Fm (Derby) Limited
Company Profile
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MicroFm (derby) Limited
06823442•Private Limited With Share Capital
The Henley Building, Newtown Road, Henley-On-Thames, RG91HG
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Incorporated
18/02/2009
Company Age
17 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Fm (derby) Limited (06823442) is a private limited with share capital incorporated on 18/02/2009 (17 years old) and registered in henley-on-thames, RG91HG. The company operates under SIC code 74990 - non-trading company.
Fairfax meadow have been supplying great meat for over 40 years. we are proud to supply some of the uk\u00e2\u20ac\u2122s biggest & most famous brands, not to mention some of london\u00e2\u20ac\u2122s finest hotels & restaurants. the key ingredient to our success? the way we look after the meat; exc...
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 18/02/2009
RG91HG
Financial Overview
Total Assets
£504.0K
Liabilities
£195.0K
Net Assets
£309.0K
Turnover
£224.0K
Cash
£504.0K
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
84
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2025
Legacy
Category:Accounts
Date:28-08-2025
Legacy
Category:Other
Date:28-08-2025
Legacy
Category:Other
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2024
Legacy
Category:Accounts
Date:23-07-2024
Legacy
Category:Other
Date:23-07-2024
Legacy
Category:Other
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2023
Legacy
Category:Accounts
Date:26-10-2023
Legacy
Category:Other
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2022
Legacy
Category:Accounts
Date:15-09-2022
Legacy
Category:Other
Date:15-09-2022
Legacy
Category:Other
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2021
Legacy
Category:Accounts
Date:31-07-2021
Legacy
Category:Other
Date:31-07-2021
Legacy
Category:Other
Date:31-07-2021
Legacy
Category:Other
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2020
Legacy
Category:Accounts
Date:17-07-2020
Legacy
Category:Other
Date:17-07-2020
Legacy
Category:Other
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2019
Legacy
Category:Accounts
Date:24-06-2019
Legacy
Category:Other
Date:24-06-2019
Legacy
Category:Other
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2018
Legacy
Category:Accounts
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2017
Legacy
Category:Other
Date:10-10-2017
Legacy
Category:Accounts
Date:09-10-2017
Legacy
Category:Other
Date:09-10-2017
Resolution
Category:Resolution
Date:02-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Incorporation Company
Category:Incorporation
Date:18-02-2009
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
The Henley Building, Newtown Road, Henley-On-Thames, RG91HGRegistered
Unit 24-27, Kentish Town Industrial Estate, Regis Road, London, NW53EW
Related Companies
10
Contact
03444937051
The Henley Building, Newtown Road, Henley-On-Thames, RG91HG