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Dossier
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MDH FINANCIAL PARTNERS LTD.

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
2
Beneficial owners
3
Same address
8
Standard €39
UBO hops
19
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2015-04-08
Legal form
ltd
Activity
66110
Registered office
21 Stafford Road, Croydon, Surrey, CR0 4NG, England

MDH FINANCIAL PARTNERS LTD. is a ltd registered in GB, incorporated 2015-04-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER19 hops locked

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09532137
Status
active
Type
ltd
Incorporated
2015-04-08
Registered office
21 Stafford Road, Croydon, Surrey, CR0 4NG, England
SIC
66110
Officers · 2 active
  • BARNES, Marc
    director · British · appt 2017-08-01
  • HEMME, Michael David
    director · British · appt 2015-04-08
Beneficial owners · PSC · 2 current
  • ■
    Marclin Limited
    corporate PSC · England · since 2017-08-01 · trace owners →
    50–75% shares
  • ■
    Mdh Limited
    corporate PSC · England · since 2017-08-01 · trace owners →
    25–50% shares
  • ●
    Mr Michael David Hemme
    individual PSC · United Kingdom · ceased 2017-08-01
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2027-03-24
FORMERLY KNOWN AS
  • MDH FINANCIAL LTD.
/ Community notesFREE

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

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