M & D Family Investments

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Company number
15757380
Status
Active
Registered address
Chimneys, Stretton On Fosse, Moreton In Marsh, Gloucestershire, Gl56 9qu
Incorporated
3 June 2024
Country
United Kingdom
Company type
Private Unlimited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Tomkins, Kim Lisa
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-06-03
    • Kim Lisa TOMKINS — Officer, appointed 2024-06-03
    • Kim Lisa TOMKINS — Officer, appointed 2021-11-02
    • Kim Lisa TOMKINS — Officer, appointed 2010-11-01

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-21 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-07-25 · Type: MR01
  • confirmation-statement-with-updates
    Date: 2025-06-13 · Type: CS01
  • incorporation-company
    Date: 2024-06-03 · Type: NEWINC

PSC / Beneficial Ownership

  • Miss Kim Lisa Tomkins
    ownership-of-shares-50-to-75-percent · Notified 2024-06-03
  • Miss Georgina May Round
    ownership-of-shares-25-to-50-percent · Notified 2024-06-03

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 9 linked appointment entries

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

M & D FAMILY INVESTMENTS - UK Company Risk Report