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Defence Management Group Holdings Limited

Defence Management Group Holdings Limited is a dissolved company incorporated on 1 October 2007 with the registered office located in London, Greater London. Defence Management Group Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 23 December 2025 (1 month ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
06385476
Private limited company
Age
18 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 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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 (11 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
Mark Jonathan Knight
Director • British • Lives in UK • Born in Oct 1974
Prince Yao Dakpoe
Director • British • Lives in England • Born in Dec 1979
John Ivor Cavill
Director • British • Lives in England • Born in Oct 1972
Matrix Pfi Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Infrastructure Managers Limited, John Ivor Cavill, and 2 more are mutual people.
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Defence Management (Holdings) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 2 more are mutual people.
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Kilmarnock Prison Services Limited
Infrastructure Managers Limited, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Moreton Prison Services Limited
Infrastructure Managers Limited, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Grannag Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
HPC King's College Hospital Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
HPC King's College Hospital (Issuer) Plc
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Blackshaw Healthcare Services Limited
Infrastructure Managers Limited, Prince Yao Dakpoe, 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
Voluntarily Dissolution
1 Month Ago on 23 Dec 2025
Voluntary Gazette Notice
3 Months Ago on 7 Oct 2025
Application To Strike Off
4 Months Ago on 24 Sep 2025
Registered Address Changed
11 Months Ago on 26 Feb 2025
Matrix Pfi Holdings Limited (PSC) Details Changed
11 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
11 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
Mr Prince Yao Dakpoe Appointed
1 Year 10 Months Ago on 1 Apr 2024
Infrastructure Managers Limited Details Changed
2 Years 1 Month Ago on 15 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 24 Sep 2025
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
Notice of agreement to exemption from audit of accounts 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
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Repayment History
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