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Company Information for

KMGC LIMITED

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE,
Company Registration Number
09723239
Private Limited Company
Active

Company Overview

About Kmgc Ltd
KMGC LIMITED was founded on 2015-08-08 and has its registered office in London. The organisation's status is listed as "Active". Kmgc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KMGC LIMITED
 
Legal Registered Office
7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
 
Filing Information
Company Number 09723239
Company ID Number 09723239
Date formed 2015-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 11:09:26
Primary Source:Companies House
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Companies with same name KMGC LIMITED
The following companies were found which have the same name as KMGC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KMGC CRABBING LTD British Columbia Active Company formed on the 2021-09-03
KMGC ENTERPRISES, INC. 2501 E. COMMERCIAL BLVD FT. LAUDERDALE FL Inactive Company formed on the 1977-09-23
KMGC ENTERTAINMENT INCORPORATED New Jersey Unknown
KMGC GROUP LLC 11403 NW 89 STREET DORAL FL 33178 Active Company formed on the 2021-04-05
KMGC INC 811 MCLEAN AVENUE Westchester YONKERS NY 10704 Active Company formed on the 2020-09-04
KMGC LLP NEWLANDS 6 UPPER PACKINGTON ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1EF Dissolved Company formed on the 2007-06-28
KMGC SUPER PTY LTD Active Company formed on the 2016-11-17
KMGC, INC. 903 23rd Street SW Loveland CO 80537 Good Standing Company formed on the 1996-07-24
KMGCAL PTY LIMITED Dissolved Company formed on the 1997-08-05

Company Officers of KMGC LIMITED

Current Directors
Officer Role Date Appointed
GARY ARTHUR CHAPMAN
 Director 2015-08-08
MICHAEL ROBERT GOLDBERGER
 Director 2016-03-03
KIM IAN MARTIN
 Director 2016-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ARTHUR CHAPMAN LEXICON PROPERTY LIMITED Director 2016-01-01 CURRENT 2015-08-08 Active
MICHAEL ROBERT GOLDBERGER TALEEN LIMITED Director 2018-06-28 CURRENT 1961-10-04 Active
MICHAEL ROBERT GOLDBERGER GARDENIA PROPERTIES LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
MICHAEL ROBERT GOLDBERGER PEARL & COUTTS LIMITED Director 2017-03-23 CURRENT 1965-04-28 Active
MICHAEL ROBERT GOLDBERGER TARGETVIEW LIMITED Director 2016-12-02 CURRENT 1985-03-06 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER HARTSBOURNE PROPERTIES LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
MICHAEL ROBERT GOLDBERGER SHIELDBAY (ENFIELD) LIMITED Director 2016-04-04 CURRENT 1985-03-08 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER CONCEPT CONSTRUCTION CONSULTANTS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MICHAEL ROBERT GOLDBERGER STRUCTADENE(RIDLEY ROAD) LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER VERUSIL CO LIMITED Director 2015-10-01 CURRENT 1964-06-09 Active
MICHAEL ROBERT GOLDBERGER STRUCTADENE (LBG) PROPERTIES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
MICHAEL ROBERT GOLDBERGER STRUCTADENE (LBG) HOLDINGS LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
MICHAEL ROBERT GOLDBERGER FORMAT HOUSE PROPERTIES LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER BISHOPSGATE FINANCE LIMITED Director 2008-05-23 CURRENT 2008-05-23 Dissolved 2013-10-08
MICHAEL ROBERT GOLDBERGER STREETOLD Director 2008-03-19 CURRENT 2008-03-19 Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER GATESBISHOP Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED Director 2007-10-15 CURRENT 2007-01-26 Active
MICHAEL ROBERT GOLDBERGER UPPER STREET ISLINGTON ONE Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2016-03-15
MICHAEL ROBERT GOLDBERGER GAMMA CITY DEVELOPMENTS LIMITED Director 2007-07-12 CURRENT 1985-01-16 Dissolved 2013-11-26
