Menna Overview
Here’s a quick overview of KMREGROUP FINANCE COMPANY LTD. 👀 — a Leeds based business that started in 2018.
KMREGROUP FINANCE COMPANY LTD.
- Company statusactive
- Company No11691245
- Age7 years 8 months Incorporated 22 November 2018
- Officers1
Address
25a Park Square West, Leeds, LS1 2PW, England
KMREGROUP FINANCE COMPANY LTD. is an active company incorporated on 22 November 2018 and based in Leeds, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 22 Jan 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Nov 2024
Gazette Filings Brought Up To Date
1 Year Ago on 04 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 24 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 13 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Sep 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 17 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Apr 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOGUL, Kamyar Hafiz | director | Mar 1971 | 22 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kmregroup Ltd | 22 Nov 2018 | |
| Mr Kamyar Hafiz Mogul | Mar 1971 | 22 Nov 2018 |
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MOGUL, Kamyar Hafiz are mutual persons.
MOGUL, Kamyar Hafiz are mutual persons.
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MOGUL, Kamyar Hafiz are mutual persons.
MOGUL, Kamyar Hafiz are mutual persons.
MOGUL, Kamyar Hafiz are mutual persons.
MOGUL, Kamyar Hafiz are mutual persons.
MOGUL, Kamyar Hafiz are mutual persons.
MOGUL, Kamyar Hafiz are mutual persons.
MOGUL, Kamyar Hafiz are mutual persons.
MOGUL, Kamyar Hafiz are mutual persons.
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Menna Overview
Here’s a quick overview of KMREGROUP FINANCE COMPANY LTD. 👀 — a Leeds based business that started in 2018.