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FMC (Holdings) Limited

FMC (Holdings) Limited is an active company incorporated on 9 April 2002 with the registered office located in Radlett, Hertfordshire. FMC (Holdings) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04412769
Private limited company
Age
23 years
Incorporated 9 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
I Hertford House Farm Close
Shenley
Radlett
Hertfordshire
WD7 9AB
Same address for the past 14 years
Telephone
01923851777
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Sep 1981
FMC 2011 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finlayson Media Communications Limited
Tim Marcus Terrence Molony, Jason Vincent Newington, and 1 more are mutual people.
Active
Apolline Ltd
Craig Andrew Welling, Tim Marcus Terrence Molony, and 1 more are mutual people.
Active
FMC 2011 Limited
Craig Andrew Welling, Tim Marcus Terrence Molony, and 1 more are mutual people.
Active
Sophia Topco Limited
Craig Andrew Welling, Tim Marcus Terrence Molony, and 1 more are mutual people.
Active
Xcelerator Dental Limited
Craig Andrew Welling and Tim Marcus Terrence Molony are mutual people.
Active
FMC (Consent) Ltd
Craig Andrew Welling and Jason Vincent Newington are mutual people.
Active
FMC Partnership Limited
Tim Marcus Terrence Molony, Jason Vincent Newington, and 1 more are mutual people.
Dissolved
Private Practice Communications Limited
Craig Andrew Welling, Tim Marcus Terrence Molony, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.35K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£55.35K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Micro Accounts Submitted
11 Months Ago on 13 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Mr Jason Vincent Newington Appointed
2 Years Ago on 25 Aug 2023
Kenneth John Finlayson Resigned
2 Years Ago on 25 Aug 2023
Mr Tim Marcus Terrence Molony Appointed
2 Years Ago on 25 Aug 2023
Mr Craig Andrew Welling Appointed
2 Years Ago on 25 Aug 2023
New Charge Registered
2 Years Ago on 25 Aug 2023
Fmc 2011 Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 15 Apr 2025
Change of details for Fmc 2011 Limited as a person with significant control on 6 April 2016
Submitted on 3 Oct 2024
Second filing of Confirmation Statement dated 31 March 2024
Submitted on 29 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Registration of charge 044127690003, created on 30 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 8 Apr 2024
Resolutions
Submitted on 13 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 13 Sep 2023
Memorandum and Articles of Association
Submitted on 13 Sep 2023
Change of share class name or designation
Submitted on 13 Sep 2023
Repayment History
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