In the current sources, KDMG LTD is connected to Mrs Kate Jane Mulford, Mr Mark Mulford, Mr Mark Mulford, Mrs Kate Jane Mulford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KDMG LTD's risk level?

WhiteIntel flags KDMG LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KDMG LTD appear across sources?

KDMG LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

KDMG LTD

Name: KDMG LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KDMG LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-12-17
Legal form: ltd
Activity: 70229
Registered office: 5 Fair Oaks, Teignmouth, Devon, TQ14 9GZ

KDMG LTD is a ltd registered in GB, incorporated 2016-12-17 (active).

Ownership & control

Owners / controllers

KDMG LTD
- Mrs Kate Jane Mulford· beneficial owner100%· via OpenOwnership
- Mr Mark Mulford· beneficial owner50%· via OpenOwnership
- Mr Mark Mulford· beneficial owner37.5%· via ch_psc
- Mrs Kate Jane Mulford· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

30 Sept 2024Companies House
Accounts overdue
27 Dec 2023Companies House
Confirmation statement overdue
31 Dec 2022Companies House
Latest accounts made up
17 Dec 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 10530676
Status: active
Type: ltd
Incorporated: 2016-12-17
Registered office: 5 Fair Oaks, Teignmouth, Devon, TQ14 9GZ
SIC: 70229

Officers · 2 active

MULFORD, Kate Jane
secretary · appt 2016-12-17
MULFORD, Kate Jane
director · British · appt 2016-12-17

Beneficial owners · PSC · 2 current

●
Mrs Kate Jane Mulford
individual PSC · since 2016-12-17
50–75% shares
●
Mr Mark Mulford
individual PSC · since 2016-12-17
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2022-12-31
Accounts due: 2024-09-30overdue
Confirmation stmt due: 2023-12-27overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KDMG LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

KDMG LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House