MICHAEL ROBERT GOLDBERGER GAMMA ESTATES LIMITED Director 2007-07-12 CURRENT 1990-01-10 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER ALPHA GAMMA LIMITED Director 2007-07-12 CURRENT 1973-10-02 Active
MICHAEL ROBERT GOLDBERGER ALPHA GAMMA (HOLDINGS) LIMITED Director 2007-07-12 CURRENT 2006-07-13 Active
MICHAEL ROBERT GOLDBERGER NATIONAL LOOSE LEAF COMPANY LIMITED Director 2007-07-12 CURRENT 1911-08-16 Active
MICHAEL ROBERT GOLDBERGER AVONNI Director 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER FREST Director 2007-07-05 CURRENT 2007-07-05 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER CARNEGIE PROPERTY (UK) Director 2007-06-07 CURRENT 2007-06-07 Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER CLERKENWELL GREEN INVESTMENTS LTD Director 2007-05-16 CURRENT 2006-05-25 Dissolved 2015-09-15
MICHAEL ROBERT GOLDBERGER CHEYNE (CHARTERHOUSE) LIMITED Director 2007-05-15 CURRENT 1999-01-19 Dissolved 2017-01-03
MICHAEL ROBERT GOLDBERGER CHEYNE (HACKNEY) LIMITED Director 2007-05-15 CURRENT 1999-03-03 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER CHEYNE (HOVE) LIMITED Director 2007-05-15 CURRENT 1993-10-06 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER CHEYNE HOLDINGS LIMITED Director 2007-05-15 CURRENT 1990-09-17 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER CHEYNE (ST JOSEPH) LIMITED Director 2007-05-15 CURRENT 1999-01-05 Active
MICHAEL ROBERT GOLDBERGER MARKBEST LIMITED Director 2007-04-05 CURRENT 2001-01-08 Dissolved 2018-09-18
MICHAEL ROBERT GOLDBERGER COTES Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-04-05
MICHAEL ROBERT GOLDBERGER MAIDEN LANE ESTATES LIMITED Director 2007-03-19 CURRENT 2006-07-27 Active
MICHAEL ROBERT GOLDBERGER LONDGIL ONE Director 2006-10-13 CURRENT 2006-10-13 Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER LONDPRO ONE Director 2006-10-12 CURRENT 2006-10-12 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER STANECASTLE PROPERTIES LIMITED Director 2006-09-13 CURRENT 2006-09-13 Dissolved 2015-04-07
MICHAEL ROBERT GOLDBERGER HATTON GARDEN PROPERTIES LIMITED Director 2006-08-21 CURRENT 2006-07-21 Active
MICHAEL ROBERT GOLDBERGER COOKWEB LIMITED Director 2006-08-17 CURRENT 2003-05-14 Dissolved 2015-04-07
MICHAEL ROBERT GOLDBERGER THROGMORTON PROPERTIES LIMITED Director 2006-07-24 CURRENT 2006-04-25 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER BRUNSWICK (SWANSEA) LIMITED Director 2006-06-30 CURRENT 2000-05-03 Dissolved 2015-06-13
MICHAEL ROBERT GOLDBERGER BRUNSWICK MANSFORD (SWANSEA) LIMITED Director 2006-06-30 CURRENT 2000-05-03 Dissolved 2015-09-22
MICHAEL ROBERT GOLDBERGER PAISLEY SECURITIES LIMITED Director 2006-06-12 CURRENT 2004-08-26 Active
MICHAEL ROBERT GOLDBERGER WITTON PROPERTIES LIMITED Director 2005-11-04 CURRENT 1997-10-24 Active
MICHAEL ROBERT GOLDBERGER WITTON PROPERTY HOLDINGS LIMITED Director 2005-11-04 CURRENT 2004-09-28 Active
MICHAEL ROBERT GOLDBERGER VENDART LIMITED Director 2005-07-14 CURRENT 1997-04-28 Active
MICHAEL ROBERT GOLDBERGER BLENHILL PROPERTIES LIMITED Director 2005-05-18 CURRENT 1999-10-26 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER AVALEEN LIMITED Director 2005-01-12 CURRENT 2004-12-15 Dissolved 2016-03-29
MICHAEL ROBERT GOLDBERGER APPLEPEACH LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
MICHAEL ROBERT GOLDBERGER CLEARVALLEY PROPERTIES LIMITED Director 2004-01-05 CURRENT 1997-01-21 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER MERITAB LIMITED Director 2003-11-19 CURRENT 2003-10-22 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER STAPLEBROOK INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1987-06-30 Dissolved 2013-12-31
MICHAEL ROBERT GOLDBERGER NEWPORT (BRYNMAWR) LIMITED Director 2003-10-30 CURRENT 2001-03-14 Dissolved 2014-03-18
MICHAEL ROBERT GOLDBERGER DISCFIND LIMITED Director 2003-10-30 CURRENT 1997-02-07 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER PONDSET LIMITED Director 2003-10-30 CURRENT 2000-02-04 Dissolved 2015-06-09
