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Fence Midco Limited

09840382

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Rectory, Church Street, Weybridge, KT13 8DE
Incorporated 26/10/2015

Previously known as

De Facto 2215 Limited · until 22/04/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

70221
Financial management

Officers

Mr Mark John Renshaw

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Mark Jonathan Petty

secretary · Since 07/10/2024

Also on 1 other board

Mark Jonathan Petty

director · Since 07/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mark John Renshaw

director · Since 01/02/2023

British · United Kingdom · Age 51

Mark Jonathan Petty

secretary · Since 07/10/2024

Mark Jonathan Petty

director · Since 07/10/2024

British · United Kingdom · Age 42

Former

Travers Smith Secretaries Limited

corporate director · Resigned 22/04/2016

Travers Smith Secretaries Limited

corporate secretary · Resigned 22/04/2016

William John Yates

director · Resigned 22/04/2016

Travers Smith Limited

corporate director · Resigned 22/04/2016

Oliver Bradley Bower

director · Resigned 15/09/2016

James Richard St John Lenane

director · Resigned 15/09/2016

Richard Lawrence Segal

director · Resigned 30/09/2020

Alan John Byrne

director · Resigned 01/02/2023

Mark Louis Francis

director · Resigned 01/02/2023

Mark Louis Francis

secretary · Resigned 01/02/2023

Simon Paul Winder

director · Resigned 07/10/2024

Simon Paul Winder

secretary · Resigned 07/10/2024

Persons with Significant Control

Fence Topco Limited

75–100% shares
75–100% votes
Appoint directors

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF

Reg: 09840298 · Companies House · Limited By Shares

Notified 22/04/2016

Former PSCs

Travers Smith Limited

Ceased 22/04/2016

Travers Smith Secretaries Limited

Ceased 22/04/2016

Change History

officer appointedPETTY, Mark Jonathan
2026-07-24
officer appointedPETTY, Mark Jonathan
2026-07-24
officer appointedRENSHAW, Mark John
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1The Old Rectory
2026-07-24

THE OLD RECTORY

post townWeybridge
2026-07-24

WEYBRIDGE