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KMGC Limited

KMGC Limited is an active company incorporated on 8 August 2015 with the registered office located in London, City of London. KMGC Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09723239
Private limited company
Age
10 years
Incorporated 8 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
01279725737
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Apr 1958
Director • Insurance Broker • British • Lives in UK • Born in Sep 1962
Secretary
Trimulgherry Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Loose Leaf Company Limited
Michael Robert Goldberger is a mutual person.
Active
Carlton Real Estates Developments Limited
Michael Robert Goldberger is a mutual person.
Active
The David Pearlman Charitable Foundation
Michael Robert Goldberger is a mutual person.
Active
First London Investments Limited
Michael Robert Goldberger is a mutual person.
Active
First London Holdings Limited
Michael Robert Goldberger is a mutual person.
Active
Cabot Investments Limited
Michael Robert Goldberger is a mutual person.
Active
Newport Holdings Limited
Michael Robert Goldberger is a mutual person.
Active
Barkwest Limited
Michael Robert Goldberger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£378.68K
Decreased by £20.64K (-5%)
Turnover
£577.28K
Increased by £593.59K (-3639%)
Employees
Unreported
Same as previous period
Total Assets
£2.08M
Decreased by £719K (-26%)
Total Liabilities
-£1.67M
Decreased by £1.08M (-39%)
Net Assets
£410.18K
Increased by £359.79K (+714%)
Debt Ratio (%)
80%
Decreased by 17.88% (-18%)
Latest Activity
Michael Robert Goldberger Resigned
15 Hours Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 11 Jan 2022
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Documents
Termination of appointment of Michael Robert Goldberger as a director on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 12 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 19 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 13 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 13 Oct 2023
Repayment History
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