OpenCompanies

Hodge Mf Limited

Company number
00743649
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 1962
Nature of business
Other credit granting n.e.c.
Corporate group
Hodge Limited (2 companies)

Registered office

One
Central Square
Cardiff
CF10 1FS

Previous names

  • Carlyle Securities Limited (until 7 May 2026)
  • Hodge Bmf Limited (until 14 May 2026)

Officers

NameRoleAppointedResigned
HUGHES, Graeme Philip Director 31 Jul 2026
WHEELER, Thomas Graham Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
The Carlyle Trust Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 May 2026
Julian Hodge Bank Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 May 2026

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £1 £1
30 Sep 2024 Dormant £1 -
30 Sep 2023 Dormant £1 -
30 Sep 2022 - -
30 Sep 2021 - -
31 Oct 2020 - -
30 Sep 2020 - -
31 Oct 2019 - -
31 Oct 2018 - -
31 Oct 2017 - -
31 Oct 2016 - -
31 Oct 2015 - -
31 Oct 2014 - -
31 Oct 2013 - -
31 Oct 2012 - -
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -
31 Oct 1998 - -
31 Oct 1997 - -
31 Oct 1996 - -
31 Oct 1995 - -
31 Oct 1994 - -
31 Oct 1993 - -
31 Oct 1992 - -
31 Oct 1991 - -
31 Oct 1990 - -
31 Oct 1989 - -
31 Oct 1988 - -
31 Oct 1987 - -
31 Oct 1986 - -

Connections

Owned by

Hodge Mf Limited → Julian Hodge Bank Limited → Hodge Limited

Companies at the same address

Data