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FML GROUP HOLDINGS LIMITED

FML GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFML GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08891813
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FML GROUP HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FML GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Kingdom House, Woodlands Park
    Ashton Road
    WA12 0HF Newton-Le-Willows
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FML GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FML GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for FML GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Satisfaction of charge 088918130001 in full

    		1 pagesMR04

    Director's details changed for Mr Robert John Barton on Aug 01, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Robert John Barton as a director on May 23, 2023

    		2 pagesAP01

    Registration of charge 088918130001, created on Feb 03, 2023

    		50 pagesMR01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Sep 09, 2017 with updates

    		4 pagesCS01

    Appointment of Mrs Agnes Mary Barton as a director on Mar 06, 2016

    		2 pagesAP01

    Change of details for Kingdom Security Limited as a person with significant control on Jan 01, 2017

    		2 pagesPSC05

    Appointment of Mr Terence Barton as a director on Mar 06, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of FML GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Agnes Mary
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    		Director
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    		EnglandBritish33726790003
    BARTON, Robert John
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    		Director
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    		EnglandBritish298472610002
    BARTON, Terence
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    		Director
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    		EnglandBritish33726780004
    BOWLER, Andrew Roger
    59-60 High Street
    WR1 2QA Worcester
    Fml Business Centre
    United Kingdom
    		Director
    59-60 High Street
    WR1 2QA Worcester
    Fml Business Centre
    United Kingdom
    		EnglandBritish120798390003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FML GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingdom Services Group Limited
    Woodlands Park
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    United Kingdom
    		Jun 30, 2016
    Woodlands Park
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    United Kingdom
    		No
    Legal FormUk
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number02795197
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0