMF GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KMF GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where KMF GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KMF GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KMF GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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