MICHAEL ROBERT GOLDBERGER NEWPORT (LEEWAY) LIMITED Director 2003-10-30 CURRENT 2001-07-16 Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER IPCOURT LIMITED Director 2003-10-30 CURRENT 2001-04-02 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER NEWPORT (WATFORD) LIMITED Director 2003-10-30 CURRENT 2001-05-23 Dissolved 2018-01-09
MICHAEL ROBERT GOLDBERGER NEWPORT (OBAN) LIMITED Director 2003-10-30 CURRENT 2001-11-29 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1991-11-27 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON HOLDINGS LIMITED Director 2003-10-30 CURRENT 1992-06-29 Active
MICHAEL ROBERT GOLDBERGER WING PROPERTIES LIMITED Director 2003-10-30 CURRENT 1995-04-13 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER TOPSHAPE LIMITED Director 2003-10-30 CURRENT 1997-09-16 Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER TOURONE LIMITED Director 2003-10-30 CURRENT 1997-10-28 Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER STREATCO 268 LIMITED Director 2003-10-30 CURRENT 1997-11-28 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER CARLTON REAL ESTATES DEVELOPMENTS LIMITED Director 2003-10-30 CURRENT 1959-04-30 Active
MICHAEL ROBERT GOLDBERGER CABOT INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1993-03-09 Active
MICHAEL ROBERT GOLDBERGER HARLEY STREET INTERNATIONAL LIMITED Director 2003-10-30 CURRENT 1987-04-24 Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER NEWPORT HOLDINGS LIMITED Director 2003-10-30 CURRENT 1993-09-07 Active
MICHAEL ROBERT GOLDBERGER BARKWEST LIMITED Director 2003-10-30 CURRENT 1994-01-05 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON ESTATES LIMITED Director 2003-10-30 CURRENT 1994-02-07 Active
MICHAEL ROBERT GOLDBERGER LETCHWORTH GARDEN PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-03-29 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER FIRST LONDON GROUP PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-11-21 Active
MICHAEL ROBERT GOLDBERGER ONESTATE LIMITED Director 2003-10-30 CURRENT 1997-09-11 Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER NEWPORT (JERSEY) LIMITED Director 2003-10-30 CURRENT 2002-10-31 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER DEANFIND LIMITED Director 2003-10-30 CURRENT 1996-09-16 Active
MICHAEL ROBERT GOLDBERGER WELDONBROOK LIMITED Director 2003-10-23 CURRENT 1998-05-12 Active
MICHAEL ROBERT GOLDBERGER CALMBERRY LIMITED Director 2003-10-23 CURRENT 1979-05-29 Active
MICHAEL ROBERT GOLDBERGER TOTSBRIDGE LIMITED Director 2003-09-30 CURRENT 1996-10-15 Active
MICHAEL ROBERT GOLDBERGER SILVERMINT PROPERTIES LIMITED Director 2003-09-24 CURRENT 1966-03-23 Dissolved
MICHAEL ROBERT GOLDBERGER STONEHAVEN LIMITED Director 2003-08-27 CURRENT 2003-01-17 Active
MICHAEL ROBERT GOLDBERGER DYERS BUILDINGS FREEHOLD LIMITED Director 2003-07-16 CURRENT 2003-07-16 Dissolved 2013-12-31
MICHAEL ROBERT GOLDBERGER MINTGLADE LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
MICHAEL ROBERT GOLDBERGER DYERS BUILDINGS LIMITED Director 2003-07-10 CURRENT 2003-07-10 Dissolved 2016-01-12
MICHAEL ROBERT GOLDBERGER CHELMER HOUSE (NO 1) LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
MICHAEL ROBERT GOLDBERGER ROTHAS LIMITED Director 2003-05-19 CURRENT 2003-01-15 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER EDZELL LIMITED Director 2003-01-14 CURRENT 2003-01-14 Dissolved 2014-05-06
MICHAEL ROBERT GOLDBERGER WICKHAM INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
MICHAEL ROBERT GOLDBERGER STANWAY INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
MICHAEL ROBERT GOLDBERGER GGH (VICTORIA) LIMITED Director 2002-04-30 CURRENT 2001-12-10 Dissolved 2014-01-14
MICHAEL ROBERT GOLDBERGER VICTORIA & GROSVENOR INVESTMENTS LIMITED Director 2002-04-12 CURRENT 2002-03-13 Dissolved 2014-09-30
MICHAEL ROBERT GOLDBERGER STERLING ALLIANCE LTD Director 2002-04-08 CURRENT 2001-04-05 Active
MICHAEL ROBERT GOLDBERGER FORTMOOR PROPERTIES LIMITED Director 2002-04-04 CURRENT 2002-04-02 Dissolved 2015-05-05
