MGM FINANCE LTD - ROCHESTER


Company Profile Company Filings

Overview

MGM FINANCE LTD is a Private Limited Company from ROCHESTER UNITED KINGDOM and has the status: Active.
MGM FINANCE LTD was incorporated 8 years ago on 07/12/2015 and has the registered number: 09904431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MGM FINANCE LTD - ROCHESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MERRYBOYS FARMHOUSE COOLING COMMON
ROCHESTER
ME3 7TJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SYDNIE EMMA KELLY Feb 1997 British Director 2018-08-11 CURRENT
PATTI MAUREEN KELLY Feb 1967 British Director 2018-05-17 CURRENT
MR PAUL JASON KELLY Jul 1962 British Director 2015-12-07 UNTIL 2018-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Sydnie Emma Kelly 2018-06-12 2/1997 Rochester   Ownership of shares 25 to 50 percent
Ms Madison Sarah Kelly 2018-06-12 12/1993 Rochester   Ownership of shares 25 to 50 percent
Mrs Patti Maureen Kelly 2018-05-18 2/1967 Rochester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Jason Kelly 2016-04-06 - 2018-05-18 7/1962 Rochester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINEAR INVESTMENT PARTNERS LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
LINEAR INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CLUB REBATE LIMITED DUNMOW Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
PRECEPT INVESTMENT MANAGEMENT (UK) LTD. LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LINEAR OUTSOURCED TRADING LTD ROCHESTER ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BOSTON ASIA CAPITAL LIMITED LONDON ENGLAND Active -... MICRO ENTITY 64205 - Activities of financial services holding companies
COMPLYMATIC LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LINEAR BUSINESS FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LINEAR WEALTH LIMITED ROCHESTER ENGLAND Active -... DORMANT 64999 - Financial intermediation not elsewhere classified
INFINITY DEVELOPMENT GROUP LIMITED ROCHESTER UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
COOLING COMMON MANAGEMENT LIMITED ROCHESTER UNITED KINGDOM Dissolved... DORMANT 98000 - Residents property management
INVESTRECRUIT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
SAFFRON FINANCIAL LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STRATTA COMMUNICATIONS LIMITED ROCHESTER ENGLAND Active DORMANT 62090 - Other information technology service activities
LINEAR INVESTMENTS NOMINEES LIMITED ROCHESTER ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BLUEGATES ESTATE MANAGEMENT LIMITED ROCHESTER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
EVALECT GROUP LTD ASHFORD, KENT UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
FKL CONSULTING LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CLUB REBATE (UK) LLP THAXTED Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MGM Finance Ltd 2023-09-19 31-12-2022 £156,335 Cash
MGM Finance Ltd 2022-09-23 31-12-2021 £215,727 Cash
MGM Finance Ltd 2021-10-01 31-12-2020 £582,227 Cash
MGM Finance Ltd 2020-09-16 31-12-2019 £87,399 Cash
Dormant Company Accounts - MGM FINANCE LTD 2019-01-03 31-12-2018 £100 equity
Dormant Company Accounts - MGM FINANCE LTD 2018-09-25 31-12-2017 £100 equity
Dormant Company Accounts - MGM FINANCE LTD 2017-08-08 31-12-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFINITY DEVELOPMENT GROUP LIMITED ROCHESTER UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
STRATTA COMMUNICATIONS LIMITED ROCHESTER ENGLAND Active DORMANT 62090 - Other information technology service activities
MACH DARTS LTD ROCHESTER ENGLAND Active MICRO ENTITY 93199 - Other sports activities
LINEAR INVESTMENTS NOMINEES LIMITED ROCHESTER ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BLUEGATES ESTATE MANAGEMENT LIMITED ROCHESTER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis