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N.M.G. Financial Services Consulting Limited

N.M.G. Financial Services Consulting Limited is an active company incorporated on 11 June 1999 with the registered office located in London, City of London. N.M.G. Financial Services Consulting Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03787947
Private limited company
Age
26 years
Incorporated 11 June 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
18th Floor 110 Bishopsgate
London
EC2N 4AY
United Kingdom
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was 18th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Telephone
02076313087
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Jun 1965
Director • Consultant • Australian • Lives in UK • Born in Sep 1976
Director • Australian • Lives in UK • Born in Jul 1965
Director • Actuary • South African • Lives in Australia • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
BQM UK Limited
Quayseco Limited and Stephen John Collins are mutual people.
Active
YTL Corporation (UK) Plc
Quayseco Limited is a mutual person.
Active
Theatre Direct Limited
Quayseco Limited is a mutual person.
Active
YTL Services Limited
Quayseco Limited is a mutual person.
Active
Wessex Water Trustee Company Limited
Quayseco Limited is a mutual person.
Active
Wessex Water Enterprises Limited
Quayseco Limited is a mutual person.
Active
Wessex Water Limited
Quayseco Limited is a mutual person.
Active
Wessex Water Services Limited
Quayseco Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.63M
Increased by £697.46K (+75%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£12.25M
Increased by £2.55M (+26%)
Total Liabilities
-£9.03M
Increased by £1.6M (+21%)
Net Assets
£3.22M
Increased by £948.86K (+42%)
Debt Ratio (%)
74%
Decreased by 2.88% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Mark Dennis Fox Appointed
1 Year 1 Month Ago on 15 Jul 2024
Stephen John Collins Resigned
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Small Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Small Accounts Submitted
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Stephen John Collins as a director on 15 July 2024
Submitted on 8 Aug 2024
Appointment of Mark Dennis Fox as a director on 15 July 2024
Submitted on 8 Aug 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 27 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 13 Feb 2023
Registered office address changed from 18th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 18th Floor 110 Bishopsgate London EC2N 4AY on 16 January 2023
Submitted on 16 Jan 2023
Accounts for a small company made up to 31 December 2020
Submitted on 1 Jun 2022
Repayment History
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