MICHAEL ROBERT GOLDBERGER PERCY FREEHOLD LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY VILLAGE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY NOMINEE ONE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY NOMINEE TWO LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER FLINTBOND LIMITED Director 2001-03-19 CURRENT 2001-03-14 Dissolved 2014-10-28
MICHAEL ROBERT GOLDBERGER ZEFILIX LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active
MICHAEL ROBERT GOLDBERGER EMERIT LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER SPAN GROUP LIMITED Director 2000-11-01 CURRENT 1997-05-09 Active
MICHAEL ROBERT GOLDBERGER TELLERBELL LIMITED Director 2000-08-10 CURRENT 2000-05-05 Dissolved 2017-06-13
MICHAEL ROBERT GOLDBERGER ZEFIRAN LIMITED Director 2000-08-10 CURRENT 2000-07-11 Active
MICHAEL ROBERT GOLDBERGER AMELTRADE LIMITED Director 2000-08-10 CURRENT 2000-06-19 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 2000-07-20 CURRENT 1983-04-07 Active
MICHAEL ROBERT GOLDBERGER FORMCROWN LIMITED Director 2000-06-01 CURRENT 1990-07-10 Dissolved 2014-01-07
MICHAEL ROBERT GOLDBERGER SHANGLADE LIMITED Director 2000-05-17 CURRENT 2000-03-29 Active
MICHAEL ROBERT GOLDBERGER HESKLAND LIMITED Director 2000-05-02 CURRENT 2000-02-25 Active
MICHAEL ROBERT GOLDBERGER WILMILL LIMITED Director 2000-04-20 CURRENT 1999-11-02 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER GAZEBO PROPERTIES LIMITED Director 2000-03-24 CURRENT 1988-12-22 Dissolved 2015-09-15
MICHAEL ROBERT GOLDBERGER WELDONVALE LIMITED Director 2000-03-24 CURRENT 1998-03-19 Dissolved 2016-11-01
MICHAEL ROBERT GOLDBERGER JAYWOOD PROPERTIES LIMITED Director 2000-03-24 CURRENT 1964-05-25 Dissolved 2017-01-17
MICHAEL ROBERT GOLDBERGER DEMIFIX LIMITED Director 2000-03-24 CURRENT 1988-04-21 Active
MICHAEL ROBERT GOLDBERGER STRUCTADENE LIMITED Director 2000-03-24 CURRENT 1978-11-02 Active
MICHAEL ROBERT GOLDBERGER WANDERSLORE LIMITED Director 2000-03-24 CURRENT 1979-08-17 Active
MICHAEL ROBERT GOLDBERGER KIRBY'S OF HACKNEY LIMITED Director 2000-03-24 CURRENT 1956-04-10 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER SEARCHGRADE LIMITED Director 2000-03-24 CURRENT 1984-01-23 Active
MICHAEL ROBERT GOLDBERGER COSMICHOME LIMITED Director 2000-03-24 CURRENT 1983-08-02 Active
MICHAEL ROBERT GOLDBERGER SPRINTPOST LIMITED Director 2000-03-24 CURRENT 1984-09-17 Active
MICHAEL ROBERT GOLDBERGER P & M PROPERTIES (UK) LTD Director 1999-12-17 CURRENT 1999-12-13 Active
MICHAEL ROBERT GOLDBERGER MEWSPARK PROPERTIES LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
MICHAEL ROBERT GOLDBERGER HAILSTAR LTD Director 1999-11-01 CURRENT 1999-07-05 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER BLENPARK PROPERTIES LIMITED Director 1999-10-28 CURRENT 1999-09-29 Active
MICHAEL ROBERT GOLDBERGER SHARDELL LIMITED Director 1999-10-07 CURRENT 1999-09-16 Active
MICHAEL ROBERT GOLDBERGER CASTLEMARSH LIMITED Director 1993-03-01 CURRENT 1984-11-19 Active
KIM IAN MARTIN PROFESSIONAL & MEDICAL INSURANCE SOLUTIONS LTD Director 2018-05-17 CURRENT 2018-05-17 Active
KIM IAN MARTIN OASIS PROPERTY INSURANCE SERVICES LIMITED Director 2018-05-09 CURRENT 2005-10-25 Active
KIM IAN MARTIN MINORITY VENTURE PARTNERS 8 LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
KIM IAN MARTIN TRIMULGHERRY INVESTMENTS (SOUTHEND) LTD Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
KIM IAN MARTIN ATARAXIA 2 LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
KIM IAN MARTIN CENTRISK PARTNERSHIP LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
KIM IAN MARTIN PREMIER CARE INSURANCE BROKERS (UK) LIMITED Director 2017-08-31 CURRENT 2001-10-31 Active - Proposal to Strike off
KIM IAN MARTIN MINORITY VENTURE PARTNERS 6 LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
KIM IAN MARTIN MINORITY VENTURE PARTNERS 5 LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
KIM IAN MARTIN R K SHIPMAN LIMITED Director 2016-01-19 CURRENT 1956-12-11 Active
KIM IAN MARTIN LEXICON PROPERTY LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
KIM IAN MARTIN MINORITY VENTURE PARTNERS 9 LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
KIM IAN MARTIN CHERISH INSURANCE BROKERS LIMITED Director 2015-07-21 CURRENT 1993-01-21 Active
KIM IAN MARTIN TRIMULGHERRY INVESTMENTS LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-13Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-08CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-02-06Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-02-06Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-02-06Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-02-06Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-16Current accounting period shortened from 31/03/23 TO 31/12/22
2022-12-16AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-01-11Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor, 50 Fenchurch Street London EC3M 3JY England
2021-04-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-04-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ADAM NATHAN
2020-04-22AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE
2020-02-24PSC07CESSATION OF MICHAEL ROBERT GOLDBERGER AS A PERSON OF SIGNIFICANT CONTROL
2020-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-08-06PSC04Change of details for Mr Michael Robert Goldbergert as a person with significant control on 2016-04-06
2019-06-11AD03Registers moved to registered inspection location of Venture House St. Leonards Road Allington Maidstone ME16 0LS
2019-06-10AD02Register inspection address changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS
2019-04-05PSC05Change of details for Trimulgherry Investments Limited as a person with significant control on 2019-02-18
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KIM IAN MARTIN
2019-04-04AP01DIRECTOR APPOINTED MR CLIVE ADAM NATHAN
2019-02-19AP03Appointment of Andrew Hunter as company secretary on 2019-02-04
2019-02-18PSC07CESSATION OF KIM IAN MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-18AA01Current accounting period shortened from 30/06/19 TO 31/03/19
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS England
2019-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-11-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-01-12AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-11CH01Director's details changed for Mr Gary Arthur Chapman on 2016-11-11
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-09SH0103/03/16 STATEMENT OF CAPITAL GBP 10000
2016-08-09AP01DIRECTOR APPOINTED MR MICHAEL ROBERT GOLDBERGER
2016-08-09AP01DIRECTOR APPOINTED MR KIM IAN MARTIN
2016-03-15RES01ADOPT ARTICLES 15/03/16
2016-03-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2016-03-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-01-11AA01Current accounting period shortened from 31/08/16 TO 30/06/16
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/16 FROM First Floor 30 London Road Sawbridgeworth Hertfordshire CM21 9JS England
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM First Floor 30 London Road Harlow CM17 0DE United Kingdom
2015-08-08LATEST SOC08/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to KMGC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KMGC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KMGC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of KMGC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KMGC LIMITED
Trademarks
We have not found any records of KMGC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KMGC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as KMGC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KMGC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KMGC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KMGC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 7NE