MRG FINANCE UK PLC - LONDON
| Company Profile | Company Filings |
Overview
MRG FINANCE UK PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
MRG FINANCE UK PLC was incorporated 5 years ago on 03/05/2018 and has the registered number: 11344483. The accounts status is FULL and accounts are next due on 30/06/2023.
MRG FINANCE UK PLC was incorporated 5 years ago on 03/05/2018 and has the registered number: 11344483. The accounts status is FULL and accounts are next due on 30/06/2023.
MRG FINANCE UK PLC - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/06/2023 |
Registered Office
12 GROSVENOR PLACE
LONDON
SW1X 7HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEBASTIEN MAURIN | Secretary | 2023-11-20 | CURRENT | ||
| MR ANOUAR BELLI | Apr 1980 | Belgian | Director | 2023-11-20 | CURRENT |
| MR SEBASTIEN YVES MAURIN | Nov 1974 | French | Director | 2018-05-03 | CURRENT |
| MARK NUNES | Secretary | 2018-05-03 UNTIL 2023-11-20 | RESIGNED | ||
| MARK NUNES | Dec 1978 | British | Director | 2018-05-03 UNTIL 2023-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Monaco Resources Group S.A.M. | 2018-06-04 | Monaco | Ownership of shares 75 to 100 percent | |
| Mark Nunes | 2018-05-03 - 2018-06-04 | 12/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |