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Medical Family Finance Ltd
Medical Family Finance Ltd is an active company incorporated on 13 September 2013 with the registered office located in Tonbridge, Kent. Medical Family Finance Ltd was registered 11 years ago.
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Status
Active
Active since
incorporation
Company No
08689906
Private limited company
Age
11 years
Incorporated
13 September 2013
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
15 December 2024
(8 months ago)
Next confirmation dated
15 December 2025
Due by
29 December 2025
(3 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Medical Family Finance Ltd
Contact
Address
2 St. Marys Road
Tonbridge
TN9 2LB
England
Address changed on
18 Jul 2022
(3 years ago)
Previous address was
171-177 Great Portland Street London W1W 5PQ
Companies in TN9 2LB
Telephone
02072525765
Email
Available in Endole App
Website
Medicalfamilyfinance.co.uk
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People
Officers
3
Shareholders
30
Controllers (PSC)
2
Paul John Hart
Director • Financial Adviser • British • Lives in UK • Born in Oct 1982
Dr Mark Stephen Martin
Director • British • Lives in UK • Born in Sep 1959
Mr Joffrey Georges-Henri Denning
Director • English • Lives in England • Born in Sep 1972
Dr Mark Stephen Martin
PSC • British • Lives in England • Born in Sep 1959
Mr Olivier Patrice Armond Chatelain
PSC • French • Lives in Andorra • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
MFF Groupe Ltd
Dr Mark Stephen Martin and Paul John Hart are mutual people.
Active
51 And 53 La Gare Company Limited
Dr Mark Stephen Martin is a mutual person.
Active
Sandison Lang Ltd
Dr Mark Stephen Martin is a mutual person.
Active
MFF London Ltd
Dr Mark Stephen Martin is a mutual person.
Active
BPS Pain Business Ltd
Dr Mark Stephen Martin is a mutual person.
Active
SLLH Ltd
Dr Mark Stephen Martin is a mutual person.
Active
See All Mutual Companies
Brands
Medical Family Finance
Medical Family Finance provides assistance to medical professionals in managing finances, mortgages, protection, pensions, and investments..
Charterhouse Mortgages & Protection
Charterhouse Mortgages & Protection is a mortgage advisory service that focuses on the medical profession and high-net-worth clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.39K
Decreased by £5.52K (-80%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 1 (+3%)
Total Assets
£898.89K
Increased by £129.06K (+17%)
Total Liabilities
-£277.3K
Increased by £40.7K (+17%)
Net Assets
£621.59K
Increased by £88.35K (+17%)
Debt Ratio (%)
31%
Increased by 0.12% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Dr Mark Stephen Martin (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Olivier Patrice Armond Chatelain (PSC) Appointed
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
David Michael Browne (PSC) Resigned
3 Years Ago on 31 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 December 2024 with updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Feb 2024
Notification of Olivier Patrice Armond Chatelain as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Change of details for Dr Mark Stephen Martin as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 21 Dec 2023
Resolutions
Submitted on 17 Jun 2023
Resolutions
Submitted on 17 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Statement of capital following an allotment of shares on 2 January 2023
Submitted on 7 Jun 2023
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Repayment History
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