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Companies House/Tonbridge/Company profile

MEDICAL FAMILY FINANCE LTD

Active
08689906·incorporated 2013-09-13

MEDICAL FAMILY FINANCE LTD is an active UK private limited company, incorporated on 13 September 2013 at Companies House (number 08689906; OpenRegistry canonical ID GB-08689906-medical-family-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 5,817 active companies registered in Tonbridge (postcode TN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-13
Registered Address
2 ST. MARYS ROAD, TONBRIDGE, TN9 2LB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of MEDICAL FAMILY FINANCE LTD

Shareholders

Look up shareholders of MEDICAL FAMILY FINANCE LTD

Financials

Check financials of MEDICAL FAMILY FINANCE LTD

Filings

Check filing history of MEDICAL FAMILY FINANCE LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MEDICAL FAMILY FINANCE LTD has 1 person with significant control on file:

  • Mff Groupe Ltd (England reg. 16315544). Notified 2025-08-15.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Dr Mark Martin born 1959 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2019-04-08.
    • Owns 25–50% of shares
  • Dr Mark Stephen Martin born 1959 resident in England, British national. Notified 2016-04-07. Ceased 2025-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Olivier Patrice Armond Chatelain born 1965 resident in Andorra, French national. Notified 2024-02-16. Ceased 2025-08-15.
    • Owns 25–50% of shares
  • Dr David Michael Browne born 1964 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2021-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Tonbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08689906.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.