Menna Overview
Here’s a quick overview of FM (DERBY) LIMITED 👀 — a Henley-On-Thames based business that started in 2009.
FM (DERBY) LIMITED
- Company statusactive
- Company No06823442
- Age17 years 5 months Incorporated 18 February 2009
- Officers2
Address
The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, England
FM (DERBY) LIMITED is an active company incorporated on 18 February 2009 and based in Henley-On-Thames, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 28 Aug 2025
Legacy
11 Months Ago on 28 Aug 2025
Legacy
11 Months Ago on 28 Aug 2025
Legacy
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FALLOWFIELD-SMITH, James | director | May 1987 | 14 Jun 2021 |
| GRAY, David John | director | Apr 1959 | 30 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Argent Holdings Limited | 01 Jun 2016 |
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FALLOWFIELD-SMITH, James, GRAY, David John are mutual persons.
FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, GRAY, David John, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, GRAY, David John, BARNES, Andrew John, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James are mutual persons.
FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, GRAY, David John, BARNES, Andrew John are mutual persons.
FALLOWFIELD-SMITH, James are mutual persons.
FALLOWFIELD-SMITH, James, GRAY, David John, BARNES, Andrew John, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, GRAY, David John, BARNES, Andrew John, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, GRAY, David John, BARNES, Andrew John, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, GRAY, David John, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, GRAY, David John, BARNES, Andrew John, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, GRAY, David John, BARNES, Andrew John, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James are mutual persons.
FALLOWFIELD-SMITH, James, GRAY, David John, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, BARNES, Andrew John, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, BARNES, Andrew John, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James are mutual persons.
GRAY, David John are mutual persons.
GRAY, David John are mutual persons.
GRAY, David John are mutual persons.
GRAY, David John are mutual persons.
GRAY, David John are mutual persons.
BARNES, Andrew John are mutual persons.
OLDCORN, John are mutual persons.
OLDCORN, John are mutual persons.
OLDCORN, John are mutual persons.
OLDCORN, John are mutual persons.
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GRAY, David John are mutual persons.
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GRAY, David John are mutual persons.
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GRAY, David John are mutual persons.
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Menna Overview
Here’s a quick overview of FM (DERBY) LIMITED 👀 — a Henley-On-Thames based business that started in 2009.