Menna Overview
Here’s a quick overview of KINGFISHER MIDCO LIMITED 👀 — a London based business that started in 2015.
KINGFISHER MIDCO LIMITED
- Company statusactive
- Company No09711514
- Age11 years Incorporated 30 July 2015
- Officers3
Address
3 Dorset Rise, London, EC4Y 8EN, United Kingdom
KINGFISHER MIDCO LIMITED is an active company incorporated on 30 July 2015 and based in London, United Kingdom. The company was registered 11 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)
86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 10 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Nov 2023
Memorandum Articles
2 Years Ago on 03 Nov 2023
Resolution
2 Years Ago on 03 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOLNAR, Judit | secretary | 21 May 2025 | |
| FARRELL, Derrick Michael | director | Jul 1969 | 17 Jun 2016 |
| RILEY, Kevin | director | Feb 1984 | 30 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kingfisher Topco Limited | 06 Apr 2016 |
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FARRELL, Derrick Michael are mutual persons.
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FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael, RILEY, Kevin, DRIVER, Mark, FOSTER, Steven James are mutual persons.
FARRELL, Derrick Michael, RILEY, Kevin, DRIVER, Mark, FOSTER, Steven James are mutual persons.
FARRELL, Derrick Michael, RILEY, Kevin, DRIVER, Mark, FOSTER, Steven James are mutual persons.
FARRELL, Derrick Michael, RILEY, Kevin, DRIVER, Mark, FOSTER, Steven James are mutual persons.
FARRELL, Derrick Michael, RILEY, Kevin, DRIVER, Mark, FOSTER, Steven James are mutual persons.
FARRELL, Derrick Michael, RILEY, Kevin, ARMOUR, Mark Robert, DRIVER, Mark, FOSTER, Steven James, KANE, Gregory John are mutual persons.
FARRELL, Derrick Michael, RILEY, Kevin, DRIVER, Mark, FOSTER, Steven James are mutual persons.
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FARRELL, Derrick Michael, LEGAL CLARITY LIMITED, DWYER, Maurice John, FILMER-WILSON, Robin Hubert, HOLDCROFT, Andrew Darren are mutual persons.
FARRELL, Derrick Michael, RILEY, Kevin, ARMOUR, Mark Robert, DRIVER, Mark, FOSTER, Steven James, HOLDCROFT, Andrew Darren, KANE, Gregory John are mutual persons.
FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
FARRELL, Derrick Michael are mutual persons.
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RILEY, Kevin, DRIVER, Mark, FOSTER, Steven James are mutual persons.
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DRIVER, Mark are mutual persons.
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DWYER, Maurice John are mutual persons.
DWYER, Maurice John are mutual persons.
FILMER-WILSON, Robin Hubert are mutual persons.
FILMER-WILSON, Robin Hubert are mutual persons.
FOSTER, Steven James are mutual persons.
FOSTER, Steven James are mutual persons.
FOSTER, Steven James are mutual persons.
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FOSTER, Steven James are mutual persons.
FOSTER, Steven James are mutual persons.
FOSTER, Steven James are mutual persons.
FOSTER, Steven James are mutual persons.
FOSTER, Steven James are mutual persons.
FOSTER, Steven James are mutual persons.
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HOLDCROFT, Andrew Darren are mutual persons.
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Here’s a quick overview of KINGFISHER MIDCO LIMITED 👀 — a London based business that started in 2015.