# Hodge Mf Limited

## Details

- **Company number:** [00743649](https://find-and-update.company-information.service.gov.uk/company/00743649)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 1962
- **Registered office:** ONE, CENTRAL SQUARE, CARDIFF, CF10 1FS
- **Nature of business:** [64929](/sic/64929) Other credit granting n.e.c.
- **Corporate group:** [Hodge Limited](/group/21257) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Graeme Philip | director | 31 Jul 2026 |  |
| WHEELER, Thomas Graham | director | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £1 |
| 30 Sep 2024 | £1 | - |
| 30 Sep 2023 | £1 | - |



## Owned by

Hodge Mf Limited → [Julian Hodge Bank Limited](/company/00743437) → [Hodge Limited](/company/00390216)





## Companies at the same address

- [Carlyle Property Development Company Limited](/company/00561281) (00561281)
- [Carlyle Trust Limited(the)](/company/00361131) (00361131)
- [Coed Cae 1996 Limited](/company/03241243) (03241243)
- [Hodge Developments (Beaufort Park) Limited](/company/06343749) (06343749)
- [Hodge Equity Release Limited](/company/00096745) (00096745)
- [Hodge Finance Limited](/company/03869410) (03869410)
- [Hodge Group Limited](/company/02544071) (02544071)
- [Hodge Investment Properties Limited](/company/03870594) (03870594)
- [Hodge Investments Limited](/company/06372857) (06372857)
- [Hodge Lifetime Limited](/company/03755106) (03755106)