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Defence Management Group Holdings Limited

Defence Management Group Holdings Limited is an active company incorporated on 1 October 2007 with the registered office located in London, Greater London. Defence Management Group Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06385476
Private limited company
Age
17 years
Incorporated 1 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Defence Management Group Holdings Limited
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 26 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
3i.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Ivor Cavill
Director • British • Lives in England • Born in Oct 1972
Prince Yao Dakpoe
Director • British • Lives in UK • Born in Dec 1979
Mark Jonathan Knight
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Matrix Pfi Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Defence Management (Watchfield) Limited
Mark Jonathan Knight, Prince Yao Dakpoe, and 2 more are mutual people.
Active
Defence Management (Holdings) Limited
Mark Jonathan Knight, Prince Yao Dakpoe, and 2 more are mutual people.
Active
Kilmarnock Prison Services Limited
Mark Jonathan Knight, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Pucklechurch Custodial Services Limited
Mark Jonathan Knight, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Moreton Prison Services Limited
Mark Jonathan Knight, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Grannag Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
HPC King's College Hospital Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
Modern Courts (Humberside) Limited
Prince Yao Dakpoe, John Ivor Cavill, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
£24.45M
Increased by £875K (+4%)
Total Liabilities
-£24.45M
Increased by £875K (+4%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 26 Feb 2025
Matrix Pfi Holdings Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mr Prince Yao Dakpoe Appointed
1 Year 5 Months Ago on 1 Apr 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Mr Mark Jonathan Knight Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 26 February 2025
Submitted on 26 Feb 2025
Change of details for Matrix Pfi Holdings Limited as a person with significant control on 17 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024
Submitted on 4 Apr 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
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Repayment History
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